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Company Information for

SHIRE TIMBER GROUP HOLDINGS LIMITED

SHIRE TIMBER KNOWSTHORPE GATE, PONTEFRACT LANE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0NP,
Company Registration Number
11483743
Private Limited Company
Active

Company Overview

About Shire Timber Group Holdings Ltd
SHIRE TIMBER GROUP HOLDINGS LIMITED was founded on 2018-07-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Shire Timber Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SHIRE TIMBER GROUP HOLDINGS LIMITED
 
Legal Registered Office
SHIRE TIMBER KNOWSTHORPE GATE, PONTEFRACT LANE
CROSS GREEN INDUSTRIAL ESTATE
LEEDS
WEST YORKSHIRE
LS9 0NP
 
Filing Information
Company Number 11483743
Company ID Number 11483743
Date formed 2018-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 22/08/2019
Type of accounts GROUP
Last Datalog update: 2024-01-06 11:48:20
Primary Source:Companies House
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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
2023-12-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2023-08-08Second filing of capital allotment of shares GBP2,040
2023-08-08Change of share class name or designation
2023-08-08Memorandum articles filed
2023-08-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: capitalise a sum not exceeeding 1,632 31/07/2023</ul>
2023-08-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: capitalise a sum not exceeeding 1,632 31/07/2023<li>Resolution on securities</ul>
2023-08-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: capitalise a sum not exceeeding 1,632 31/07/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-08-0131/07/23 STATEMENT OF CAPITAL GBP 2040
2023-07-25CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-01-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-08-31Statement of capital on 2022-08-15 GBP408
2022-08-31SH02Statement of capital on 2022-08-15 GBP408
2022-08-2309/08/22 STATEMENT OF CAPITAL GBP 409823
2022-08-23SH0109/08/22 STATEMENT OF CAPITAL GBP 409823
2022-08-11MEM/ARTSARTICLES OF ASSOCIATION
2022-08-11RES01ADOPT ARTICLES 11/08/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-07-08SH02Statement of capital on 2022-06-24 GBP409,815
2021-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-12-16Statement of capital on 2021-09-14 GBP1,094,815
2021-12-16Statement of capital on 2021-09-14 GBP1,094,815
2021-12-16SH02Statement of capital on 2021-09-14 GBP1,094,815
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-07-12SH02Statement of capital on 2021-06-18 GBP1,944,315
2021-05-20SH02Statement of capital on 2020-08-06 GBP2,072,190
2021-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 114837430003
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-12-15AA01Previous accounting period extended from 30/04/20 TO 31/07/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 114837430002
2020-01-17SH02Statement of capital on 2019-08-23 GBP2,862,137
2020-01-07SH02Statement of capital on 2019-09-16 GBP2,651,315
2019-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-05-14AP01DIRECTOR APPOINTED MR JAMES EDWARD BUTLER
2019-05-14AP01DIRECTOR APPOINTED MR JAMES EDWARD BUTLER
2019-05-14AA01Previous accounting period shortened from 31/07/19 TO 30/04/19
2019-05-14AA01Previous accounting period shortened from 31/07/19 TO 30/04/19
2019-01-21RP04AP01Second filing of director appointment of Phillip Mark Taylor
2019-01-21RP04AP01Second filing of director appointment of Phillip Mark Taylor
2018-12-18SH0128/11/18 STATEMENT OF CAPITAL GBP 3350400.00
2018-12-18SH0128/11/18 STATEMENT OF CAPITAL GBP 3350400.00
2018-12-18SH08Change of share class name or designation
2018-12-18SH08Change of share class name or designation
2018-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-12-12AP01DIRECTOR APPOINTED MR NICHOLAS JAGGER
2018-12-12AP01DIRECTOR APPOINTED MR NICHOLAS JAGGER
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 114837430001
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 114837430001
2018-11-13AP03Appointment of Mr James Edward Butler as company secretary on 2018-11-13
2018-11-13AP03Appointment of Mr James Edward Butler as company secretary on 2018-11-13
2018-07-25NEWINCNew incorporation
2018-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to SHIRE TIMBER GROUP HOLDINGS 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 TIMBER GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHIRE TIMBER GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHIRE TIMBER GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE TIMBER GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of SHIRE TIMBER GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE TIMBER GROUP HOLDINGS 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 (64203 - Activities of construction holding companies) as SHIRE TIMBER GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRE TIMBER GROUP HOLDINGS 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 TIMBER GROUP HOLDINGS 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 TIMBER GROUP HOLDINGS 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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