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SHIELDS & SONS LTD

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

This company is commonly known as Shields & Sons Ltd. The company was founded 7 years ago and was given the registration number 10502331. The firm's registered office is in WARRINGTON. You can find them at Flat 16 Arpley Court, 54 Arpley Street, Warrington, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SHIELDS & SONS LTD
Company Number:10502331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2016
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:Flat 16 Arpley Court, 54 Arpley Street, Warrington, United Kingdom, WA1 1LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16 Arpley Court, 54 Arpley Street, Warrington, United Kingdom, WA1 1LF

Director29 November 2016Active
1, Tempsford Close, Runcorn, United Kingdom, WA7 1FZ

Secretary29 November 2016Active

People with Significant Control

Mr Ellis Shields
Notified on:29 November 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 16 Arpley Court, 54 Arpley Street, Warrington, United Kingdom, WA1 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Address

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

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2020-10-15Address

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

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2020-10-13Officers

Change person director company with change date.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-12Address

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

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2020-10-12Officers

Termination secretary company with name termination date.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type unaudited abridged.

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2017-12-03Accounts

Accounts with accounts type unaudited abridged.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Change account reference date company current shortened.

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2016-11-29Incorporation

Incorporation company.

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