Shield Cleaning Services Limited in 475 Godstone Road WHYTELEAFE

Shield Cleaning Services Limited WHYTELEAFE

Founded in 1997, Shield Cleaning Services, classified under reg no. 03380649 is an active company. Currently registered at Bourne House CR3 0BL, Whyteleafe the company has been in the business for twenty seven years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31.

There is a single director in the firm at the moment - Malcom R., appointed on 29 May 1997. In addition, a secretary was appointed - Martin G., appointed on 20 May 1998. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Matthew P. who worked with the the firm until 20 May 1998.

Shield Cleaning Services Limited Address / Contact

Office Address	Bourne House
Office Address2	475 Godstone Road
Town	Whyteleafe
Post code	CR3 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03380649
Date of Incorporation	Thu, 29th May 1997
Industry	Non-trading company
End of financial Year	31st May
Company age	27 years old
Account next due date	Fri, 28th Feb 2025 (302 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Martin G.

Position: Secretary

Appointed: 20 May 1998

Malcom R.

Position: Director

Appointed: 29 May 1997

Mark P.

Position: Director

Appointed: 12 October 1999

Resigned: 14 January 2002

Terence P.

Position: Director

Appointed: 20 May 1998

Resigned: 15 March 2021

Juliana I.

Position: Director

Appointed: 20 May 1998

Resigned: 20 December 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 May 1997

Resigned: 29 May 1997

Matthew P.

Position: Secretary

Appointed: 29 May 1997

Resigned: 20 May 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 1997

Resigned: 29 May 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Shield Service Group Ltd from Whyteleafe, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Shield Service Group Ltd

Bourne House 475 Godstone Road, Whyteleafe, CR3 0BL, England

Legal authority	Uk Companies Acts
Legal form	Company
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 20th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 20th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 12th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 7th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 17th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 14th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 31st, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 24th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/29 filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/01	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 4th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/29 filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/03	capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 8th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/29 filed on: 6th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/29 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 15th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/29 filed on: 6th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 6th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/29 filed on: 3rd, June 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 3rd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/29 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 6th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 17/05/2009 to 31/05/2009 filed on: 16th, May 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/05/18 filed on: 16th, December 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/06/24	annual return
AA	Full accounts for the period ending 2007/05/20 filed on: 17th, December 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/05/20 filed on: 17th, December 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/05/21 filed on: 10th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/05/21 filed on: 10th, January 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/05/22 filed on: 19th, December 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/05/22 filed on: 19th, December 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/05/23 filed on: 16th, December 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/05/23 filed on: 16th, December 2004	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/05/04 to 17/05/04 filed on: 10th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 17/05/04 filed on: 10th, December 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/06/17 with complete member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/17 with complete member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/25 filed on: 29th, December 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/05/25 filed on: 29th, December 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/06/11 with complete member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/11 with complete member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/05/26 filed on: 16th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/05/26 filed on: 16th, January 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/05/27 filed on: 19th, December 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/05/27 filed on: 19th, December 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2001/06/21 with complete member list filed on: 21st, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/21 with complete member list filed on: 21st, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/05/28 filed on: 12th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/05/28 filed on: 12th, January 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/07/12 with complete member list filed on: 12th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2000/07/12	annual return
363s	Annual return drawn up to 2000/07/12 with complete member list filed on: 12th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2000/07/12	annual return
AA	Full accounts for the period ending 1999/05/31 filed on: 29th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 29th, December 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/06/15 with complete member list filed on: 15th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/15 with complete member list filed on: 15th, June 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/06/15	annual return
AA	Small company accounts made up to 1998/05/31 filed on: 1st, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 1st, December 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/06/23 with complete member list filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/23 with complete member list filed on: 23rd, June 1998	annual return	Free Download (6 pages)

Shield Cleaning Services Limited WHYTELEAFE

Shield Cleaning Services Limited Address / Contact

Company Information / Profile

Company staff

Martin G.

Malcom R.

Mark P.

Terence P.

Juliana I.

Waterlow Nominees Limited

Matthew P.

Waterlow Secretaries Limited

People with significant control

Company filings

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