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Shire Professional Limited

Shire Professional Limited is a liquidation company incorporated on 26 November 2001 with the registered office located in , . Shire Professional Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
04328450
Private limited company
Age
24 years
Incorporated 26 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 836 days
Dated 28 September 2022 (3 years ago)
Next confirmation dated 28 September 2023
Was due on 12 October 2023 (2 years 3 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 390 days
For period 1 Dec31 Mar 2023 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (1 year ago)
Contact
Address
7 Jetstream Drive
Auckley
Doncaster
DN9 3QS
Address changed on 3 Jul 2023 (2 years 6 months ago)
Previous address was The Grooms' Quarters Barker Hades Road Letwell Worksop Nottinghamshire S81 8DG
Telephone
01909733810
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • Chartered Psychologist • British • Lives in England • Born in Dec 1960
Dr Peter Charles Jones
PSC • British • Lives in England • Born in Dec 1960
Ms Lorraine Stacey Pannett
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Langold Stables Management Company Limited
Dr Peter Charles Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 1 Dec31 Mar 2023
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£116.26K
Decreased by £70.26K (-38%)
Total Liabilities
-£26.58K
Decreased by £64.42K (-71%)
Net Assets
£89.67K
Decreased by £5.84K (-6%)
Debt Ratio (%)
23%
Decreased by 25.92% (-53%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 3 Jul 2023
Declaration of Solvency
2 Years 6 Months Ago on 3 Jul 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 3 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 May 2023
Accounting Period Extended
2 Years 8 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Micro Accounts Submitted
3 Years Ago on 11 Apr 2022
Confirmation Submitted
4 Years Ago on 28 Sep 2021
Micro Accounts Submitted
4 Years Ago on 26 Aug 2021
Confirmation Submitted
5 Years Ago on 23 Oct 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2025
Liquidators' statement of receipts and payments to 25 June 2025
Submitted on 15 Jul 2025
Liquidators' statement of receipts and payments to 25 June 2024
Submitted on 3 Jul 2024
Registered office address changed from The Grooms' Quarters Barker Hades Road Letwell Worksop Nottinghamshire S81 8DG to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 3 July 2023
Submitted on 3 Jul 2023
Resolutions
Submitted on 3 Jul 2023
Declaration of solvency
Submitted on 3 Jul 2023
Appointment of a voluntary liquidator
Submitted on 3 Jul 2023
Micro company accounts made up to 31 March 2023
Submitted on 31 May 2023
Previous accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 30 May 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 28 Sep 2022
Repayment History
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