Shield Contract Services Limited in Hertford, SG14 1PB

Description

Data updated on: 01-11-2023

07489554 - registration number assigned to Shield Contract Services Limited. The firm was registered as a Private Limited Company on 2011-01-12. The firm has been actively competing in this business for 13 years. The firm may be contacted at Princess Mary House 4 Bluecoats Avenue in Hertford. The head office's post code assigned to this location is SG14 1PB. This company's declared SIC number is 43220 which stands for Plumbing, heat and air-conditioning installation. Shield Contract Services Ltd filed its account information for the financial period up to 2022/03/31. Its latest annual confirmation statement was submitted on 2022/12/10.

The company has just one managing director currently controlling the firm, specifically Gareth B. who's been doing the director's assignments for 13 years. This firm had been managed by Steven C. up until 2024-02-15. In addition a different director, including Darren W. resigned in May 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand								100	100	100	100
Current Assets	100	100	100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Number Shares Allotted		100		1					100	100	100
Par Value Share		1		1					1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	1	1

Company staff

Gareth B.

Role: Director

Appointed: 15 February 2024

Latest update: 26 April 2024

People with significant control

Executives with significant control over the firm are: Steven C. owns over 3/4 of company shares. Shield Group Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hertford at 4 Bluecoats Avenue, SG14 1PB and was registered as a PSC under the reg no 08884780.

Steven C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Shield Group Investments Ltd

Address: 1st Floor Princess Mary House 4 Bluecoats Avenue, Hertford, SG14 1PB, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered England

Registration number 08884780

Notified on 14 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 24 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	24 November 2014
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 December 2016
Annual Accounts 2 August 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	2 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Shield Contract Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gareth B.

Steven C.

Darren W.

People with significant control

Steven C.

Shield Group Investments Ltd

Accounts Documents

Company filings

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