SHIELDING SOLUTIONS LIMITED
Overview
| Company Name | SHIELDING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05418526 |
| 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 SHIELDING SOLUTIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SHIELDING SOLUTIONS LIMITED located?
| Registered Office Address | 410 Avenue West, Skyline 120 Great Notley CM77 7AA Braintree Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIELDING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SHIELDING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for SHIELDING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 054185260002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert Charles Claydon on Jan 29, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicola Claydon on Jan 29, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Sean Howard on Jan 29, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Nov 10, 2020
| 4 pages | SH06 | ||||||||||
Termination of appointment of Phillip White as a director on Nov 10, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Who are the officers of SHIELDING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYDON, Nicola | Secretary | Avenue West, Skyline 120 Great Notley CM77 7AA Braintree 410 Essex | British | 103275360001 | ||||||
| CLAYDON, Robert Charles | Director | Avenue West, Skyline 120 Great Notley CM77 7AA Braintree 410 Essex | United Kingdom | British | 106663250001 | |||||
| HOWARD, Sean | Director | Avenue West, Skyline 120 Great Notley CM77 7AA Braintree 410 Essex | United Kingdom | British | 106701800001 | |||||
| MILLER, Janice | Secretary | 31 Tudor Road CO10 1NP Sudbury Suffolk | British | 106354780001 | ||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| WHITE, Phillip | Director | Upper Road Little Cornard CO10 0NZ Sudbury Iceni Suffolk England | England | British | Director | 106354770002 | ||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
Who are the persons with significant control of SHIELDING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Charles Claydon | Apr 06, 2016 | Great Notley CM77 7AA Braintree 410 Avenue West Skyline 120 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sean Howard | Apr 06, 2016 | Great Notley CM77 7AA Braintree 410 Avenue West Skyline 120 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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