Blue Shield Security Services Limited in 475 Godstone Road WHYTELEAFE

Blue Shield Security Services Limited WHYTELEAFE

Founded in 1998, Blue Shield Security Services, classified under reg no. 03572695 is an active company. Currently registered at Bourne House CR3 0BL, Whyteleafe the company has been in the business for twenty six years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2023. Since 18th November 1998 Blue Shield Security Services Limited is no longer carrying the name Shield Security Guards.

There is a single director in the firm at the moment - Malcom R., appointed on 1 June 1998. In addition, a secretary was appointed - Martin G., appointed on 1 June 1998. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Blue Shield Security 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	03572695
Date of Incorporation	Mon, 1st Jun 1998
Industry	Non-trading company
End of financial Year	31st May
Company age	26 years old
Account next due date	Fri, 28th Feb 2025 (289 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Martin G.

Position: Secretary

Appointed: 01 June 1998

Malcom R.

Position: Director

Appointed: 01 June 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1998

Resigned: 01 June 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 June 1998

Resigned: 01 June 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Shield Service Group Ltd from Whyteleafe, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Shield Service Group Ltd

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

Legal authority	Companies Acts
Legal form	Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Shield Security Guards	November 18, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 19th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 19th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 12th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 5th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 17th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 16th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 9th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 24th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2016 filed on: 7th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2015 filed on: 3rd, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd June 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 8th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2014 filed on: 6th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th June 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2013 filed on: 4th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 15th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2012 filed on: 7th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2011 filed on: 3rd, June 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 3rd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2010 filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 6th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 26th June 2009 with complete member list filed on: 26th, June 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 data made up to 18th May 2008 filed on: 16th, December 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th July 2008 with complete member list filed on: 17th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 20th May 2007 filed on: 17th, December 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 20th May 2007 filed on: 17th, December 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 21st May 2006 filed on: 10th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 21st May 2006 filed on: 10th, January 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 7th September 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th September 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 22nd May 2005 filed on: 19th, December 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 22nd May 2005 filed on: 19th, December 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 20th June 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th June 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 23rd May 2004 filed on: 16th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 23rd May 2004 filed on: 16th, December 2004	accounts	Free Download (11 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 17th June 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th June 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 25th May 2003 filed on: 29th, December 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th May 2003 filed on: 29th, December 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 26th May 2002 filed on: 31st, December 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 26th May 2002 filed on: 31st, December 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 18th June 2002 with complete member list filed on: 18th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th June 2002 with complete member list filed on: 18th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 27th May 2001 filed on: 19th, December 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 27th May 2001 filed on: 19th, December 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 21st June 2001 with complete member list filed on: 21st, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st June 2001 with complete member list filed on: 21st, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th May 2000 filed on: 12th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th May 2000 filed on: 12th, January 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 12th July 2000 with complete member list filed on: 12th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th July 2000 with complete member list filed on: 12th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 29th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 29th, December 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 28th June 1999 with complete member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th June 1999 with complete member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 24th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 24th, June 1998	accounts	Free Download (1 page)

Blue Shield Security Services Limited WHYTELEAFE

Blue Shield Security Services Limited Address / Contact

Company Information / Profile

Company staff

Martin G.

Malcom R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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