Company information:
Shirley Technologies Limited (No: 04669651)
Address: WIRA HOUSE, WEST PARK RING ROAD, LEEDS, LS16 6QL
Status: Active
Incorporated: 18-Feb-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: STEPHEN DONNELLY ( DOB: Dec-1960 From: May-2003 )
Current Director: STEPHEN DONNELLY ( DOB: Dec-1960 From: May-2003 )
Current Director: MARK RICHARD GREENWOOD ( DOB: Jul-1965 From: Oct-2009 )
Current Director: LESLEY KARREN HUGHES ( DOB: Mar-1973 From: Jun-2018 )
Current Director: LESLEY KARREN HUGHES ( DOB: Mar-1973 From: Jun-2018 )
Current Secretary: SUSAN ANNE DABELL ( From: Jun-2018 )
Resigned Director: CLARISSA ELIZABETH AUSTIN ( DOB: Jan-1953 From: Jun-2018 To: Oct-2021 )
Resigned Director: COBBETTS LIMITED ( From: Feb-2003 To: May-2003 )
Resigned Director: CHRISTOPHER DEAN ( From: Jun-2018 To: Feb-2019 )
Resigned Director: ALFRED JOHN KING ( DOB: Sep-1951 From: May-2003 To: Nov-2005 )
Resigned Director: MICHAEL NUNNEY ( DOB: Aug-1950 From: Jun-2011 To: Jan-2016 )
Resigned Director: DAVID ALEXANDER RIGBY ( DOB: Jan-1941 From: May-2003 To: Feb-2004 )
Resigned Director: ANTHONY JOHN GRANT SAGAR ( DOB: Jun-1952 From: Jul-2006 To: Oct-2021 )
Resigned Director: NEIL IRVINE SORENSEN ( DOB: Nov-1942 From: Apr-2019 To: Oct-2021 )
Resigned Director: PHILIP MALCOLM WHITAKER ( DOB: Feb-1958 From: Dec-2012 To: Oct-2021 )
Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED ( From: Feb-2003 To: May-2003 )
Resigned Secretary: MARK RICHARD GREENWOOD ( DOB: Jul-1965 From: Nov-2005 To: Jun-2018 )
Resigned Secretary: ALFRED JOHN KING ( DOB: Sep-1951 From: May-2003 To: Nov-2005 )
Persons of Significant Control:
Doctor Anthony John Grant Sagar, West Park Ring Road, Leeds, LS16 6QL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-15)
Mr Stephen Donnelly, West Park Ring Road, Leeds, LS16 6QL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,118,236 | 1,070,398 | 960,777 | 1,672,440 | 0.0,1118236.0,0.0,1070398.0,0.0,960777.0,1672440.0 | |||
| Fixed assets / Intangible assets | 77,879 | 34,312 | 11,593 | 0.0,77879.0,0.0,34312.0,0.0,0.0,11593.0 | ||||
| Fixed assets / Property, plant and equipment | 1,040,357 | 1,036,086 | 930,986 | 1,631,056 | 0.0,1040357.0,0.0,1036086.0,0.0,930986.0,1631056.0 | |||
| Current assets | 4,457,670 | 5,210,997 | 4,898,874 | 4,832,134 | 0.0,4457670.0,0.0,5210997.0,0.0,4898874.0,4832134.0 | |||
| Current assets / Debtors | 1,098,581 | 1,323,480 | 1,068,624 | 1,655,924 | 0.0,1098581.0,0.0,1323480.0,0.0,1068624.0,1655924.0 | |||
| Current assets / Cash at bank and on hand | 3,359,089 | 3,887,517 | 3,830,250 | 3,176,210 | 0.0,3359089.0,0.0,3887517.0,0.0,3830250.0,3176210.0 | |||
| Net current assets (liabilities) | 1,367,836 | 2,042,519 | 1,666,750 | 1,260,046 | 0.0,1367836.0,0.0,2042519.0,0.0,1666750.0,1260046.0 | |||
| Total assets less current liabilities | 2,486,072 | 3,112,917 | 2,627,527 | 2,932,486 | 0.0,2486072.0,0.0,3112917.0,0.0,2627527.0,2932486.0 | |||
| Provisions for liabilities, balance sheet subtotal | -33,939 | 0.0,-33939.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 33,939 | 37,322 | 103,100 | 0.0,33939.0,0.0,0.0,0.0,37322.0,103100.0 | ||||
| Net assets (liabilities) | 2,452,133 | 3,112,917 | 2,590,205 | 2,829,386 | 0.0,2452133.0,0.0,3112917.0,0.0,2590205.0,2829386.0 | |||
| Equity / share capital and reserves | 2,083,620 | 2,452,133 | 2,452,133 | 3,112,917 | 3,112,917 | 2,590,205 | 2,829,386 | 2083620.0,2452133.0,2452133.0,3112917.0,3112917.0,2590205.0,2829386.0 |