SHIELD BATTERIES LIMITED
Active - Accounts Filed
General Information
NAME
SHIELD BATTERIES LIMITED
COMPANY NUMBER
01114834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
21/05/1973
(51 years and 6 months old)
WEBSITE
www.shieldbatteries.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/05/1973
04/07/2009
SHEPFIELD BATTERIES LIMITED
HERTFORDSHIRE
CM23 2BT
Telephone: 01279652067
TPS: No
277 Stansted Road
Bishop's Stortford
Hertfordshire
CM23 2BT
Telephone: 652067
50-52 High Street
Stanwell
Staines
Middlesex
TW19 7JS
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIELD HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SHIELD BATTERIES LIMITED | Active - Accounts Filed | View Report |
| LINCON BATTERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIELD BATTERIES 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 BATTERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELD BATTERIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/1992 - Present (32 years and 10 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 01/04/1995 - Present (29 years and 8 months) Secretary: 01/04/1995 - 08/12/2015 (20 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director&Secretary |
Current: 7 Past: 10 |
View Report |
|
Director: 11/05/2009 - Present (15 years and 7 months) Secretary: 11/05/2009 - 31/01/2010 (8 months) Born in Mar 1950 (age: 74) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
Peter Duncan Hakansson Redburn 18/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 9 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIELD HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SHIELD BATTERIES LIMITED | Active - Accounts Filed | View Report |
| LINCON BATTERIES LIMITED | Active - Accounts Filed | View Report |
| SHIELD BATTERIES (NORTHWEST) LIMITED | Active - Accounts Filed | View Report |
| SHIELD BATTERY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Company Secretary Peter Duncan Hakansson Redburn (920365177) Appointed |
| 22/12/2015 | New Board Member Peter Duncan Hakansson Redburn (903267663) Appointed |
| 17/12/2015 | Anthony Oliver Fall (913849641) has left the board |
| 17/12/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | Change in Reg. Office |
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