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SHIEL ARCHITECTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shiel Architecture Limited. The company was founded 18 years ago and was given the registration number 05608717. The firm's registered office is in NORTHWOOD. You can find them at 33 Nicholas Way, , Northwood, Middlesex. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SHIEL ARCHITECTURE LIMITED
Company Number:05608717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:33 Nicholas Way, Northwood, Middlesex, HA6 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sedge Cottages, Holbrook Road, Harkstead, Ipswich, England, IP9 1BP

Secretary04 November 2005Active
Sedge Cottage, Holbrook Road, Harkstead, Ipswich, England, IP9 1BP

Director04 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 November 2005Active
Brook House, Lower Holbrook, Ipswich, United Kingdom, IP9 2RJ

Director04 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 November 2005Active

People with Significant Control

Mrs Cleo Shiel
Notified on:31 October 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Brook House, Lower Holbrook, Ipswich, England, IP9 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard James Shiel
Notified on:31 October 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Sedge Cottage, Holbrook Road, Ipswich, England, IP9 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-05Officers

Change person secretary company with change date.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-05Officers

Termination director company with name termination date.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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