Shield Batteries Limited

General information

Name:

Shield Batteries Ltd

Office Address:

277 Stansted Road Bishops Stortford CM23 2BT Hertfordshire

Number: 01114834

Incorporation date: 1973-05-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shield Batteries started conducting its business in 1973 as a Private Limited Company registered with number: 01114834. This business has been active for fifty one years and the present status is active. The firm's registered office is registered in Hertfordshire at 277 Stansted Road. You can also locate the company using the area code : CM23 2BT. The registered name of the company was replaced in 2009 to Shield Batteries Limited. This firm previous business name was Shepfield Batteries. The firm's principal business activity number is 47990 which stands for Other retail sale not in stores, stalls or markets. Shield Batteries Ltd filed its account information for the financial year up to 2022-06-30. Its most recent confirmation statement was released on 2023-01-31.

On 2015-11-13, the enterprise was looking for a Business Development Manager to fill a position in Bishop's Stortford. They offered a job with wage from £20000.00 to £30000.00 per year.

Current directors appointed by this specific limited company include: Peter R. chosen to lead the company 9 years ago, John P. chosen to lead the company in 2009 in May, Neil B. chosen to lead the company twenty nine years ago and David B.. In order to provide support to the directors, this particular limited company has been utilizing the skillset of Peter R. as a secretary since December 2015.

  • Previous company's names
  • Shield Batteries Limited 2009-07-08
  • Shepfield Batteries Limited 1973-05-21

Financial data based on annual reports

Company staff

Peter R.

Role: Director

Appointed: 18 December 2015

Latest update: 30 March 2024

Peter R.

Role: Secretary

Appointed: 18 December 2015

Latest update: 30 March 2024

John P.

Role: Director

Appointed: 11 May 2009

Latest update: 30 March 2024

Neil B.

Role: Director

Appointed: 01 April 1995

Latest update: 30 March 2024

David B.

Role: Director

Appointed: 06 February 1992

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: Shield Holdings Uk Limited owns over 3/4 of company shares. This business can be reached in Bishop's Stortford at Stansted Road, CM23 2BT, Hertfordshire.

Shield Holdings Uk Limited
Address: 277 Stansted Road Stansted Road, Bishop's Stortford, Hertfordshire, CM23 2BT, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 24 March 2014
Date Approval Accounts 24 March 2014

Jobs and Vacancies at Shield Batteries Ltd

Business Development Manager in Bishop's Stortford, posted on Friday 13th November 2015
Region / City Bishop's Stortford
Salary From £20000.00 to £30000.00 per year
Job type permanent
Expiration date Saturday 26th December 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 46690 : Wholesale of other machinery and equipment
  • 38210 : Treatment and disposal of non-hazardous waste
  • 27200 : Manufacture of batteries and accumulators
50
Company Age

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