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Overview

Summary

Affiliates

Contact details

Officers11

Finance3

Events1

Documents103

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

SHIELD BATTERIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 May 1973 (51 years ago)

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Summary

NameSHIELD BATTERIES LIMITED
Historical names
  • SHEPFIELD BATTERIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01114834
Incorporation Date21 May 1973 (51 years ago) / 28 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #2720 - Manufacture of batteries and accumulators
  • Secondary:
  • #3821 - Treatment and disposal of non-hazardous waste
  • #4669 - Wholesale of other machinery and equipment
  • #4799 - Other retail sale not in stores, stalls or markets

Affiliates

Local connections
SHIEL**************************

ActiveUnited Kingdom

SIIGN***********

ActiveUnited Kingdom

SHIEL*******************************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, 277 STANSTED ROAD, BISHOPS STORTFORD, CM23 2BT

Officers

individual

IndividualUnited Kingdom

Shield Holdings Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fall, Anthony Oliver

Director


Appointed on11 May 2009

Resigned on08 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Perry, John Richard

Director


Resigned on01 Apr 1995

individual

IndividualUnited Kingdom

Redburn, Peter Duncan Hakansson

Secretary


Appointed on18 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Fall, Anthony Oliver

Secretary


Appointed on11 May 2009

Resigned on31 Jan 2010

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Financial reports

YearFixed assetsTotal equityOther
20221,975,102 GBP
(~$2,433,748)
3,469,763 GBP
(~$4,275,490)
View full report
20212,009,023 GBP
(~$2,762,964)
3,379,244 GBP
(~$4,647,398)
View full report
20201,988,465 GBP
(~$2,549,859)
2,976,980 GBP
(~$3,817,456)
View full report

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Events

Old value

08 Jul 2009

Name changeSHEPFIELD BATTERIES LIMITED

Documents

DateNameTypeDocument
30 Mar 2023Accounts with accounts type total exemption fullAAView
21 Mar 2023Mortgage create with deed with charge number charge creation dateMR01View
31 Jan 2023Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges6
  • Outstanding6

Frequently asked questions

Where is SHIELD BATTERIES LIMITED's headquarters?

SHIELD BATTERIES LIMITED's headquarters is located at HERTFORDSHIRE, 277 STANSTED ROAD, BISHOPS STORTFORD, CM23 2BT

What is SHIELD BATTERIES LIMITED's industry?

SHIELD BATTERIES LIMITED is in the industry of Manufacture of batteries and accumulators

What year was SHIELD BATTERIES LIMITED started?

SHIELD BATTERIES LIMITED was started in 1973

Sources: Companies House