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Shepfield Batteries Limited HERTS

Founded in 1992, Shepfield Batteries, classified under reg no. 02711842 is an active company. Currently registered at 277 Stansted Road CM23 2BT, Herts the company has been in the business for thirty two years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 8th July 2009 Shepfield Batteries Limited is no longer carrying the name Shield Batteries.

The company has 2 directors, namely Neil B., David B.. Of them, David B. has been with the company the longest, being appointed on 26 May 1992 and Neil B. has been with the company for the least time - from 27 November 1995. Currently there is one former director listed by the company - John P., who left the company on 27 November 1995. In addition, the company lists several former secretaries whose names might be found in the list below.

Shepfield Batteries Limited Address / Contact

Office Address 277 Stansted Road
Office Address2 Bishops Stortford
Town Herts
Post code CM23 2BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02711842
Date of Incorporation Tue, 5th May 1992
Industry Dormant Company
End of financial Year 31st January
Company age 32 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Neil B.

Position: Director

Appointed: 27 November 1995

David B.

Position: Director

Appointed: 26 May 1992

Neil B.

Position: Secretary

Appointed: 27 November 1995

Resigned: 08 December 2015

John P.

Position: Secretary

Appointed: 26 May 1992

Resigned: 27 November 1995

John P.

Position: Director

Appointed: 26 May 1992

Resigned: 27 November 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 May 1992

Resigned: 26 May 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1992

Resigned: 26 May 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Neil B. This PSC and has 25-50% shares. The second entity in the PSC register is David B. This PSC owns 25-50% shares.

Neil B.

Notified on 6 April 2016
Nature of control: 25-50% shares

David B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Shield Batteries July 8, 2009
Sheild Batteries February 7, 1995
Madechain January 16, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth22      
Balance Sheet
Cash Bank On Hand     222
Current Assets 22222  
Net Assets Liabilities 2222222
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Average Number Employees During Period   221  
Net Current Assets Liabilities 22222  
Number Shares Allotted 2    22
Par Value Share 1    11
Total Assets Less Current Liabilities 22222  
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 31st, August 2023 		Free Download (2 pages)

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