Shat-r-shield Limited in Old Market Street THETFORD - IP24 2EN

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Shat-r-shield Limited THETFORD

Founded in 1998, Shat-r-shield, classified under reg no. 03640460 is an active company. Currently registered at The Gables IP24 2EN, Thetford the company has been in the business for twenty six years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 4 directors in the the firm, namely Christopher W., Lucy S. and Jasmin E. and others. In addition one secretary - Christopher P. - is with the company. As of 6 May 2024, there was 1 ex director - David P.. There were no ex secretaries.

Shat-r-shield Limited Address / Contact

Office Address	The Gables
Office Address2	Old Market Street
Town	Thetford
Post code	IP24 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03640460
Date of Incorporation	Tue, 29th Sep 1998
Industry	Non-trading company
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Christopher W.

Position: Director

Appointed: 11 November 2022

Lucy S.

Position: Director

Appointed: 11 November 2022

Jasmin E.

Position: Director

Appointed: 11 November 2022

Christopher P.

Position: Secretary

Appointed: 29 September 1998

Christopher P.

Position: Director

Appointed: 29 September 1998

David P.

Position: Director

Appointed: 29 September 1998

Resigned: 31 October 2014

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1998

Resigned: 29 September 1998

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 September 1998

Resigned: 29 September 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 September 1998

Resigned: 29 September 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Fotolec Technologies Holdings Limited from Thetford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fotolec Technologies Holdings Limited

The Gables 21 Old Market Street, Thetford, Norfolk, IP24 2EN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09075132
Notified on	18 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Net Worth	2	2	2	2	2

Balance Sheet
Net Assets Liabilities					2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 21st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 21st, January 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 24th, March 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 3rd, December 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 4th, December 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 14th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 1st, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 14th, October 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 23rd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th September 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 26th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th September 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd October 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 22nd, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th September 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd October 2013: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 21st, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th September 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 24th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th September 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 8th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th September 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 29th September 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (3 pages)
363a	Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 14th, September 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 3rd, March 2009	accounts	Free Download (1 page)
363s	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 10th, September 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 10th, September 2007	accounts	Free Download (2 pages)
363s	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 18th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 18th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (2 pages)
363s	Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 15th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 15th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 19th October 2004 with shareholders record filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th October 2004 with shareholders record filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 15th, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 15th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 6th October 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 6th October 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 1st, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 1st, April 2003	accounts	Free Download (1 page)
363s	Annual return up to 31st October 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 31st October 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 12th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 12th, April 2002	accounts	Free Download (1 page)
363s	Annual return up to 4th December 2001 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
363(288)	4th December 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 4th December 2001 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
363(288)	4th December 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th October 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 17th October 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 22nd, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 22nd, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 10th, February 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 10th, February 2000	accounts	Free Download (1 page)
363s	Annual return up to 10th January 2000 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 10th January 2000 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 25th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 25th, February 1999	accounts	Free Download (1 page)

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