Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHIRE FOODS OF WARWICK LIMITED
Company Information for

SHIRE FOODS OF WARWICK LIMITED

TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3SF,
Company Registration Number
06859135
Private Limited Company
Active

Company Overview

About Shire Foods Of Warwick Ltd
SHIRE FOODS OF WARWICK LIMITED was founded on 2009-03-25 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Shire Foods Of Warwick 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 FOODS OF WARWICK LIMITED
 
Legal Registered Office
TACHBROOK ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 3SF
Other companies in CV31
 
Previous Names
SHIRE FOODS LIMITED07/04/2009
Filing Information
Company Number 06859135
Company ID Number 06859135
Date formed 2009-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRE FOODS OF WARWICK LIMITED
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.

Company Officers of SHIRE FOODS OF WARWICK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW TZIRKI
 Company Secretary 2009-03-25
MICHAEL ANDREW TZIRKI
 Director 2011-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
STELIOS MICHAEL TZIRKI
 Director 2009-03-25 2011-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW TZIRKI FAMOUS PIES LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI BALTI PIES LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI PIZZA POD LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI SHIRE PIES LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI SHIRE FAMOUS PIES LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI SHIRE FOODS LIMITED Company Secretary 2002-02-15 CURRENT 1970-05-22 Active
MICHAEL ANDREW TZIRKI JET FOODS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
MICHAEL ANDREW TZIRKI WAVES OF LUTTERWORTH LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
MICHAEL ANDREW TZIRKI LUGIS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
MICHAEL ANDREW TZIRKI FAMOUS PIES LIMITED Director 2011-09-02 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI BALTI PIES LIMITED Director 2011-09-02 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI PIZZA POD LIMITED Director 2011-09-02 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI SHIRE PIES LIMITED Director 2011-09-02 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI SHIRE FAMOUS PIES LIMITED Director 2011-09-02 CURRENT 2008-01-08 Active
MICHAEL ANDREW TZIRKI SHIRE FOODS LIMITED Director 1994-01-12 CURRENT 1970-05-22 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
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-04CH01Director's details changed for on
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0125/03/16 ANNUAL RETURN FULL LIST
2016-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANDREW TZIRKI on 2016-03-25
2015-07-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0125/03/14 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-04-16AR0125/03/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0125/03/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AP01DIRECTOR APPOINTED MR MICHAEL TZIRKI
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STELIOS TZIRKI
2011-03-30AR0125/03/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AA01Previous accounting period extended from 31/03/10 TO 31/05/10
2010-04-20AR0125/03/10 ANNUAL RETURN FULL LIST
2009-04-03CERTNMCOMPANY NAME CHANGED SHIRE FOODS LIMITED CERTIFICATE ISSUED ON 07/04/09
2009-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD0193247 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 FOODS OF WARWICK 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 FOODS OF WARWICK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 FOODS OF WARWICK LIMITED

Intangible Assets
Patents
We have not found any records of SHIRE FOODS OF WARWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE FOODS OF WARWICK LIMITED
Trademarks
We have not found any records of SHIRE FOODS OF WARWICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE FOODS OF WARWICK 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 (99999 - Dormant Company) as SHIRE FOODS OF WARWICK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SHIRE FOODS OF WARWICK 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 FOODS OF WARWICK 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 FOODS OF WARWICK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV31 3SF