Menna Overview
Here’s a quick overview of SHIRE BAKED POTATOES LIMITED 👀 — a Louth, Lincolnshire based business that started in 2003.
SHIRE BAKED POTATOES LIMITED
- Company statusactive
- Company No04781100
- Age23 years 2 months Incorporated 29 May 2003
- Officers3
Address
Sunbeam Works, Eve Street, Louth, Lincolnshire, LN11 0JJ
SHIRE BAKED POTATOES LIMITED is an active company incorporated on 29 May 2003 and based in Louth, Lincolnshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10310 Processing and preserving of potatoes
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 02 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 07 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 04 Jun 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
12 Years Ago on 15 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 30 May 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Blair William | secretary | 26 Feb 2004 | |
| HAMILTON, Blair William | director | Oct 1951 | 31 Mar 2007 |
| HAMILTON, Gavin Stuart | director | Feb 1953 | 26 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gavin Stuart Hamilton | Feb 1953 | 01 Apr 2017 |
| Mr Blair William Hamilton | Oct 1951 | 01 Apr 2017 |
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HAMILTON, Blair William are mutual persons.
HAMILTON, Blair William, HAMILTON, Gavin Stuart are mutual persons.
HAMILTON, Blair William, HAMILTON, Gavin Stuart are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Here’s a quick overview of SHIRE BAKED POTATOES LIMITED 👀 — a Louth, Lincolnshire based business that started in 2003.