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SHIELD ACCOUNTANCY SERVICES LIMITED

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

This company is commonly known as Shield Accountancy Services Limited. The company was founded 9 years ago and was given the registration number 09167751. The firm's registered office is in HERTFORD. You can find them at 1st Floor Princess Mary House, 4 Bluecoats Avenue, Hertford, Herts. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:SHIELD ACCOUNTANCY SERVICES LIMITED
Company Number:09167751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:1st Floor Princess Mary House, 4 Bluecoats Avenue, Hertford, Herts, SG14 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, England, SG12 9SH

Director01 February 2016Active
1st Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Director08 August 2014Active
Princess Mary House, 4 Bluecoats Avenue, Hertford, Uk, SG14 1PB

Director02 March 2015Active

People with Significant Control

Mr Steven Anthony Casha
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Unit 2 Hillside Farm, Hillside Lane, Ware, England, SG12 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Shield Group Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Princess Mary House, 4 Bluecoats Avenue, Hertford, England, SG14 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Shield Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Princess Mary House, 4 Bluecoats Avenue, Hertford, England, SG14 1PB
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
2024-02-05Address

Change registered office address company with date old address new address.

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2023-12-14Accounts

Accounts with accounts type small.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type small.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type small.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-09Accounts

Accounts with accounts type small.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type small.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-27Accounts

Accounts with accounts type small.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type full.

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2016-10-18Resolution

Resolution.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-02-04Change of name

Certificate change of name company.

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2016-02-03Officers

Termination director company with name termination date.

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2016-02-03Officers

Appoint person director company with name date.

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2015-10-29Accounts

Accounts with accounts type small.

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2015-09-03Accounts

Change account reference date company previous shortened.

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