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SHIELDS ELECTRICAL LIMITED

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

This company is commonly known as Shields Electrical Limited. The company was founded 20 years ago and was given the registration number 04909434. The firm's registered office is in HESSLE. You can find them at 66 Barrow Lane, , Hessle, East Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SHIELDS ELECTRICAL LIMITED
Company Number:04909434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:66 Barrow Lane, Hessle, East Yorkshire, HU13 0PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Barrow Lane, Hessle, United Kingdom, HU13 0PR

Secretary01 October 2007Active
66, Barrow Lane, Hessle, United Kingdom, HU13 0PR

Director24 September 2003Active
62 Wilson Street, Anlaby, HU10 7AL

Secretary24 September 2003Active

People with Significant Control

Elizabeth Sawdon Riley
Notified on:27 September 2022
Status:Active
Date of birth:September 2021
Nationality:American
Address:66, Barrow Lane, Hessle, HU13 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elizabeth Sawdon Riley
Notified on:27 September 2022
Status:Active
Date of birth:September 1971
Nationality:American
Address:66, Barrow Lane, Hessle, HU13 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincent James Shields
Notified on:24 September 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:66, Barrow Lane, Hessle, HU13 0PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (6 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
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-19Capital

Capital allotment shares.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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