Shield Marine Europe Limited in Yoxford SAXMUNDHAM

Shield Marine Europe Limited SAXMUNDHAM

Founded in 2015, Shield Marine Europe, classified under reg no. 09915316 is an active company. Currently registered at 1 Cullcott Close IP17 3GZ, Saxmundham the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Dean L. and Martyn H.. In addition one secretary - Michael C. - is with the company. As of 11 June 2024, our data shows no information about any ex officers on these positions.

Shield Marine Europe Limited Address / Contact

Office Address	1 Cullcott Close
Office Address2	Yoxford
Town	Saxmundham
Post code	IP17 3GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09915316
Date of Incorporation	Mon, 14th Dec 2015
Industry	Repair and maintenance of ships and boats
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (111 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Michael C.

Position: Secretary

Appointed: 20 January 2016

Dean L.

Position: Director

Appointed: 01 January 2016

Martyn H.

Position: Director

Appointed: 14 December 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Martyn H. The abovementioned PSC and has 75,01-100% shares.

Martyn H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	13 581

Balance Sheet
Current Assets	25 297	33 607	16 599	11 729	11 582	11 458	11 458
Net Assets Liabilities	13 581	24 320	22 076	11 730	11 583	11 459	11 459
Net Assets Liabilities Including Pension Asset Liability	13 581

Reserves/Capital
Shareholder Funds	13 581

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Depreciation Amortisation Impairment Expense				5 476
Net Current Assets Liabilities	2 683	17 018	16 599	11 729	11 582	11 458	11 458
Other Operating Expenses Format2				1 851	147
Profit Loss				-10 346	-147
Tax Tax Credit On Profit Or Loss On Ordinary Activities				3 019
Total Assets Less Current Liabilities	13 581	24 320	22 076	11 730	11 583	11 459	11 459
Average Number Employees During Period			2
Creditors	22 614	16 589
Fixed Assets	10 897	7 301	5 476
Creditors Due Within One Year	22 614

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 27th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 27th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 23rd, December 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/12/18. New Address: 1 Cullcott Close Yoxford Saxmundham IP17 3GZ. Previous address: 1 Stour Close Saxmundham IP17 1XX England filed on: 18th, December 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/12/13 filed on: 24th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AD01	Address change date: 2020/12/30. New Address: 1 Stour Close Saxmundham IP17 1XX. Previous address: 5 Benyon Gardens Culford Bury St. Edmunds Suffolk IP28 6EA England filed on: 30th, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/13 filed on: 30th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 25th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/13 filed on: 26th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 16th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 2nd, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/13 filed on: 23rd, December 2016	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/03/28. New Address: 5 Benyon Gardens Culford Bury St. Edmunds Suffolk IP28 6EA. Previous address: 1 Woodland Cottages Yoxford Saxmundham Suffolk IP17 3EX United Kingdom filed on: 28th, March 2016	address	Free Download (1 page)
AP03	New secretary appointment on 2016/01/20 filed on: 20th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/01. filed on: 11th, January 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, December 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/14	capital
MODEL ARTICLES	Adoption of model articles	incorporation