SHIELD SOUTHERN LTD - BRACKNELL
| Company Profile | Company Filings |
Overview
SHIELD SOUTHERN LTD is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
SHIELD SOUTHERN LTD was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SHIELD SOUTHERN LTD was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SHIELD SOUTHERN LTD - BRACKNELL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4 RECTORY ROW
BRACKNELL
RG12 7BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MAGDALENA NORRIS | Jun 1978 | British | Director | 2022-07-15 | CURRENT |
| MS MAGDALENA NORRIS | Secretary | 2012-10-18 | CURRENT | ||
| MR PATRICK JOHN NORRIS | Aug 1961 | British | Director | 2012-10-18 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Magdalena Norris | 2016-04-06 | 6/1978 | Bracknell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Patrick John Norris | 2016-04-06 | 8/1961 | Bracknell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHIELD SOUTHERN LTD - Filleted accounts | 2023-07-12 | 31-10-2022 | £10,413 Cash £-14,987 equity |
| SHIELD SOUTHERN LTD - Filleted accounts | 2022-07-14 | 31-10-2021 | £3,083 Cash £-25,141 equity |
| SHIELD SOUTHERN LTD - Filleted accounts | 2021-07-15 | 31-10-2020 | £9 Cash £-32,407 equity |
| SHIELD SOUTHERN LTD - Filleted accounts | 2020-10-20 | 31-10-2019 | £2,898 Cash £-46,725 equity |
| SHIELD SOUTHERN LTD - Filleted accounts | 2019-06-04 | 31-10-2018 | £112 Cash £-58,249 equity |
| SHIELD SOUTHERN LTD - Filleted accounts | 2018-07-20 | 31-10-2017 | £132 Cash £-48,486 equity |
| SHIELD SOUTHERN LTD - Filleted accounts | 2017-07-28 | 31-10-2016 | £2,582 Cash £-78,562 equity |
| Abbreviated Company Accounts - SHIELD SOUTHERN LTD | 2016-07-30 | 31-10-2015 | £5,754 Cash £-83,837 equity |
| Abbreviated Company Accounts - SHIELD SOUTHERN LTD | 2015-07-31 | 31-10-2014 | £7,984 Cash £-71,015 equity |