M SHIRLEY TRADING LTD

Overview

Company Name	M SHIRLEY TRADING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05340645
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M SHIRLEY TRADING LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is M SHIRLEY TRADING LTD located?

Registered Office Address	Kings Lodge London Road West Kingsdown TN15 6AR Sevenoaks Kent
Undeliverable Registered Office Address	No

What are the latest accounts for M SHIRLEY TRADING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for M SHIRLEY TRADING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for M SHIRLEY TRADING LTD?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Dec 12, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Dec 26, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Jan 16, 2021	Unaudited abridged accounts made up to Mar 31, 2020	6 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	6 pages	AA

Jan 08, 2019	Confirmation statement made on Jan 08, 2019 with updates	4 pages	CS01

Dec 21, 2018	Unaudited abridged accounts made up to Mar 31, 2018	6 pages	AA

Dec 17, 2018	Secretary's details changed for Amanda Shirley on Dec 17, 2018	1 pages	CH03

Jan 24, 2018	Confirmation statement made on Jan 24, 2018 with updates	4 pages	CS01

Dec 21, 2017	Unaudited abridged accounts made up to Mar 31, 2017	7 pages	AA

Oct 13, 2017	Change of details for Mrs. Amanda Louise Shirley as a person with significant control on Oct 11, 2017	2 pages	PSC04

Oct 13, 2017	Change of details for Mr. Michael Jose Shirley as a person with significant control on Oct 11, 2017	2 pages	PSC04

Oct 13, 2017	Director's details changed for Mrs Amanda Louise Shirley on Oct 11, 2017	2 pages	CH01

Oct 13, 2017	Director's details changed for Michael Jose Shirley on Oct 11, 2017	2 pages	CH01

Feb 21, 2017	Confirmation statement made on Jan 24, 2017 with updates	6 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of M SHIRLEY TRADING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIRLEY, Amanda Louise London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	Jan 24, 2005		Secretary	London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom		British		103246990003
SHIRLEY, Amanda Louise London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	Aug 06, 2009		Director	London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	United Kingdom	British	1979-10	142894510003
SHIRLEY, Michael Jose London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	Jan 24, 2005		Director	London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	United Kingdom	British	1975-9	103247190005
FE CORPORATE SERVICES LTD 5 Elm Cottages Upper Dicker BN27 3QD Hailsham East Sussex	Jan 24, 2005	Jan 24, 2005	Secretary	5 Elm Cottages Upper Dicker BN27 3QD Hailsham East Sussex				84351190003
FE NOMINEE DIRECTORS LTD 12 A Station Road DA3 7QD Longfield Kent	Jan 24, 2005	Jan 24, 2005	Director	12 A Station Road DA3 7QD Longfield Kent				93061370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M SHIRLEY TRADING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Amanda Louise Shirley London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	Apr 06, 2016	London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Michael Jose Shirley London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	Apr 06, 2016	London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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