Shiel Project Management Limited in NORTHWOOD

Shiel Project Management Limited NORTHWOOD

Founded in 2007, Shiel Project Management, classified under reg no. 06378010 is an active company. Currently registered at 33 Nicholas Way HA6 2TR, Northwood the company has been in the business for seventeen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30. Since 2021-12-10 Shiel Project Management Limited is no longer carrying the name Shiel Holdings.

There is a single director in the company at the moment - Richard S., appointed on 15 October 2007. In addition, a secretary was appointed - Richard S., appointed on 6 September 2019. As of 20 May 2024, there was 1 ex secretary - Clio S.. There were no ex directors.

Shiel Project Management Limited Address / Contact

Office Address	33 Nicholas Way
Town	Northwood
Post code	HA6 2TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06378010
Date of Incorporation	Fri, 21st Sep 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	17 years old
Account next due date	Fri, 31st Jan 2025 (256 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Richard S.

Position: Secretary

Appointed: 06 September 2019

Richard S.

Position: Director

Appointed: 15 October 2007

Clio S.

Position: Secretary

Appointed: 15 October 2007

Resigned: 28 August 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Richard S. This PSC and has 75,01-100% shares.

Richard S.

Notified on	8 September 2016
Nature of control:	75,01-100% shares

Company previous names

Shiel Holdings	December 10, 2021
Shiel Holdinings	December 12, 2008
Uxdown	October 10, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2020-04-30	2021-04-30

Balance Sheet
Debtors	597	597			100
Net Assets Liabilities	697	697	100	100	100
Other Debtors	597	597			100

Other
Average Number Employees During Period			1	1	1
Comprehensive Income Expense	115 000	68 000	72 403
Dividend Per Share Final	1 150	680	730	350
Dividends Paid	-115 000	68 000	73 000
Investments Fixed Assets	100	100	100	100
Investments In Subsidiaries	100	100	100	100	-100
Ownership Interest In Subsidiary Percent	100	100	100	100
Percentage Class Share Held In Subsidiary				100
Profit Loss	115 000	68 000	72 403

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 21st, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 21st, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 17th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 27th, January 2022	accounts	Free Download (10 pages)
CERTNM	Company name changed shiel holdings LIMITEDcertificate issued on 10/12/21 filed on: 10th, December 2021	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 28th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 20th, January 2020	accounts	Free Download (9 pages)
AP03	On 2019-09-06 - new secretary appointed filed on: 7th, September 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-08-28 filed on: 5th, September 2019	officers	Free Download (1 page)
CH01	On 2019-08-28 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 22nd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 18th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 18th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-21 with full list of members filed on: 7th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 9th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-21 with full list of members filed on: 25th, November 2014	annual return	Free Download (4 pages)
CH01	On 2012-11-01 director's details were changed filed on: 25th, November 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 15th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-21 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 28th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 24th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 29th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 28th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-09-21 with full list of members filed on: 29th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010-09-04 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH03	On 2010-09-04 secretary's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, August 2010	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from 2009-11-30 to 2010-04-30 filed on: 18th, August 2010	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, February 2010	gazette	Free Download (1 page)
AR01	Annual return made up to 2009-09-21 with full list of members filed on: 5th, February 2010	annual return	Free Download (3 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 4th, February 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, January 2010	gazette	Free Download (1 page)
AD01	Registered office address changed from C/O Cheverhall Limited Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP on 2010-01-15 filed on: 15th, January 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 30th, September 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 25th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed shiel holdinings LTDcertificate issued on 12/12/08 filed on: 11th, December 2008	change of name	Free Download (2 pages)
288a	On 2008-11-26 Director appointed filed on: 26th, November 2008	officers	Free Download (2 pages)
288a	On 2008-11-26 Secretary appointed filed on: 26th, November 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2008 to 30/11/2007 filed on: 17th, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 15/10/2008 from church house, 100 the street latchingbon essex CM3 6JS filed on: 15th, October 2008	address	Free Download (1 page)
CERTNM	Company name changed uxdown LTDcertificate issued on 10/10/08 filed on: 9th, October 2008	change of name	Free Download (2 pages)
287	Registered office changed on 27/12/07 from: 39A leicester road salford manchester M7 4AS filed on: 27th, December 2007	address	Free Download (1 page)
288b	On 2007-12-27 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-27 Secretary resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-27 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-27 Secretary resigned filed on: 27th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 27/12/07 from: 39A leicester road salford manchester M7 4AS filed on: 27th, December 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, September 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 21st, September 2007	incorporation	Free Download (9 pages)

Shiel Project Management Limited NORTHWOOD

Shiel Project Management Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Richard S.

Clio S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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