About

Registered Number: 03639445
Date of Incorporation: 28/09/1998 (22 years ago)
Company Status: Active
Registered Address: Brinksway, Stockport, Cheshire, SK4 0BZ

 

Shires Art Printing Ltd was registered on 28 September 1998 with its registered office in Cheshire, it has a status of "Active". We don't know the number of employees at this business. The current directors of this organisation are listed as Reid, Colette, Lawley, Derrick, Reid, David Edwin, Thomas, Philip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWLEY, Derrick 01 October 2013 - 1
Secretary Name Appointed Resigned Total Appointments
REID, Colette 28 September 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Edwin Reid/
1950-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 16 October 2017
MR01 - N/A 15 September 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 16 June 2016
AA01 - Change of accounting reference date 26 May 2016
AR01 - Annual Return 22 October 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
CH03 - Change of particulars for secretary 22 October 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 20 October 2014
AA - Annual Accounts 30 June 2014
AP01 - Appointment of director 10 February 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 29 June 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 12 December 2008
363a - Annual Return 02 December 2008
RESOLUTIONS - N/A 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
123 - Notice of increase in nominal capital 14 August 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 06 October 2005
AA - Annual Accounts 19 July 2005
363a - Annual Return 28 October 2004
287 - Change in situation or address of Registered Office 30 September 2004
AA - Annual Accounts 19 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
363a - Annual Return 14 October 2003
AA - Annual Accounts 29 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2003
363a - Annual Return 04 October 2002
AA - Annual Accounts 25 July 2002
395 - Particulars of a mortgage or charge 28 January 2002
395 - Particulars of a mortgage or charge 27 December 2001
363a - Annual Return 08 October 2001
AA - Annual Accounts 15 February 2001
288b - Notice of resignation of directors or secretaries 04 October 2000
363a - Annual Return 03 October 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
AA - Annual Accounts 26 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1999
363a - Annual Return 23 November 1999
RESOLUTIONS - N/A 22 October 1998
RESOLUTIONS - N/A 22 October 1998
RESOLUTIONS - N/A 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
287 - Change in situation or address of Registered Office 22 October 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
NEWINC - New incorporation documents 28 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2017 Outstanding

N/A

Debenture 29 March 2012 Outstanding

N/A

Debenture 25 January 2002 Outstanding

N/A

Debenture 24 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.