SHIELD BATTERIES LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

SHIELD BATTERIES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
SHIELD BATTERIES LIMITED was incorporated 51 years ago on 21/05/1973 and has the registered number: 01114834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SHIELD BATTERIES LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
38210 - Treatment and disposal of non-hazardous waste
46690 - Wholesale of other machinery and equipment
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

277 STANSTED ROAD
HERTFORDSHIRE
CM23 2BT

This Company Originates in : United Kingdom
Previous trading names include:
SHEPFIELD BATTERIES LIMITED (until 08/07/2009)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DUNCAN HAKANSSON REDBURN Jan 1947 British Director 2015-12-18 CURRENT
MR JOHN RICHARD PERRY Mar 1950 British Director 2009-05-11 CURRENT
MR NEIL DAVID BUTTERFIELD Jun 1969 British Director 1995-04-01 CURRENT
MR DAVID WILLIAM BUTTERFIELD Dec 1945 English Director CURRENT
MR PETER DUNCAN HAKANSSON REDBURN Secretary 2015-12-18 CURRENT
MR ANTHONY OLIVER FALL Jun 1973 British Director 2009-05-11 UNTIL 2015-12-08 RESIGNED
JOHN RICHARD PERRY Mar 1950 Director RESIGNED
JOHN RICHARD PERRY Mar 1950 Secretary RESIGNED
MR JOHN RICHARD PERRY Mar 1950 British Secretary 2009-05-11 UNTIL 2010-01-31 RESIGNED
MR ANTHONY OLIVER FALL Jun 1973 British Secretary 2009-05-11 UNTIL 2010-01-31 RESIGNED
MR NEIL DAVID BUTTERFIELD Jun 1969 British Secretary 1995-04-01 UNTIL 2015-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shield Holdings Uk Limited 2016-04-06 Bishop's Stortford   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FONTLEIGH DEVELOPMENTS LTD HERTFORD ... MICRO ENTITY 41202 - Construction of domestic buildings
SHIELD HOLDINGS UK LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHAREFILE LIMITED MUCH HADHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SHEPFIELD BATTERIES LIMITED HERTS Active DORMANT 99999 - Dormant Company
FALCONSPRING LIMITED MUCH HADHAM Active MICRO ENTITY 41100 - Development of building projects
LEE & SIBLEY CONSTRUCTION AND DEVELOPMENT LIMITED MUCH HADHAM Active MICRO ENTITY 41202 - Construction of domestic buildings
DEEPWELL PROPERTIES LIMITED MUCH HADHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MONUMENT PLACE MANAGEMENT COMPANY LIMITED MUCH HADHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
BALMAHA COURT MANAGEMENT COMPANY LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
BALMORAL COURT RESIDENTS COMPANY LTD. LONDON ENGLAND Active DORMANT 98000 - Residents property management
TRINITY COURT (SOUTHWARK) RESIDENTS COMPANY LTD CROYDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PICKENHAM (ROMFORD) LIMITED LEEDS Dissolved... FULL 4521 - Gen construction & civil engineer
ST JAMES'S COURT RESIDENTS COMPANY LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE MEADS MANAGEMENT CO. LTD. STEVENAGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
W.S. (KENT) LTD ANDOVER Dissolved... DORMANT 99999 - Dormant Company
MALL DEVELOPMENTS (I.O.W.) LIMITED MUCH HADHAM Active MICRO ENTITY 41100 - Development of building projects
MALL PROPERTY MANAGEMENT (IOW) LIMITED NEWPORT Active DORMANT 98000 - Residents property management
KNUTSFORD INDIA LIMITED MUCH HADHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WESTFIELD APARTMENTS (SHANKLIN) LIMITED NEWPORT ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Shield Batteries Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £418,993 Cash £3,622,624 equity
Shield Batteries Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £412,915 Cash £3,469,763 equity
Shield Batteries Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £1,082,964 Cash £3,379,244 equity
Shield Batteries Limited - Accounts to registrar (filleted) - small 18.2 2021-04-03 30-06-2020 £940,728 Cash £2,976,980 equity
Shield Batteries Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £365,321 Cash £2,456,531 equity
Shield Batteries Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £698,099 Cash £2,343,804 equity
Shield Batteries Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £187,477 Cash £2,159,919 equity
Shield Batteries Limited - Limited company - abbreviated - 11.6 2015-03-25 30-06-2014 £90,613 Cash £1,718,925 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIELD BATTERIES (NORTHWEST) LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
SHIELD BATTERY SERVICES LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
SHIELD HOLDINGS UK LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LINCON BATTERIES LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators
TJB ROOFING LIMITED BISHOP'S STORTFORD ENGLAND Active UNAUDITED ABRIDGED 43910 - Roofing activities
354QBR LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
354QBR MANAGEMENT LTD BISHOP'S STORTFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BATTERIES 4 U LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
GHOST TILES LTD BISHOP'S STORTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic