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SHIELDS INVESTMENTS LIMITED

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

This company is commonly known as Shields Investments Limited. The company was founded 18 years ago and was given the registration number 05709910. The firm's registered office is in WORCESTERSHIRE. You can find them at 4 Medway Road, Evesham, Worcestershire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHIELDS INVESTMENTS LIMITED
Company Number:05709910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Medway Road, Evesham, Worcestershire, WR11 3FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Medway Road, Evesham, Worcestershire, WR11 3FA

Director01 March 2013Active
4 Medway Road, Evesham, WR11 3FA

Secretary15 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 February 2006Active
4 Medway Road, Evesham, WR11 3FA

Director15 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 February 2006Active

People with Significant Control

Mrs Susan Shields
Notified on:28 February 2017
Status:Active
Date of birth:November 1953
Nationality:British
Address:4 Medway Road, Worcestershire, WR11 3FA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Shields
Notified on:02 February 2017
Status:Active
Date of birth:October 1950
Nationality:British
Address:4 Medway Road, Worcestershire, WR11 3FA
Nature of control:
  • Significant influence or control as firm

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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-02-02Persons with significant control

Cessation of a person with significant control.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-07-05Officers

Termination secretary company with name.

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