SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED - HULL


Company Profile Company Filings

Overview

SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED is a Private Limited Company from HULL and has the status: Active.
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED - HULL

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 7 EARLS COURT
HULL
HU4 7DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP DAVID MACKAY Sep 1969 British Director 2003-10-08 CURRENT
DAVID FRANK May 1956 British Director 2003-10-08 CURRENT
PHILIP DAVID MACKAY Sep 1969 British Secretary 2005-06-20 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-06-19 UNTIL 2002-06-19 RESIGNED
MR DAVID PETER COATES Sep 1974 British Director 2003-10-08 UNTIL 2005-06-13 RESIGNED
PETER SYDNEY COATES Mar 1943 British Director 2002-06-19 UNTIL 2003-10-08 RESIGNED
MARCUS LEE GARNETT Jun 1966 British Director 2003-10-08 UNTIL 2005-06-13 RESIGNED
PAUL STUART ADRIAN WOODS Mar 1948 British Director 2002-06-19 UNTIL 2003-10-08 RESIGNED
PETER SYDNEY COATES Mar 1943 British Secretary 2002-06-19 UNTIL 2005-06-13 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-06-19 UNTIL 2002-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip David Mackay 2023-03-06 9/1969 Significant influence or control
Mr David Allen Frank 2023-03-06 5/1956 Significant influence or control
Comack Limited 2023-03-06 Scunthorpe   North Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Peter Coates 2016-04-06 - 2023-03-06 9/1974 Ownership of shares 25 to 50 percent as firm
Mr Jonathan James Coates 2016-04-06 - 2023-03-06 7/1983 Ownership of shares 25 to 50 percent as firm
Mrs Rebecca Susan Mackay 2016-04-06 - 2023-03-06 10/1971 Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDAS HOMES (HUMBERSIDE) LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
QUINTOR (HOMES) LIMITED COTTINGHAM Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
SPANRIDGE LIMITED RAYWELL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BURTON LAKES ESTATES LIMITED NORTH LINCOLNSHIRE Dissolved... TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
BURTON LODGE LIMITED DRIFFIELD Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
COMACK LIMITED NORTH LINCOLNSHIRE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EC ESTATES LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAYWELL HOUSE MANAGEMENT LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
KAYCOA LIMITED SCUNTHORPE UNITED KINGDOM Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Shield Security Services (Yorkshire) Limited - Period Ending 2023-03-31 2023-10-26 31-03-2023 £488,984 Cash £660,115 equity
Shield Security Services (Yorkshire) Limited - Period Ending 2022-03-31 2022-10-07 31-03-2022 £381,273 Cash £653,677 equity
Shield Security Services (Yorkshire) Limited - Period Ending 2021-03-31 2021-11-09 31-03-2021 £349,689 Cash £582,932 equity
Shield Security Services (Yorkshire) Limited - Period Ending 2020-03-31 2020-12-08 31-03-2020 £97,522 Cash £431,651 equity
Shield Security Services (Yorkshire) Limited - Period Ending 2019-03-31 2019-11-22 31-03-2019 £107,726 Cash £386,630 equity
Shield Security Services (Yorkshire) Limited - Period Ending 2018-03-31 2018-09-07 31-03-2018 £118,747 Cash £322,463 equity
Shield Security Services (Yorkshire) Limited - Period Ending 2017-03-31 2017-12-06 31-03-2017 £15,439 Cash £276,475 equity

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