SHIELD BATTERY SERVICES LIMITED
Overview
| Company Name | SHIELD BATTERY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01757178 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIELD BATTERY SERVICES LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHIELD BATTERY SERVICES LIMITED located?
| Registered Office Address | 277 Stansted Road Bishops Stortford CM23 2BT Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIELD BATTERY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATTERY SERVICES (AUTOMOTIVE) LIMITED | Jul 10, 2000 | Jul 10, 2000 |
| EUROCHEM (AUTOMOTIVE) LIMITED | Feb 22, 1984 | Feb 22, 1984 |
| ALLYHARP LIMITED | Sep 29, 1983 | Sep 29, 1983 |
What are the latest accounts for SHIELD BATTERY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SHIELD BATTERY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for SHIELD BATTERY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Neil David Butterfield as a secretary on Dec 08, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David William Butterfield on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of SHIELD BATTERY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, David William | Director | 277 Stansted Road Bishops Stortford CM23 2BT Hertfordshire | England | English | Company Director | 28469780003 | ||||
| BUTTERFIELD, Neil David | Director | Patmore End Ugley CM22 6JA Bishops Stortford Orchard House Hertfordshire | United Kingdom | British | Company Director | 42933660005 | ||||
| BUTTERFIELD, Neil David | Secretary | Patmore End Ugley CM22 6JA Bishops Stortford Orchard House Hertfordshire | British | Company Director | 42933660005 | |||||
| THOMAS, Diane Rosemary | Secretary | Sturrock Close LE7 9QP Thurnby 10 Leicestershire | British | 138683530001 | ||||||
| COPE, Paul Michael | Director | 4 Snowdrop Close Narborough LE19 3YB Leicester | United Kingdom | British | General Manager | 43991300001 | ||||
| THOMAS, Diane Rosemary | Director | Sturrock Close LE7 9QP Thurnby 10 Leicestershire | British | Office Manager | 138683530001 | |||||
| THOMAS, Robert Corrie | Director | Sturrock Close LE7 9QP Thurnby 10 Leicestershire | England | British | Sales Director | 138853480001 |
Who are the persons with significant control of SHIELD BATTERY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shield Batteries Limited | Apr 06, 2016 | Stansted Road CM23 2BT Bishop's Stortford 277 Hertfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0