Shield Corporation Limited is a private limited company located at Midland House, 2 Poole Road, Bournemouth BH2 5QY. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-16, this 5-year-old company is run by 2 directors and 1 secretary.
Director Jeremy W., appointed on 16 November 2018. Director James W., appointed on 16 November 2018.
Moving on to secretaries, we can name: James W., appointed on 16 November 2018.
The company is officially categorised as "manufacture of optical precision instruments" (SIC: 26701).
The latest confirmation statement was sent on 2022-11-05 and the due date for the following filing is 2023-11-19. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Midland House |
| Office Address2 | 2 Poole Road |
| Town | Bournemouth |
| Post code | BH2 5QY |
| Country of origin | United Kingdom |
| Registration Number | 11682301 |
| Date of Incorporation | Fri, 16th Nov 2018 |
| Industry | Manufacture of optical precision instruments |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 16 November 2018
Position: Director
Appointed: 16 November 2018
Position: Secretary
Appointed: 16 November 2018
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is James W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jeremy W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James W.
| Notified on | 16 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy W.
| Notified on | 16 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 920 871 | |||
| Current Assets | 2 795 583 | 4 298 105 | ||
| Debtors | 404 385 | 1 355 689 | 2 795 583 | 2 270 582 |
| Net Assets Liabilities | 2 727 370 | 4 126 720 | ||
| Property Plant Equipment | 20 025 | |||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 1 112 | 2 232 | 4 484 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 225 | |||
| Amounts Owed By Related Parties | 404 385 | 1 355 689 | 2 795 583 | 2 270 582 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 11 102 | |||
| Creditors | 82 144 | 14 080 | 77 389 | 204 652 |
| Current Asset Investments | 106 652 | |||
| Fixed Assets | 209 | 10 296 | 9 176 | 38 273 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 112 | 1 120 | 2 252 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 225 | |||
| Intangible Assets | 10 087 | 8 967 | 18 039 | |
| Intangible Assets Gross Cost | 11 199 | 11 199 | 22 523 | |
| Investments Fixed Assets | 209 | 209 | 209 | 209 |
| Investments In Group Undertakings Participating Interests | 209 | 209 | 209 | 209 |
| Net Current Assets Liabilities | 322 241 | 1 341 609 | 2 718 194 | 4 093 453 |
| Other Creditors | 82 144 | 14 080 | 77 389 | |
| Other Investments Other Than Loans | 106 652 | |||
| Other Taxation Social Security Payable | 1 244 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Property Plant Equipment Gross Cost | 22 250 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 5 006 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 22 250 | |||
| Total Assets Less Current Liabilities | 322 450 | 1 351 905 | 2 727 370 | 4 131 726 |
| Trade Creditors Trade Payables | 376 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-05 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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