Shield Pest Control (UK) Limited

Company Name	Shield Pest Control (UK) Limited
Director	Daniel Steward
Company Status	Active
Company Number	02795130
Category	Private Limited Company
Incorporation Date	2 March 1993(31 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Steward
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(9 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	39 High Street Orpington BR6 0JE

Secretary Name	Mrs Jill Elaine Steward
Nationality	British
Status	Current
Appointed	27 March 2008(15 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12 Henson Close Orpington Kent BR6 8PN

Director Name	Mrs Balvinder Kaur Chowdhary
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Park Road Hampton Hill Middlesex TW12 1HR

Secretary Name	Vimal Shah
Nationality	British
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Southfield Road Chiswick London W4 1AG

Director Name	Mr Allan Frank Steward
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 day after company formation)
Appointment Duration	2 weeks, 1 day (resigned 18 March 1993)
Role	Company Director
Correspondence Address	4 Brimstone Close Chelsfield Park Orpington Kent BR6 7ST

Secretary Name	Mrs Jill Elaine Steward
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 day after company formation)
Appointment Duration	2 weeks, 1 day (resigned 18 March 1993)
Role	Company Director
Correspondence Address	4 Brimstone Close Orpington Kent BR6 7ST

Director Name	Dennis John Collins
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 May 1993)
Role	Company Director
Correspondence Address	8 Wilderness Road Chislehurst Kent BR7 5EY

Secretary Name	Diane Patricia Wilson
Nationality	British
Status	Resigned
Appointed	18 March 1993(2 weeks, 2 days after company formation)
Appointment Duration	15 years (resigned 27 March 2008)
Role	Company Director
Correspondence Address	7 Barnfield Avenue Shirley Croydon Surrey CR0 8SF

Director Name	Mr Leigh Bernard Foyster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1995)
Role	Marketing Manager
Correspondence Address	10 Cudham Park Road Cudham Sevenoaks Kent TN14 7RE

Director Name	Mr Peter Burling
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	1 Falaise Road Newhaven East Sussex BN9 0NR

Director Name	John Alfred Spice
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	1 Balas Drive Sonora Fields Sittingbourne Kent ME10 5AS

Contact

Website	www.shieldpestcontrol.co.uk
Email address	[email protected]
Telephone	0800 9548098
Telephone region	Freephone

Location

Registered Address	39 High Street Orpington BR6 0JE
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£765,379
Cash	£190,433
Current Liabilities	£128,132

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (3 days from now)

Charges

23 November 2018	Delivered on: 30 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 10 ewhurst road brockley SE4 1AQ registered at h m land registry with absolute title under title number 156864. Outstanding
5 October 2018	Delivered on: 11 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
30 October 1998	Delivered on: 7 November 1998 Satisfied on: 7 January 2016 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 10 ewhurst rd,brockley,london,lewisham; t/no 156864. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

15 January 2021	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP England to 39 High Street Orpington BR6 0JE on 15 January 2021 (1 page)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 June 2020	Notification of Daniel Steward as a person with significant control on 19 April 2020 (2 pages)
10 June 2020	Cessation of Jill Elaine Steward as a person with significant control on 19 April 2020 (1 page)
20 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 November 2018	Registration of charge 027951300003, created on 23 November 2018 (35 pages)
11 October 2018	Registration of charge 027951300002, created on 5 October 2018 (41 pages)
18 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
24 February 2017	Registered office address changed from 29 Wimpole Street London W1G 8GP England to Wimpole House 29 Wimpole Street London W1G 8GP on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 29 Wimpole Street London W1G 8GP England to Wimpole House 29 Wimpole Street London W1G 8GP on 24 February 2017 (1 page)
23 February 2017	Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 29 Wimpole Street London W1G 8GP on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 29 Wimpole Street London W1G 8GP on 23 February 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
13 April 2016	Director's details changed for Daniel Allen Steward on 11 December 2015 (2 pages)
13 April 2016	Director's details changed for Daniel Allen Steward on 11 December 2015 (2 pages)
7 January 2016	Satisfaction of charge 1 in full (4 pages)
7 January 2016	Satisfaction of charge 1 in full (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 September 2014	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014 (1 page)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP on 28 November 2012 (1 page)
28 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP on 28 November 2012 (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
16 May 2011	Registered office address changed from 99-105 Stanstead Road Forest Hill London SE23 1HH on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 99-105 Stanstead Road Forest Hill London SE23 1HH on 16 May 2011 (1 page)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 March 2010	Director's details changed for Daniel Allan George Steward on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Daniel Allan George Steward on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Daniel Allan George Steward on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 March 2009	Return made up to 01/03/09; full list of members (3 pages)
16 March 2009	Return made up to 01/03/09; full list of members (3 pages)
25 November 2008	Director's change of particulars / daniel steward / 20/10/2008 (1 page)
25 November 2008	Director's change of particulars / daniel steward / 20/10/2008 (1 page)
17 October 2008	Director's change of particulars / daniel steward / 01/10/2007 (1 page)
17 October 2008	Director's change of particulars / daniel steward / 01/10/2007 (1 page)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 April 2008	Secretary appointed mrs jill elaine steward (1 page)
7 April 2008	Secretary appointed mrs jill elaine steward (1 page)
2 April 2008	Appointment terminated secretary diane wilson (1 page)
2 April 2008	Appointment terminated secretary diane wilson (1 page)
10 March 2008	Return made up to 01/03/08; full list of members (3 pages)
10 March 2008	Return made up to 01/03/08; full list of members (3 pages)
20 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
12 March 2007	Return made up to 01/03/07; full list of members (2 pages)
12 March 2007	Return made up to 01/03/07; full list of members (2 pages)
17 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
17 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
19 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
19 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
1 March 2005	Return made up to 01/03/05; full list of members (3 pages)
1 March 2005	Return made up to 01/03/05; full list of members (3 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
10 March 2004	Return made up to 02/03/04; full list of members (7 pages)
10 March 2004	Return made up to 02/03/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 March 2003	Return made up to 02/03/03; full list of members (7 pages)
6 March 2003	Return made up to 02/03/03; full list of members (7 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (1 page)
5 September 2002	New director appointed (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
9 March 2002	Return made up to 02/03/02; full list of members (6 pages)
9 March 2002	Return made up to 02/03/02; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 March 2001	Return made up to 02/03/01; full list of members (6 pages)
12 March 2001	Return made up to 02/03/01; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 March 1999	Return made up to 02/03/99; no change of members (4 pages)
8 March 1999	Return made up to 02/03/99; no change of members (4 pages)
7 November 1998	Particulars of mortgage/charge (4 pages)
7 November 1998	Particulars of mortgage/charge (4 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 May 1998	Registered office changed on 14/05/98 from: 10 tewkesbury avenue forest hill london SE23 3DQ (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 10 tewkesbury avenue forest hill london SE23 3DQ (1 page)
4 March 1998	Return made up to 02/03/98; full list of members (6 pages)
4 March 1998	Return made up to 02/03/98; full list of members (6 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
31 March 1993	Director resigned;new director appointed (2 pages)
31 March 1993	Director resigned;new director appointed (2 pages)
2 March 1993	Incorporation (13 pages)
2 March 1993	Incorporation (13 pages)

Shield Pest Control (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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