SHIELDS(DRIFFIELD) LTD. - BRIDLINGTON


Company Profile Company Filings

Overview

SHIELDS(DRIFFIELD) LTD. is a Private Limited Company from BRIDLINGTON and has the status: Active.
SHIELDS(DRIFFIELD) LTD. was incorporated 20 years ago on 30/10/2003 and has the registered number: 04948815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHIELDS(DRIFFIELD) LTD. - BRIDLINGTON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MEDINA HOUSE
BRIDLINGTON
EAST YORKSHIRE
YO16 4LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HARLAND SHIELDS Sep 1978 British Director 2003-10-30 CURRENT
MR DEREK HARLAND SHIELDS Feb 1951 British Director 2003-10-30 CURRENT
CHRISTOPHER JOHN SHIELDS Feb 1991 British Director 2014-10-01 CURRENT
CHLOE LOUISE SHIELDS Aug 1991 British Director 2017-04-06 CURRENT
MRS ANN SHIELDS Aug 1953 Director 2003-10-30 CURRENT
MRS CAREY ANN KELLY Jul 1977 British Director 2005-05-25 CURRENT
WACCTAX LTD Corporate Secretary 2003-10-30 UNTIL 2003-11-12 RESIGNED
MRS ANN SHIELDS Aug 1953 Secretary 2003-11-12 UNTIL 2013-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derek Harland Shields 2016-04-06 - 2020-06-15 2/1951 Driffield   East Yorkshire Voting rights 25 to 50 percent
Ann Shields 2016-04-06 - 2020-06-15 8/1953 Driffield   East Yorkshire Voting rights 25 to 50 percent
Mr Michael Harland Shields 2016-04-06 9/1978 Driffield   East Riding Of Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIELDS PROPERTY HOLDINGS LIMITED BRIDLINGTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Shields (Driffield) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-26 31-12-2023 £1,199,679 Cash £1,729,395 equity
Shields (Driffield) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 31-12-2022 £1,084,476 Cash £1,644,912 equity
Shields (Driffield) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-12-2021 £754,568 Cash £1,444,439 equity
Shields (Driffield) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-18 31-12-2020 £859,342 Cash £1,581,859 equity
Shields (Driffield) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-12-2019 £499,252 Cash £1,283,439 equity
Shields (Driffield) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-14 31-12-2018 £241,176 Cash £1,140,976 equity
Shields (Driffield) Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-12-2017 £191,154 Cash £1,081,409 equity
Shields (Driffield) Limited - Accounts to registrar - small 17.1 2017-04-19 31-12-2016 £149,879 Cash £1,014,752 equity
Shields (Driffield) Limited - Limited company - abbreviated - 11.9 2016-03-19 31-12-2015 £229,431 Cash £1,148,853 equity

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