Founded in 2014, Shield Accountancy Services, classified under reg no. 09167751 is an active company. Currently registered at 1st Floor Princess Mary House SG14 1PB, Hertford the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 18th Oct 2016 Shield Accountancy Services Limited is no longer carrying the name Shield Payroll Bureau.
The firm has one director. Gareth B., appointed on 1 February 2016. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Stuart C., Craig B. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor Princess Mary House |
| Office Address2 | 4 Bluecoats Avenue |
| Town | Hertford |
| Post code | SG14 1PB |
| Country of origin | United Kingdom |
| Registration Number | 09167751 |
| Date of Incorporation | Fri, 8th Aug 2014 |
| Industry | Bookkeeping activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 01 February 2016
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Steven C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Shield Group Investments Limited that put Hertford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Shield Group Holdings Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Steven C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Shield Group Investments Limited
Princess Mary House 4 Bluecoats Avenue, Hertford, SG14 1PB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08884780 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Shield Group Holdings Limited
Princess Mary House 4 Bluecoats Avenue, Hertford, SG14 1PB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09633745 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Shield Payroll Bureau | October 18, 2016 |
| Shield Accountancy Services | February 4, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 034 024 | 705 664 |
| Current Assets | 2 147 563 | 757 995 |
| Debtors | 113 539 | 52 331 |
| Other Debtors | 51 889 | 26 592 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 032 | 3 573 |
| Amounts Owed To Group Undertakings | 9 612 | |
| Average Number Employees During Period | 6 | 9 |
| Creditors | 1 860 379 | 387 506 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 541 | |
| Net Current Assets Liabilities | 287 184 | 370 489 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 7 112 | 8 162 |
| Other Taxation Social Security Payable | 52 299 | 48 663 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 3 785 | |
| Total Assets Less Current Liabilities | 287 937 | 370 701 |
| Trade Creditors Trade Payables | 1 776 968 | 321 069 |
| Trade Debtors Trade Receivables | 61 650 | 25 739 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 1st Floor Princess Mary House 4 Bluecoats Avenue Hertford Herts SG14 1PB on Mon, 5th Feb 2024 to Unit 2 Hillside Farm Hillside Lane Great Amwell Ware SG12 9SH filed on: 5th, February 2024 |
address | Free Download (1 page) |
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