Shieldmanner Limited in Enterprise Park East SUNDERLAND

Shieldmanner Limited SUNDERLAND

Founded in 1993, Shieldmanner, classified under reg no. 02815912 is an active company. Currently registered at Suite J1 North East Business Innovation Centre Wearfield SR5 2TA, Sunderland the company has been in the business for thirty one years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has one director. Philip G., appointed on 5 June 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Barry G. and who left the the company on 6 May 2018. In addition, there is one former secretary - Harry G. who worked with the the company until 6 May 2018.

Shieldmanner Limited Address / Contact

Office Address	Suite J1 North East Business Innovation Centre Wearfield
Office Address2	Enterprise Park East
Town	Sunderland
Post code	SR5 2TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02815912
Date of Incorporation	Fri, 7th May 1993
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	31 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Philip G.

Position: Director

Appointed: 05 June 2015

Harry G.

Position: Secretary

Appointed: 10 May 1993

Resigned: 06 May 2018

Barry G.

Position: Director

Appointed: 10 May 1993

Resigned: 06 May 2018

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1993

Resigned: 10 May 1993

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 07 May 1993

Resigned: 10 May 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Philip G. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Barry G. This PSC owns 75,01-100% shares.

Philip G.

Notified on	7 May 2017
Nature of control:	75,01-100% shares

Barry G.

Notified on	7 May 2017
Ceased on	21 May 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-30 759	-14 336

Balance Sheet
Current Assets	18 542	45 570	116 526	49 812	76 252	79 518	85 652	84 516	92 857
Net Assets Liabilities		-14 336	5 247	28 609	54 101	63 236	63 150	69 142

Reserves/Capital
Shareholder Funds	-30 759	-14 336

Other
Average Number Employees During Period				4	4	4	4	3	3
Creditors		62 860	112 804	41 624	46 030	36 034	38 231	27 810	24 357
Fixed Assets	1 176	1 194	1 421	20 306	21 929	17 859	13 517	10 294	7 736
Net Current Assets Liabilities	-31 935	-15 530	3 826	8 303	32 172	45 377	49 633	58 848
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 760	104	115	1 950	1 893	2 212	2 142	1 520
Total Assets Less Current Liabilities	-30 759	-14 336	5 247	28 609	54 101	63 236	63 150	69 142
Creditors Due Within One Year	52 223	62 860
Prepayments Accrued Income Current Asset	1 746	1 760

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 29th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 29th, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 31st, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 15th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 18th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 7th, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 6th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 25th, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2016 filed on: 6th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th May 2016 filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th May 2015 filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th May 2014 filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 25th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th May 2013 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th May 2012 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 15th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th May 2011 filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 13th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th May 2010 filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 12th, January 2010	accounts	Free Download (5 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 12th, September 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 11th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 11th, October 2006	accounts	Free Download (5 pages)
363a	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
363s	Period up to Tuesday 31st May 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 31/05/05	annual return
363s	Period up to Tuesday 31st May 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 31/05/05	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 10th, February 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 10th, February 2005	accounts	Free Download (13 pages)
363s	Period up to Thursday 13th May 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 13th May 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (11 pages)
363s	Period up to Wednesday 28th May 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th May 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 7th, January 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 7th, January 2003	accounts	Free Download (12 pages)
363s	Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 10th, January 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 10th, January 2002	accounts	Free Download (11 pages)
363s	Period up to Friday 4th May 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 4th May 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 17th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 17th, January 2001	accounts	Free Download (10 pages)
363s	Period up to Monday 22nd May 2000 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd May 2000 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 11th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 11th, February 2000	accounts	Free Download (10 pages)
363s	Period up to Monday 7th June 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 7th June 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 12th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 12th, January 1999	accounts	Free Download (10 pages)
363s	Period up to Monday 18th May 1998 - Annual return with full member list filed on: 18th, May 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 18th May 1998 - Annual return with full member list filed on: 18th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 26th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 26th, October 1997	accounts	Free Download (10 pages)
363s	Period up to Monday 12th May 1997 - Annual return with full member list filed on: 12th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 12th May 1997 (Director's particulars changed)	annual return
363s	Period up to Monday 12th May 1997 - Annual return with full member list filed on: 12th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 12th May 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st May 1996 filed on: 26th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 26th, March 1997	accounts	Free Download (8 pages)
363s	Period up to Monday 6th May 1996 - Annual return with full member list filed on: 6th, May 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 6th May 1996 - Annual return with full member list filed on: 6th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 1995 filed on: 28th, December 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st May 1995 filed on: 28th, December 1995	accounts	Free Download (9 pages)
363s	Period up to Monday 5th June 1995 - Annual return with full member list filed on: 5th, June 1995	annual return	Free Download (6 pages)
363s	Period up to Monday 5th June 1995 - Annual return with full member list filed on: 5th, June 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st May 1994 filed on: 4th, May 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st May 1994 filed on: 4th, May 1995	accounts	Free Download (9 pages)
363s	Period up to Thursday 12th May 1994 - Annual return with full member list filed on: 12th, May 1994	annual return
363s	Period up to Thursday 12th May 1994 - Annual return with full member list filed on: 12th, May 1994	annual return	Free Download