Shield Executive Limited

Company Name	Shield Executive Limited
Director	Mark Conrad Burton
Company Status	Active
Company Number	04748994
Category	Private Limited Company
Incorporation Date	30 April 2003(21 years ago)
Previous Name	Goldsworth Carriages Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Mark Conrad Burton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Charter Building Charter Place Uxbridge UB8 1JG

Director Name	Jeremy Keith Phillips
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2005)
Role	Aftersales Manager
Correspondence Address	33 Thorneycroft Close Walton On Thames Surrey KT12 2YB

Director Name	Thomas Wormald
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 01 April 2017)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Secretary Name	Thomas Wormald
Nationality	British
Status	Resigned
Appointed	22 August 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Kings Road Teddington, Middlesex London TW11 0QE

Director Name	John Garman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2005(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 February 2006)
Role	Driver
Correspondence Address	22 Frogmore Grove Blackwater Camberley Surrey GU17 0AJ

Secretary Name	Alvina Lorraine Lomax Gray
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	36 Bloxham Crescent Hampton Middlesex TW12 2QD

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Contact

Website	shieldexecutive.com
Email address	[email protected]
Telephone	020 85725522
Telephone region	London

Location

Registered Address	The Charter Building Charter Place Uxbridge UB8 1JG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,503
Cash	£4,254
Current Liabilities	£8,828

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

12 November 2008	Delivered on: 14 November 2008 Satisfied on: 21 October 2014 Persons entitled: Calverton Factors LTD Classification: All assets debenture (including qualifying floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all assets book debts the factors account and all other debts. Fully Satisfied

12 November 2008

Delivered on: 14 November 2008
Satisfied on: 21 October 2014
Persons entitled: Calverton Factors LTD

Classification: All assets debenture (including qualifying floating charge)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all assets book debts the factors account and all other debts.
Fully Satisfied

Filing History

7 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
28 March 2019	Cessation of Elvira Lomax-Wormald as a person with significant control on 28 March 2019 (1 page)
28 March 2019	Notification of Thomas Lomax-Wormald as a person with significant control on 28 March 2019 (2 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
12 April 2018	Notification of Elvira Lomax-Wormald as a person with significant control on 14 August 2017 (2 pages)
12 April 2018	Cessation of Thomas Lomax-Wormald as a person with significant control on 14 August 2017 (1 page)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
18 April 2017	Termination of appointment of Thomas Wormald as a director on 1 April 2017 (1 page)
18 April 2017	Termination of appointment of Thomas Wormald as a director on 1 April 2017 (1 page)
31 January 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 4 (3 pages)
31 January 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 4 (3 pages)
12 January 2017	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 12 January 2017 (1 page)
10 January 2017	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Wey Court West Union Road Farnham Surrey GU9 7PT on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Wey Court West Union Road Farnham Surrey GU9 7PT on 10 January 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
30 December 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
5 August 2016	Appointment of Mr Mark Conrad Burton as a director on 1 August 2016 (2 pages)
5 August 2016	Appointment of Mr Mark Conrad Burton as a director on 1 August 2016 (2 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3 (3 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3 (3 pages)
16 January 2016	Total exemption small company accounts made up to 30 April 2015 (12 pages)
16 January 2016	Total exemption small company accounts made up to 30 April 2015 (12 pages)
1 September 2015	Compulsory strike-off action has been discontinued (1 page)
1 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 August 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 3 (3 pages)
29 August 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 3 (3 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2014	Total exemption small company accounts made up to 30 April 2014 (12 pages)
29 December 2014	Total exemption small company accounts made up to 30 April 2014 (12 pages)
20 November 2014	Termination of appointment of Alvina Lorraine Lomax Gray as a secretary on 31 October 2014 (1 page)
20 November 2014	Termination of appointment of Alvina Lorraine Lomax Gray as a secretary on 31 October 2014 (1 page)
21 October 2014	Satisfaction of charge 1 in full (1 page)
21 October 2014	Satisfaction of charge 1 in full (1 page)
1 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 3 (3 pages)
1 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 3 (3 pages)
4 January 2014	Total exemption small company accounts made up to 30 April 2013 (13 pages)
4 January 2014	Total exemption small company accounts made up to 30 April 2013 (13 pages)
25 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
25 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (12 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (12 pages)
20 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (12 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (12 pages)
23 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
23 May 2011	Director's details changed for Thomas Wormald on 30 April 2011 (2 pages)
23 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
23 May 2011	Director's details changed for Thomas Wormald on 30 April 2011 (2 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Registered office address changed from 22 Churchfields Avenue Hanworth Feltham Middlesex TW13 5PB United Kingdom on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from 22 Churchfields Avenue Hanworth Feltham Middlesex TW13 5PB United Kingdom on 24 May 2010 (1 page)
22 May 2010	Director's details changed for Thomas Wormald on 30 April 2010 (2 pages)
22 May 2010	Director's details changed for Thomas Wormald on 30 April 2010 (2 pages)
18 January 2010	Secretary's details changed for Alvina Lorraine Lomax Gray on 15 December 2009 (1 page)
18 January 2010	Secretary's details changed for Alvina Lorraine Lomax Gray on 15 December 2009 (1 page)
18 January 2010	Registered office address changed from 76 Albion Road Hounslow Middlesex TW3 3RT on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from 76 Albion Road Hounslow Middlesex TW3 3RT on 18 January 2010 (1 page)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 June 2009	Return made up to 30/04/09; full list of members (3 pages)
18 June 2009	Return made up to 30/04/09; full list of members (3 pages)
30 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
30 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 August 2008	Return made up to 30/04/08; full list of members (3 pages)
8 August 2008	Return made up to 30/04/08; full list of members (3 pages)
23 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
23 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
24 May 2007	Return made up to 30/04/07; full list of members (2 pages)
24 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 December 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
7 December 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
17 May 2006	Return made up to 30/04/06; full list of members (3 pages)
17 May 2006	Return made up to 30/04/06; full list of members (3 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	Secretary resigned (1 page)
15 March 2006	Company name changed goldsworth carriages LIMITED\certificate issued on 15/03/06 (3 pages)
15 March 2006	Company name changed goldsworth carriages LIMITED\certificate issued on 15/03/06 (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
10 June 2005	Ad 10/05/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 June 2005	Ad 10/05/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 May 2005	Accounts made up to 30 April 2005 (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Accounts made up to 30 April 2005 (2 pages)
26 May 2005	New director appointed (2 pages)
3 May 2005	Return made up to 30/04/05; full list of members (2 pages)
3 May 2005	Return made up to 30/04/05; full list of members (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: 33 thorneycroft close walton on thames surrey london KT12 2YB (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 33 thorneycroft close walton on thames surrey london KT12 2YB (1 page)
9 June 2004	Accounts made up to 30 April 2004 (2 pages)
9 June 2004	Accounts made up to 30 April 2004 (2 pages)
9 June 2004	Return made up to 30/04/04; full list of members (7 pages)
9 June 2004	Return made up to 30/04/04; full list of members (7 pages)
26 August 2003	New secretary appointed (1 page)
26 August 2003	New secretary appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	Registered office changed on 26/08/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Registered office changed on 26/08/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	Director resigned (1 page)
30 April 2003	Incorporation (11 pages)
30 April 2003	Incorporation (11 pages)