Shield Contract Services (UK) Limited HERTFORD


Founded in 2010, Shield Contract Services (UK), classified under reg no. 07163830 is an active company. Currently registered at Princess Mary House 4 Bluecoats Avenue SG14 1PB, Hertford the company has been in the business for 14 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Luke W., Craig B. and Gareth B. and others. Of them, Gareth B., Steven C. have been with the company the longest, being appointed on 1 September 2010 and Luke W. has been with the company for the least time - from 1 August 2014. As of 29 April 2024, there was 1 ex director - Darren W.. There were no ex secretaries.

Shield Contract Services (UK) Limited Address / Contact

Office Address Princess Mary House 4 Bluecoats Avenue
Office Address2 1st Floor
Town Hertford
Post code SG14 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07163830
Date of Incorporation Mon, 22nd Feb 2010
Industry Construction of other civil engineering projects n.e.c.
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Luke W.

Position: Director

Appointed: 01 August 2014

Craig B.

Position: Director

Appointed: 01 April 2012

Gareth B.

Position: Director

Appointed: 01 September 2010

Steven C.

Position: Director

Appointed: 01 September 2010

Darren W.

Position: Director

Appointed: 22 February 2010

Resigned: 23 May 2011

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Shield Group Investments Limited from Ware, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Steven C. This PSC owns 25-50% shares.

Shield Group Investments Limited

Unit 2 Hillside Farm Hillside Lane Great Amwell, Ware, SG12 9SH, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 08884780
Notified on 15 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven C.

Notified on 6 April 2016
Ceased on 15 February 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand144 111229 511
Current Assets169 216752 992
Debtors25 105523 481
Other Debtors16 837463 375
Other
Accumulated Depreciation Impairment Property Plant Equipment41 990 
Amounts Owed By Group Undertakings6 600 
Amounts Owed To Group Undertakings20 5992 652
Average Number Employees During Period8726
Creditors104 866258 048
Net Current Assets Liabilities64 350494 944
Number Shares Issued Fully Paid 180
Other Creditors19 17640 448
Other Taxation Social Security Payable49 557102 787
Par Value Share 1
Property Plant Equipment Gross Cost41 990 
Total Assets Less Current Liabilities64 350494 944
Trade Creditors Trade Payables15 534112 161
Trade Debtors Trade Receivables1 66860 106

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-22
filed on: 26th, March 2024
Free Download (3 pages)

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