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Home > England & Wales Companies > SHIRE AGGREGATES LIMITED
Company Information for

SHIRE AGGREGATES LIMITED

PARK FARM, ORNHAMS BOROUGHBRIDGE, YORK, NORTH YORKSHIRE, YO51 9JH,
Company Registration Number
04667783
Private Limited Company
Active

Company Overview

About Shire Aggregates Ltd
SHIRE AGGREGATES LIMITED was founded on 2003-02-17 and has its registered office in York. The organisation's status is listed as "Active". Shire Aggregates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHIRE AGGREGATES LIMITED
 
Legal Registered Office
PARK FARM
ORNHAMS BOROUGHBRIDGE
YORK
NORTH YORKSHIRE
YO51 9JH
Other companies in YO51
 
Filing Information
Company Number 04667783
Company ID Number 04667783
Date formed 2003-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 10:15:04
Primary Source:Companies House
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Companies with same name SHIRE AGGREGATES LIMITED
The following companies were found which have the same name as SHIRE AGGREGATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIRE AGGREGATES BULK LIMITED 1-5 PUDDLERS ROAD SOUTH BANK MIDDLESBROUGH TS6 6TX Active Company formed on the 2003-02-17

Company Officers of SHIRE AGGREGATES LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA GENNA BURGESS
 Company Secretary 2003-02-17
TIMOTHY MICHAEL SPEIGHT
 Director 2003-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-02-17 2003-02-17
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-02-17 2003-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL SPEIGHT AGRIHAUL LIMITED Director 1991-04-30 CURRENT 1987-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-01CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-03-17AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-08-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-27CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA GENNA SPEIGHT on 2012-06-30
2013-12-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0105/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0105/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0105/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Timothy Michael Speight on 2010-02-22
2010-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-16363aReturn made up to 05/02/09; full list of members
2008-08-19363sReturn made up to 05/02/08; no change of members
2008-08-18AA28/02/08 TOTAL EXEMPTION SMALL
2007-02-17363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/06
2006-02-14363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-06-03363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288bSECRETARY RESIGNED
2003-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to SHIRE AGGREGATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIRE AGGREGATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIRE AGGREGATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.369
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.969

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIRE AGGREGATES LIMITED

Intangible Assets
Patents
We have not found any records of SHIRE AGGREGATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE AGGREGATES LIMITED
Trademarks
We have not found any records of SHIRE AGGREGATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE AGGREGATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as SHIRE AGGREGATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRE AGGREGATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRE AGGREGATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIRE AGGREGATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO51 9JH