SHIELD ENVIRONMENTAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SHIELD ENVIRONMENTAL SERVICES LIMITED
COMPANY NUMBER
01889657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
26/02/1985
(39 years and 10 months old)
WEBSITE
www.shieldservicesgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
26/02/1985
04/10/2000
SHIELD INSULATION SERVICES LIMITED
BRISTOL
BS30 8XJ
Telephone: 01179606366
TPS: No
Mount Pleasant Industrial Estate
Mount Pleasant Road
Southampton
Hampshire
SO14 0SP
Rayel House
Heron Road
Sowton Industrial Estate
Exeter, Devon
EX2 7LL
Telephone: 367299
Shield House
Crown Way
Warmley
Bristol, Avon
BS30 8XJ
Telephone: 9606366
Unit 11 Martin Road Tremorfa Indust
Estate
Cardiff
South Glamorgan
CF24 5SD
Telephone: 20448040
Unit 18f
Moorland Way
Nelson Park
Cramlington, Northumberland
NE23 1WE
Unit 33
Barncoose Industrial Estate
Barncoose
Redruth, Cornwall
TR15 3RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Confirmation Statement (CS01) | other | |
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 30/04/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Robert John Miotla (906968175) has left the board |
| 05/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIELD ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIELD ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELD ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2014 - Present (10 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 10 months) Born in Jan 1984 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Confirmation Statement (CS01) | other | |
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 30/04/2024 | Annual Accounts. (AA) | accounts | |
| 02/11/2023 | Confirmation Statement (CS01) | other | |
| 28/07/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/07/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/07/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/05/2023 | Annual Accounts. (AA) | accounts | |
| 27/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/11/2022 | Confirmation Statement (CS01) | other | |
| 30/04/2022 | Annual Accounts. (AA) | accounts | |
| 02/11/2021 | Confirmation Statement (CS01) | other | |
| 13/05/2021 | Annual Accounts. (AA) | accounts | |
| 30/03/2021 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 18/03/2021 | Change of director’s details (CH01) | officers | |
| 18/03/2021 | Change of director’s details (CH01) | officers | |
| 18/03/2021 | Appointment of director (AP01) | officers | |
| 18/03/2021 | Appointment of director (AP01) | officers | |
| 17/03/2021 | Termination of appointment of director (TM01) | officers | |
| 03/11/2020 | Confirmation Statement (CS01) | other | |
| 17/06/2020 | Annual Accounts. (AA) | accounts | |
| 31/01/2020 | Appointment of director (AP01) | officers | |
| 12/11/2019 | Confirmation Statement (CS01) | other | |
| 26/09/2019 | Termination of appointment of director (TM01) | officers | |
| 20/05/2019 | Termination of appointment of director (TM01) | officers | |
| 09/04/2019 | Annual Accounts. (AA) | accounts | |
| 21/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 07/11/2018 | Confirmation Statement (CS01) | other | |
| 19/03/2018 | Annual Accounts. (AA) | accounts | |
| 03/11/2017 | Confirmation Statement (CS01) | other | |
| 04/04/2017 | Annual Accounts. (AA) | accounts | |
| 26/01/2017 | Termination of appointment of director (TM01) | officers | |
| 07/11/2016 | Confirmation Statement (CS01) | other | |
| 09/05/2016 | Annual Accounts. (AA) | accounts | |
| 04/12/2015 | Annual Return (AR01) | returns | |
| 15/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/09/2015 | Appointment of director (AP01) | officers | |
| 24/08/2015 | Termination of appointment of director (TM01) | officers | |
| 16/04/2015 | Annual Accounts. (AA) | accounts | |
| 03/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 24/02/2015 | Appointment of director (AP01) | officers | |
| 24/02/2015 | Appointment of director (AP01) | officers | |
| 24/02/2015 | Appointment of director (AP01) | officers | |
| 04/11/2014 | Annual Return (AR01) | returns | |
| 25/09/2014 | Appointment of director (AP01) | officers | |
| 02/05/2014 | Annual Accounts. (AA) | accounts | |
| 25/11/2013 | Annual Return (AR01) | returns | |
| 12/02/2013 | Annual Accounts. (AA) | accounts | |
| 13/11/2012 | Annual Return (AR01) | returns | |
| 07/02/2012 | Annual Accounts. (AA) | accounts | |
| 25/11/2011 | Annual Return (AR01) | returns | |
| 24/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/04/2011 | Termination of appointment of director (TM01) | officers | |
| 20/04/2011 | Termination of appointment of secretary (TM02) | officers | |
| 20/04/2011 | Appointment of secretary (AP03) | officers | |
| 31/01/2011 | Termination of appointment of director (TM01) | officers | |
| 21/01/2011 | Annual Accounts. (AA) | accounts | |
| 14/12/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/12/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/12/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/12/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/12/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/12/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/12/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/12/2010 | Annual Return (AR01) | returns | |
| 01/12/2010 | Appointment of director (AP01) | officers | |
| 30/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/04/2010 | Annual Accounts. (AA) | accounts | |
| 22/01/2010 | Change of director’s details (CH01) | officers | |
| 22/01/2010 | Annual Return (AR01) | returns | |
| 27/08/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2009 | Annual Accounts. (AA) | accounts | |
| 25/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/02/2009 | Register of members. (353) | miscellaneous | |
| 09/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 13/01/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 23/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/01/2008 | Annual Accounts. (AA) | accounts | |
| 22/11/2007 | Annual Return. (363S) | returns | |
| 25/09/2007 | No description (RESOLUTIONS) | other | |
| 07/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/08/2007 | No description (RESOLUTIONS) | other | |
| 16/03/2007 | Annual Accounts. (AA) | accounts | |
| 16/02/2007 | No description (RESOLUTIONS) | other | |
| 16/01/2007 | No description (RESOLUTIONS) | other | |
| 08/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/01/2007 | No description (RESOLUTIONS) | other | |
| 07/01/2007 | No description (RESOLUTIONS) | other | |
| 07/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/01/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 07/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/12/2006 | Return by a company purchasing its own shares. (169) | capitals | |
| 21/12/2006 | Return by a company purchasing its own shares. (169) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIELD DEMOLITION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Robert John Miotla (906968175) has left the board |
| 05/05/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Paul Patrick Lillis (924730020) Appointed |
| 22/03/2021 | New Board Member Paul Lillis (928098236) Appointed |
| 22/03/2021 | New Board Member Derek Lewry (924961987) Appointed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 04/02/2020 | New Board Member Dean Peter Howe (926667071) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | Julian Mark House (911687923) has left the board |
| 22/05/2019 | Craig Dennis (914820802) has left the board |
| 12/04/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 30/01/2017 | Philip Matthew Nash (920132724) has left the board |
| 11/11/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Board Member Philip Matthew Nash (920132724) Appointed |
| 26/08/2015 | New Accounts filed |
| 26/08/2015 | John Benjamin Angell-James (912218991) has left the board |
| 26/02/2015 | New Board Member Craig Dennis (914820802) Appointed |
| 26/02/2015 | New Board Member John Benjamin Angell-James (912218991) Appointed |
| 26/02/2015 | New Board Member Robert John Miotla (906968175) Appointed |
| 08/11/2014 | New Confirmation Statement filed |
| 29/09/2014 | New Board Member Luke Phillip House (918848101) Appointed |
| 10/05/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 15/02/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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