SHIELD ENVIRONMENTAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHIELD ENVIRONMENTAL HOLDINGS LIMITED
COMPANY NUMBER
05938654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
18/09/2006
(18 years and 3 months old)
WEBSITE
www.shieldenvironmental.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
18/09/2006
19/12/2006
TYPEDEAL LIMITED
BRISTOL
BS30 8XJ
Telephone: 01179606366
TPS: No
Shield House
Crown Way
Warmley
Bristol, Avon
BS30 8XJ
Telephone: 9606366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/09/2024 | Confirmation Statement (CS01) | other | |
| 30/04/2024 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Return of purchase of own shares (SH03) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 07/12/2023 | Robert John Miotla (906968175) has left the board |
Credit Risk Overview
Want to learn more about SHIELD ENVIRONMENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIELD ENVIRONMENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELD ENVIRONMENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2014 - Present (10 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 98 Past: 1003 |
View Report |
|
Director: 18/09/2006 - 20/07/2007 (10 months) Secretary: 18/09/2006 - 20/12/2006 (3 months) Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/09/2024 | Confirmation Statement (CS01) | other | |
| 30/04/2024 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Return of purchase of own shares (SH03) | capitals | |
| 23/04/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 17/04/2024 | Return of purchase of own shares (SH03) | capitals | |
| 14/03/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 13/03/2024 | Return of purchase of own shares (SH03) | capitals | |
| 13/03/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 16/02/2024 | Return of purchase of own shares (SH03) | capitals | |
| 16/02/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 14/02/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 14/02/2024 | Return of purchase of own shares (SH03) | capitals | |
| 20/01/2024 | No description (RESOLUTIONS) | other | |
| 12/01/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 12/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/12/2023 | Termination of appointment of director (TM01) | officers | |
| 24/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 24/11/2023 | Return of purchase of own shares (SH03) | capitals | |
| 30/10/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 30/10/2023 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2023 | Confirmation Statement (CS01) | other | |
| 20/09/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 20/09/2023 | Return of purchase of own shares (SH03) | capitals | |
| 04/09/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 04/09/2023 | Return of purchase of own shares (SH03) | capitals | |
| 27/07/2023 | Change of individual person PSC details (PSC04) | other | |
| 24/07/2023 | Change of individual person PSC details (PSC04) | other | |
| 15/05/2023 | Annual Accounts. (AA) | accounts | |
| 12/10/2022 | Return of purchase of own shares (SH03) | capitals | |
| 12/10/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 21/09/2022 | Confirmation Statement (CS01) | other | |
| 30/07/2022 | Annual Accounts. (AA) | accounts | |
| 27/04/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 27/04/2022 | Return of purchase of own shares (SH03) | capitals | |
| 20/09/2021 | Confirmation Statement (CS01) | other | |
| 12/05/2021 | Annual Accounts. (AA) | accounts | |
| 18/03/2021 | Change of director’s details (CH01) | officers | |
| 18/03/2021 | Change of director’s details (CH01) | officers | |
| 17/03/2021 | Termination of appointment of director (TM01) | officers | |
| 28/10/2020 | Confirmation Statement (CS01) | other | |
| 17/06/2020 | Annual Accounts. (AA) | accounts | |
| 31/01/2020 | Appointment of director (AP01) | officers | |
| 11/11/2019 | Return of purchase of own shares (SH03) | capitals | |
| 11/11/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 09/10/2019 | Return of purchase of own shares (SH03) | capitals | |
| 09/10/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 01/10/2019 | Confirmation Statement (CS01) | other | |
| 26/09/2019 | Termination of appointment of director (TM01) | officers | |
| 16/09/2019 | Return of purchase of own shares (SH03) | capitals | |
| 16/09/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 02/08/2019 | Return of purchase of own shares (SH03) | capitals | |
| 02/08/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 05/07/2019 | Return of purchase of own shares (SH03) | capitals | |
| 05/07/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 17/06/2019 | Return of purchase of own shares (SH03) | capitals | |
| 17/06/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 05/06/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 22/05/2019 | Return of purchase of own shares (SH03) | capitals | |
| 20/05/2019 | Termination of appointment of director (TM01) | officers | |
| 10/04/2019 | Annual Accounts. (AA) | accounts | |
| 24/09/2018 | Confirmation Statement (CS01) | other | |
| 19/03/2018 | Annual Accounts. (AA) | accounts | |
| 25/10/2017 | Confirmation Statement (CS01) | other | |
| 26/09/2017 | Return of purchase of own shares (SH03) | capitals | |
| 04/04/2017 | Annual Accounts. (AA) | accounts | |
| 26/01/2017 | Termination of appointment of director (TM01) | officers | |
| 30/09/2016 | Confirmation Statement (CS01) | other | |
| 09/05/2016 | Annual Accounts. (AA) | accounts | |
| 29/09/2015 | Annual Return (AR01) | returns | |
| 28/09/2015 | Appointment of director (AP01) | officers | |
| 15/09/2015 | Termination of appointment of director (TM01) | officers | |
| 16/04/2015 | Annual Accounts. (AA) | accounts | |
| 24/02/2015 | Appointment of director (AP01) | officers | |
| 24/02/2015 | Appointment of director (AP01) | officers | |
| 24/02/2015 | Appointment of director (AP01) | officers | |
| 22/10/2014 | Annual Return (AR01) | returns | |
| 25/09/2014 | Appointment of director (AP01) | officers | |
| 27/05/2014 | Return of purchase of own shares (SH03) | capitals | |
| 16/05/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 02/05/2014 | Annual Accounts. (AA) | accounts | |
| 23/10/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 23/10/2013 | Return of purchase of own shares (SH03) | capitals | |
| 23/10/2013 | No description (RESOLUTIONS) | other | |
| 09/10/2013 | Annual Return (AR01) | returns | |
| 23/09/2013 | No description (RESOLUTIONS) | other | |
| 23/09/2013 | Return of purchase of own shares (SH03) | capitals | |
| 23/09/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 12/02/2013 | Annual Accounts. (AA) | accounts | |
| 10/10/2012 | Annual Return (AR01) | returns | |
| 24/05/2012 | Notice of cancellation of shares (SH06) | capitals | |
| 14/05/2012 | Return of purchase of own shares (SH03) | capitals | |
| 08/05/2012 | No description (RESOLUTIONS) | other | |
| 07/02/2012 | Annual Accounts. (AA) | accounts | |
| 11/10/2011 | Annual Return (AR01) | returns | |
| 05/07/2011 | No description (RESOLUTIONS) | other | |
| 05/07/2011 | Return of purchase of own shares (SH03) | capitals | |
| 05/07/2011 | Notice of cancellation of shares (SH06) | capitals | |
| 26/05/2011 | Return of purchase of own shares (SH03) | capitals | |
| 16/05/2011 | Notice of cancellation of shares (SH06) | capitals | |
| 16/05/2011 | No description (RESOLUTIONS) | other | |
| 20/04/2011 | Termination of appointment of director (TM01) | officers | |
| 20/04/2011 | Termination of appointment of secretary (TM02) | officers | |
| 20/04/2011 | Appointment of secretary (AP03) | officers | |
| 31/01/2011 | Termination of appointment of director (TM01) | officers | |
| 21/01/2011 | Annual Accounts. (AA) | accounts | |
| 15/12/2010 | Return of purchase of own shares (SH03) | capitals | |
| 15/12/2010 | Notice of cancellation of shares (SH06) | capitals | |
| 15/12/2010 | No description (RESOLUTIONS) | other | |
| 14/12/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/12/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 06/12/2010 | No description (RESOLUTIONS) | other | |
| 01/12/2010 | Appointment of director (AP01) | officers | |
| 30/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/11/2010 | Return of Allotment of shares (SH01) | capitals | |
| 04/11/2010 | Annual Return (AR01) | returns | |
| 28/04/2010 | Annual Accounts. (AA) | accounts | |
| 19/10/2009 | Annual Return (AR01) | returns | |
| 27/08/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/07/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 08/07/2009 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 07/12/2023 | Robert John Miotla (906968175) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 04/02/2020 | New Board Member Dean Peter Howe (926667071) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | Julian Mark House (911687923) has left the board |
| 22/05/2019 | Craig Dennis (914820802) has left the board |
| 16/04/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 30/01/2017 | Philip Matthew Nash (920132724) has left the board |
| 05/10/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Board Member Philip Matthew Nash (920132724) Appointed |
| 17/09/2015 | John Benjamin Angell-James (912218991) has left the board |
| 21/04/2015 | New Accounts filed |
| 26/02/2015 | New Board Member Craig Dennis (914820802) Appointed |
| 26/02/2015 | New Board Member John Benjamin Angell-James (912218991) Appointed |
| 26/02/2015 | New Board Member Robert John Miotla (906968175) Appointed |
| 26/02/2015 | New Annual Return filed |
| 29/09/2014 | New Board Member Luke Phillip House (918848101) Appointed |
| 10/05/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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