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SHIELD HAULAGE LIMITED

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

This company is commonly known as Shield Haulage Limited. The company was founded 12 years ago and was given the registration number 07885720. The firm's registered office is in BISHOP AUCKLAND. You can find them at Sandy Carr, Wolsingham, Bishop Auckland, Co Durham. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SHIELD HAULAGE LIMITED
Company Number:07885720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Sandy Carr, Wolsingham, Bishop Auckland, Co Durham, England, DL13 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hury Farm, Baldersdale, Barnard Castle, United Kingdom, DL12 9UU

Director01 March 2021Active
Sandy Carr, Wolsingham, Bishop Auckland, England, DL13 3AD

Director19 December 2011Active
Hury Farm, Baldersdale, Barnard Castle, United Kingdom, DL12 9UU

Director01 March 2021Active
86, Coventon Road, Aylesbury, England, HP19 9ND

Secretary19 December 2011Active

People with Significant Control

Mr Nigel Andrew Shield
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Sandy Carr, Wolsingham, Bishop Auckland, England, DL13 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Mr Nigel Shield
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Sandy Carr, Wolsingham, Bishop Auckland, England, DL13 3AD
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Change account reference date company previous shortened.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Appoint person director company with name date.

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2021-02-22Officers

Termination secretary company with name termination date.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-01-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-04Persons with significant control

Cessation of a person with significant control.

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2018-12-22Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-10Address

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

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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