| Company Name | Blue Shield Security Services Limited |
|---|---|
| Director | Malcom John Rose |
| Company Status | Active |
| Company Number | 03572695 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Malcom John Rose |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
| Secretary Name | Mr Martin Philip Goddard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | shieldgroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01883 345111 |
| Telephone region | Caterham |
Location
| Registered Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Shield Service Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 4 weeks from now) |
Filing History
| 17 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 16 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 4 June 2018 | Change of details for Shield Service Group Plc as a person with significant control on 1 May 2018 (2 pages) |
| 9 February 2018 | Registered office address changed from Seltek House 38 Westway Caterham Surrey CR3 5TP to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 9 February 2018 (1 page) |
| 9 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 7 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 4 October 2015 | Total exemption full accounts made up to 31 May 2015 (7 pages) |
| 4 October 2015 | Total exemption full accounts made up to 31 May 2015 (7 pages) |
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 8 September 2014 | Total exemption full accounts made up to 31 May 2014 (7 pages) |
| 8 September 2014 | Total exemption full accounts made up to 31 May 2014 (7 pages) |
| 6 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 16 September 2013 | Total exemption full accounts made up to 31 May 2013 (7 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 May 2013 (7 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 15 August 2012 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
| 15 August 2012 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 7 September 2011 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
| 7 September 2011 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Secretary's details changed for Mr Martin Philip Goddard on 1 January 2011 (1 page) |
| 3 June 2011 | Secretary's details changed for Mr Martin Philip Goddard on 1 January 2011 (1 page) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Secretary's details changed for Mr Martin Philip Goddard on 1 January 2011 (1 page) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 8 June 2010 | Director's details changed for Malcolm Rose on 31 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Malcolm Rose on 31 May 2010 (2 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 26 June 2009 | Return made up to 01/06/09; full list of members (6 pages) |
| 26 June 2009 | Return made up to 01/06/09; full list of members (6 pages) |
| 16 May 2009 | Accounting reference date extended from 17/05/2009 to 31/05/2009 (1 page) |
| 16 May 2009 | Accounting reference date extended from 17/05/2009 to 31/05/2009 (1 page) |
| 16 December 2008 | Total exemption full accounts made up to 18 May 2008 (7 pages) |
| 16 December 2008 | Total exemption full accounts made up to 18 May 2008 (7 pages) |
| 17 July 2008 | Return made up to 01/06/08; no change of members
|
| 17 July 2008 | Return made up to 01/06/08; no change of members
|
| 17 December 2007 | Full accounts made up to 20 May 2007 (10 pages) |
| 17 December 2007 | Full accounts made up to 20 May 2007 (10 pages) |
| 21 June 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 21 June 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 10 January 2007 | Full accounts made up to 21 May 2006 (11 pages) |
| 10 January 2007 | Full accounts made up to 21 May 2006 (11 pages) |
| 7 September 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 19 December 2005 | Full accounts made up to 22 May 2005 (9 pages) |
| 19 December 2005 | Full accounts made up to 22 May 2005 (9 pages) |
| 20 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: seltek house 38 westway caterham surrey CR5 3TP (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: seltek house 38 westway caterham surrey CR5 3TP (1 page) |
| 16 December 2004 | Full accounts made up to 23 May 2004 (11 pages) |
| 16 December 2004 | Full accounts made up to 23 May 2004 (11 pages) |
| 10 December 2004 | Accounting reference date shortened from 31/05/04 to 17/05/04 (1 page) |
| 10 December 2004 | Accounting reference date shortened from 31/05/04 to 17/05/04 (1 page) |
| 17 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 29 December 2003 | Full accounts made up to 25 May 2003 (9 pages) |
| 29 December 2003 | Full accounts made up to 25 May 2003 (9 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 11-13 high street caterham surrey CR3 5UE (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 11-13 high street caterham surrey CR3 5UE (1 page) |
| 11 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 31 December 2002 | Full accounts made up to 26 May 2002 (9 pages) |
| 31 December 2002 | Full accounts made up to 26 May 2002 (9 pages) |
| 18 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 18 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 19 December 2001 | Full accounts made up to 27 May 2001 (9 pages) |
| 19 December 2001 | Full accounts made up to 27 May 2001 (9 pages) |
| 21 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 28 May 2000 (11 pages) |
| 12 January 2001 | Full accounts made up to 28 May 2000 (11 pages) |
| 12 July 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 29 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 29 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 28 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 17 November 1998 | Company name changed shield security guards LIMITED\certificate issued on 18/11/98 (2 pages) |
| 17 November 1998 | Company name changed shield security guards LIMITED\certificate issued on 18/11/98 (2 pages) |
| 24 June 1998 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 24 June 1998 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 4 June 1998 | Secretary resigned (1 page) |
| 4 June 1998 | Director resigned (1 page) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | Director resigned (1 page) |
| 4 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Incorporation (18 pages) |
| 1 June 1998 | Incorporation (18 pages) |