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Home > England & Wales Companies > SHIRES VETS LTD
Company Information for

SHIRES VETS LTD

FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN,
Company Registration Number
05674964
Private Limited Company
Liquidation

Company Overview

About Shires Vets Ltd
SHIRES VETS LTD was founded on 2006-01-13 and has its registered office in Shirley. The organisation's status is listed as "Liquidation". Shires Vets Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHIRES VETS LTD
 
Legal Registered Office
FRIARS GATE
1011 STRATFORD ROAD
SHIRLEY
WEST MIDLANDS
B90 4BN
Other companies in ST15
 
Filing Information
Company Number 05674964
Company ID Number 05674964
Date formed 2006-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB878542475  
Last Datalog update: 2020-09-05 06:12:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRES VETS LTD
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Company Officers of SHIRES VETS LTD

Current Directors
Officer Role Date Appointed
PAUL DARYL COXON
 Director 2017-04-06
LYNNE VICTORIA HILL
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MICHAEL JEFFELS
 Company Secretary 2006-01-13 2017-04-06
CHARLES FORMAN
 Director 2015-04-01 2017-04-06
JESSICA ANNE HULME
 Director 2007-02-01 2017-04-06
WILLIAM MICHAEL JEFFELS
 Director 2006-01-13 2017-04-06
PAUL BASSETT SNAPE
 Director 2006-01-13 2017-04-06
EDWARD CHARLES HINCHLIFFE FRIEND
 Director 2006-01-13 2015-03-31
ROBERT WALTER BOSTELMANN
 Director 2006-01-13 2011-03-31
JOHN MICHAEL TREANOR
 Director 2006-01-13 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DARYL COXON BRENTKNOLL VETERINARY CENTRE LIMITED Director 2018-08-02 CURRENT 2004-04-01 Liquidation
PAUL DARYL COXON CROMWELL (ST NEOTS) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
PAUL DARYL COXON CROMWELL (ST IVES) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
PAUL DARYL COXON WEAR REFERRALS LIMITED Director 2018-07-02 CURRENT 2010-02-08 Liquidation
PAUL DARYL COXON GREENSIDE VETERINARY PRACTICE LIMITED Director 2018-06-28 CURRENT 2013-12-05 Liquidation
PAUL DARYL COXON KENTDALE VETERINARY ORTHOPAEDICS LIMITED Director 2018-06-21 CURRENT 2013-10-04 Liquidation
PAUL DARYL COXON BROADWAY SA LTD. Director 2018-06-20 CURRENT 2004-08-04 Liquidation
PAUL DARYL COXON AAS VETERINARY SERVICES LIMITED Director 2018-05-18 CURRENT 2010-04-21 Liquidation
PAUL DARYL COXON AAS VETS NEWCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Liquidation
PAUL DARYL COXON LEADON VALE VETERINARY CENTRE LIMITED Director 2018-02-14 CURRENT 2009-12-23 Liquidation
PAUL DARYL COXON MILBOURN EQUINE LIMITED Director 2017-12-21 CURRENT 2010-11-09 Liquidation
PAUL DARYL COXON CINQUE PORTS VETERINARY GROUP LIMITED Director 2017-12-21 CURRENT 2013-03-21 Liquidation
PAUL DARYL COXON CINQUE PORTS NEWCO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
PAUL DARYL COXON A IS FOR ANTELOPE LIMITED Director 2017-08-01 CURRENT 2002-06-05 Liquidation
PAUL DARYL COXON B IS FOR BEAR LIMITED Director 2017-08-01 CURRENT 2003-11-17 Liquidation
PAUL DARYL COXON D IS FOR DOG LIMITED Director 2017-08-01 CURRENT 2008-01-04 Liquidation
PAUL DARYL COXON A TO Z VETS LIMITED Director 2017-08-01 CURRENT 2008-02-29 Liquidation
PAUL DARYL COXON F IS FOR FOX LIMITED Director 2017-08-01 CURRENT 2010-03-23 Liquidation
PAUL DARYL COXON E IS FOR ELEPHANT LIMITED Director 2017-08-01 CURRENT 2008-08-22 Liquidation
PAUL DARYL COXON SPINNEY LODGE VETERINARY HOSPITAL LIMITED Director 2017-07-12 CURRENT 2011-08-26 Liquidation
PAUL DARYL COXON BLYTHWOOD VETERINARY LIMITED Director 2017-07-07 CURRENT 2010-02-10 Liquidation
PAUL DARYL COXON WELL ANIMAL CLINIC NEWCO LIMITED Director 2017-06-29 CURRENT 2017-06-29 Liquidation
PAUL DARYL COXON BLYTHWOOD NEWCO LIMITED Director 2017-06-05 CURRENT 2017-06-05 Liquidation
PAUL DARYL COXON VILLAGE VET CAMBRIDGE LIMITED Director 2017-06-02 CURRENT 2006-03-01 Liquidation
PAUL DARYL COXON VILLAGE VET LONDON LIMITED Director 2017-06-02 CURRENT 2004-02-02 Liquidation
PAUL DARYL COXON VILLAGE VET HOLDING LIMITED Director 2017-06-02 CURRENT 2015-07-17 Liquidation
PAUL DARYL COXON VILLAGE VET LIMITED Director 2017-06-02 CURRENT 2009-01-20 Liquidation
PAUL DARYL COXON LONDON VET SPECIALISTS LIMITED Director 2017-06-02 CURRENT 2016-12-14 Liquidation
PAUL DARYL COXON PETCARE V LIMITED Director 2017-06-02 CURRENT 2017-03-14 Liquidation
PAUL DARYL COXON LINNAEUS VETERINARY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
PAUL DARYL COXON VILLAGE VET NEWCO LIMITED Director 2017-05-22 CURRENT 2017-05-22 Liquidation
PAUL DARYL COXON SPINNEY LODGE NEWCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Liquidation
PAUL DARYL COXON BURNFOOT VETERINARY VENTURES LIMITED Director 2017-04-12 CURRENT 2011-04-28 Liquidation
PAUL DARYL COXON HEATHCOTE NEWCO LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
PAUL DARYL COXON SHIRES NEWCO LIMITED Director 2017-01-18 CURRENT 2017-01-18 Liquidation
PAUL DARYL COXON DONNACHIE AND TOWNLEY LIMITED Director 2016-11-28 CURRENT 2011-02-15 Liquidation
PAUL DARYL COXON CHERRYDOWNVETS LTD. Director 2016-07-20 CURRENT 2007-04-27 Liquidation
PAUL DARYL COXON VRCC LIMITED Director 2016-06-08 CURRENT 2016-06-08 Liquidation
PAUL DARYL COXON CALDER VETS LIMITED Director 2016-05-24 CURRENT 2011-02-16 Liquidation
PAUL DARYL COXON CALDER NEWCO LIMITED Director 2016-04-01 CURRENT 2016-04-01 Liquidation
PAUL DARYL COXON AVONVALE VETERINARY CENTRES LIMITED Director 2016-01-28 CURRENT 2000-12-12 Liquidation
PAUL DARYL COXON PAWPICKED LIMITED Director 2016-01-28 CURRENT 2015-06-17 Liquidation
PAUL DARYL COXON MEDICINES4PETS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
PAUL DARYL COXON AVONVALE NEWCO LIMITED Director 2015-10-27 CURRENT 2015-10-27 Liquidation
PAUL DARYL COXON MARTIN REFERRAL SERVICES LIMITED Director 2015-09-17 CURRENT 2010-12-10 Liquidation
PAUL DARYL COXON NORTH DOWNS SPECIALIST REFERRALS LIMITED Director 2015-07-02 CURRENT 2005-09-28 Liquidation
PAUL DARYL COXON FOREM HOLDINGS LIMITED Director 2015-07-02 CURRENT 2007-12-27 Liquidation
PAUL DARYL COXON FOREM HOLDINGS ACQUISITIONS LIMITED Director 2015-07-02 CURRENT 2015-06-24 Liquidation
PAUL DARYL COXON FOREM LIMITED Director 2015-07-02 CURRENT 2008-05-02 Liquidation
PAUL DARYL COXON LINNAEUS GROUP BIDCO LIMITED Director 2015-02-24 CURRENT 2014-07-21 Active
PAUL DARYL COXON WILLOWS VETERINARY SERVICES LIMITED Director 2015-02-24 CURRENT 2014-07-21 Liquidation
PAUL DARYL COXON LINNAEUS GROUP LIMITED Director 2015-02-24 CURRENT 2014-07-21 Active
LYNNE VICTORIA HILL THE BARN ANIMAL HOSPITAL LIMITED Director 2018-09-05 CURRENT 2005-09-05 Liquidation
LYNNE VICTORIA HILL BRENTKNOLL VETERINARY CENTRE LIMITED Director 2018-08-02 CURRENT 2004-04-01 Liquidation
LYNNE VICTORIA HILL CROMWELL (ST NEOTS) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
LYNNE VICTORIA HILL CROMWELL (ST IVES) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
LYNNE VICTORIA HILL WEAR REFERRALS LIMITED Director 2018-07-02 CURRENT 2010-02-08 Liquidation
LYNNE VICTORIA HILL GREENSIDE VETERINARY PRACTICE LIMITED Director 2018-06-28 CURRENT 2013-12-05 Liquidation
LYNNE VICTORIA HILL KENTDALE VETERINARY ORTHOPAEDICS LIMITED Director 2018-06-21 CURRENT 2013-10-04 Liquidation
LYNNE VICTORIA HILL BROADWAY SA LTD. Director 2018-06-20 CURRENT 2004-08-04 Liquidation
LYNNE VICTORIA HILL AAS VETERINARY SERVICES LIMITED Director 2018-05-18 CURRENT 2010-04-21 Liquidation
LYNNE VICTORIA HILL AAS VETS NEWCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Liquidation
LYNNE VICTORIA HILL LEADON VALE VETERINARY CENTRE LIMITED Director 2018-02-14 CURRENT 2009-12-23 Liquidation
LYNNE VICTORIA HILL MILBOURN EQUINE LIMITED Director 2017-12-21 CURRENT 2010-11-09 Liquidation
LYNNE VICTORIA HILL CINQUE PORTS VETERINARY GROUP LIMITED Director 2017-12-21 CURRENT 2013-03-21 Liquidation
LYNNE VICTORIA HILL CINQUE PORTS NEWCO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
LYNNE VICTORIA HILL A IS FOR ANTELOPE LIMITED Director 2017-08-01 CURRENT 2002-06-05 Liquidation
LYNNE VICTORIA HILL B IS FOR BEAR LIMITED Director 2017-08-01 CURRENT 2003-11-17 Liquidation
LYNNE VICTORIA HILL D IS FOR DOG LIMITED Director 2017-08-01 CURRENT 2008-01-04 Liquidation
LYNNE VICTORIA HILL A TO Z VETS LIMITED Director 2017-08-01 CURRENT 2008-02-29 Liquidation
LYNNE VICTORIA HILL F IS FOR FOX LIMITED Director 2017-08-01 CURRENT 2010-03-23 Liquidation
LYNNE VICTORIA HILL E IS FOR ELEPHANT LIMITED Director 2017-08-01 CURRENT 2008-08-22 Liquidation
LYNNE VICTORIA HILL SPINNEY LODGE VETERINARY HOSPITAL LIMITED Director 2017-07-12 CURRENT 2011-08-26 Liquidation
LYNNE VICTORIA HILL BLYTHWOOD VETERINARY LIMITED Director 2017-07-07 CURRENT 2010-02-10 Liquidation
LYNNE VICTORIA HILL WELL ANIMAL CLINIC NEWCO LIMITED Director 2017-06-29 CURRENT 2017-06-29 Liquidation
LYNNE VICTORIA HILL BLYTHWOOD NEWCO LIMITED Director 2017-06-05 CURRENT 2017-06-05 Liquidation
LYNNE VICTORIA HILL VILLAGE VET CAMBRIDGE LIMITED Director 2017-06-02 CURRENT 2006-03-01 Liquidation
LYNNE VICTORIA HILL VILLAGE VET LONDON LIMITED Director 2017-06-02 CURRENT 2004-02-02 Liquidation
LYNNE VICTORIA HILL VILLAGE VET HOLDING LIMITED Director 2017-06-02 CURRENT 2015-07-17 Liquidation
LYNNE VICTORIA HILL VILLAGE VET LIMITED Director 2017-06-02 CURRENT 2009-01-20 Liquidation
LYNNE VICTORIA HILL LONDON VET SPECIALISTS LIMITED Director 2017-06-02 CURRENT 2016-12-14 Liquidation
LYNNE VICTORIA HILL PETCARE V LIMITED Director 2017-06-02 CURRENT 2017-03-14 Liquidation
LYNNE VICTORIA HILL LINNAEUS VETERINARY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
LYNNE VICTORIA HILL VILLAGE VET NEWCO LIMITED Director 2017-05-22 CURRENT 2017-05-22 Liquidation
LYNNE VICTORIA HILL SPINNEY LODGE NEWCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Liquidation
LYNNE VICTORIA HILL BURNFOOT VETERINARY VENTURES LIMITED Director 2017-04-12 CURRENT 2011-04-28 Liquidation
LYNNE VICTORIA HILL HEATHCOTE NEWCO LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
LYNNE VICTORIA HILL SHIRES NEWCO LIMITED Director 2017-01-18 CURRENT 2017-01-18 Liquidation
LYNNE VICTORIA HILL DONNACHIE AND TOWNLEY LIMITED Director 2016-11-28 CURRENT 2011-02-15 Liquidation
LYNNE VICTORIA HILL CHERRYDOWNVETS LTD. Director 2016-07-20 CURRENT 2007-04-27 Liquidation
LYNNE VICTORIA HILL VRCC LIMITED Director 2016-06-08 CURRENT 2016-06-08 Liquidation
LYNNE VICTORIA HILL CALDER VETS LIMITED Director 2016-05-24 CURRENT 2011-02-16 Liquidation
LYNNE VICTORIA HILL CALDER NEWCO LIMITED Director 2016-04-01 CURRENT 2016-04-01 Liquidation
LYNNE VICTORIA HILL AVONVALE VETERINARY CENTRES LIMITED Director 2016-01-28 CURRENT 2000-12-12 Liquidation
LYNNE VICTORIA HILL PAWPICKED LIMITED Director 2016-01-28 CURRENT 2015-06-17 Liquidation
LYNNE VICTORIA HILL MEDICINES4PETS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
LYNNE VICTORIA HILL AVONVALE NEWCO LIMITED Director 2015-10-27 CURRENT 2015-10-27 Liquidation
LYNNE VICTORIA HILL MARTIN REFERRAL SERVICES LIMITED Director 2015-09-17 CURRENT 2010-12-10 Liquidation
LYNNE VICTORIA HILL NORTH DOWNS SPECIALIST REFERRALS LIMITED Director 2015-07-02 CURRENT 2005-09-28 Liquidation
LYNNE VICTORIA HILL FOREM HOLDINGS LIMITED Director 2015-07-02 CURRENT 2007-12-27 Liquidation
LYNNE VICTORIA HILL FOREM LIMITED Director 2015-07-02 CURRENT 2008-05-02 Liquidation
LYNNE VICTORIA HILL LINNAEUS GROUP BIDCO LIMITED Director 2015-01-01 CURRENT 2014-07-21 Active
LYNNE VICTORIA HILL WILLOWS VETERINARY SERVICES LIMITED Director 2015-01-01 CURRENT 2014-07-21 Liquidation
LYNNE VICTORIA HILL LINNAEUS GROUP LIMITED Director 2015-01-01 CURRENT 2014-07-21 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
2022-01-12Voluntary liquidation. Notice of members return of final meeting
2021-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2021-02-12LIQ01Voluntary liquidation declaration of solvency
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BARNES
2020-08-28600Appointment of a voluntary liquidator
2020-08-28LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-27
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-12-17SH0113/12/19 STATEMENT OF CAPITAL GBP 6002.00
2019-12-13SH19Statement of capital on 2019-12-13 GBP 1.08036
2019-12-13SH20Statement by Directors
2019-12-13CAP-SSSolvency Statement dated 13/12/19
2019-12-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DARYL COXON
2019-10-08AP01DIRECTOR APPOINTED MRS EMMA JANE BARNES
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-06AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2019-03-06AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2019-02-01AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2019-01-30AD02Register inspection address changed from Linnaeus Highlands Road Shirley Solihull B90 4NH England to 21 Holborn Viaduct London EC1A 2DY
2019-01-29CH01Director's details changed for Mr Paul Daryl Coxon on 2019-01-04
2019-01-29PSC05Change of details for Shires Newco Limited as a person with significant control on 2018-06-19
2019-01-28PSC05Change of details for Shires Newco Limited as a person with significant control on 2019-01-04
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE VICTORIA HILL
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Linnaeus Highlands Road Shirley Solihull B90 4NH England
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-08-08AA01Previous accounting period shortened from 04/04/18 TO 30/11/17
2018-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056749640003
2018-06-13AA06/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-16PSC02Notification of Shires Newco Limited as a person with significant control on 2017-04-06
2018-01-16PSC09Withdrawal of a person with significant control statement on 2018-01-16
2018-01-15AD02Register inspection address changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England to Linnaeus Highlands Road Shirley Solihull B90 4NH
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM The Veterinary Centre Eccleshall Road Walton, Stone Staffordshire ST15 0HJ
2017-12-21AA01Previous accounting period shortened from 06/04/17 TO 05/04/17
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056749640003
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056749640002
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056749640001
2017-04-27RES01ADOPT ARTICLES 27/04/17
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 056749640002
2017-04-18AA01Previous accounting period extended from 31/03/17 TO 06/04/17
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SNAPE
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEFFELS
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA HULME
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FORMAN
2017-04-13TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM JEFFELS
2017-04-13AP01DIRECTOR APPOINTED MS LYNNE VICTORIA HILL
2017-04-13AP01DIRECTOR APPOINTED MR PAUL DARYL COXON
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056749640001
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-22AR0113/01/16 FULL LIST
2016-01-22AP01DIRECTOR APPOINTED MR CHARLES FORMAN
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEND
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA ANNE HULME / 05/10/2015
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-16AR0113/01/15 FULL LIST
2015-01-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BASSETT SNAPE / 01/09/2014
2014-09-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 6000
2014-01-21AR0113/01/14 FULL LIST
2013-11-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-25AR0113/01/13 FULL LIST
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-02AR0113/01/12 FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TREANOR
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOSTELMANN
2011-01-27AR0113/01/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-21AR0113/01/10 FULL LIST
2010-01-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL JEFFELS / 10/01/2010
2010-01-21AD02SAIL ADDRESS CREATED
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL TREANOR / 10/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BASSETT SNAPE / 10/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA ANNE HULME / 10/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES HINCHLIFFE FRIEND / 10/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER BOSTELMANN / 10/01/2010
2009-09-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / JESSICA MATTHEWS / 09/02/2008
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-1788(2)RAD 01/02/07--------- £ SI 1000@1=1000 £ IC 5000/6000
2007-02-02363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-02-10225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to SHIRES VETS LTD 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 SHIRES VETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SHIRES VETS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHIRES VETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRES VETS LTD
Trademarks
We have not found any records of SHIRES VETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRES VETS LTD. 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 (75000 - Veterinary activities) as SHIRES VETS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRES VETS LTD 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 SHIRES VETS LTD 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 SHIRES VETS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 4BN