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SHIELD VENTILATION SYSTEMS LTD

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

This company is commonly known as Shield Ventilation Systems Ltd. The company was founded 9 years ago and was given the registration number 09353426. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 5, Bells Close Industrial Estate, Newcastle Upon Tyne, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SHIELD VENTILATION SYSTEMS LTD
Company Number:09353426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 5, Bells Close Industrial Estate, Newcastle Upon Tyne, NE15 6UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Ottershaw, Dumpling Hall, Newcastle Upon Tyne, England, NE15 7XP

Secretary12 December 2014Active
17, Ottershaw, Newcastle Upon Tyne, United Kingdom, NE15 7XP

Director01 September 2018Active
Unit 5, Bells Close Industrial Estate, Newcastle Upon Tyne, England, NE15 6UG

Director31 July 2015Active
17 Ottershaw, Dumpling Hall, Newcastle Upon Tyne, England, NE15 7XP

Director12 December 2014Active

People with Significant Control

Mr Neil Anthony Shield
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Unit 5, Bells Close Industrial Estate, Newcastle Upon Tyne, NE15 6UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-05Gazette

Gazette filings brought up to date.

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2023-12-04Accounts

Accounts with accounts type unaudited abridged.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts amended with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-13Officers

Appoint person director company with name date.

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2018-09-06Officers

Termination director company with name termination date.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Termination director company with name termination date.

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2015-12-21Officers

Appoint person director company with name date.

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2014-12-12Incorporation

Incorporation company.

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