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SHIELD BATTERIES (NORTHWEST) LIMITED

Learn more about SHIELD BATTERIES (NORTHWEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

277 STANSTED ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2BT

SHIELD BATTERIES (NORTHWEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00252266
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.26
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38110 - Collection of non-hazardous waste
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 38220 - Treatment and disposal of hazardous waste

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.06.12

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 906
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APPOINTMENT TERMINATED, SECRETARY NEIL BUTTERFIELD
Form type: TM02
Date: 2015.12.15
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APPOINTMENT TERMINATED, SECRETARY NEIL BUTTERFIELD
Form type: TM02
Date: 2015.12.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUTTERFIELD / 01/10/2014
Form type: CH01
Date: 2014.11.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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CURRSHO FROM 31/10/2010 TO 30/06/2010
Form type: AA01
Date: 2010.05.25
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.13
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COMPANY NAME CHANGED SHEPHERD & CO.(SALFORD),LIMITED, CERTIFICATE ISSUED ON 08/07/09
Form type: CERTNM
Date: 2009.07.04
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAULINE ROBINSON
Form type: 288b
Date: 2008.12.29
£2.95
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SECRETARY APPOINTED MR NEIL DAVID BUTTERFIELD
Form type: 288a
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED MR NEIL DAVID BUTTERFIELD
Form type: 288a
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY PAULINE ROBINSON
Form type: 288b
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CARSON
Form type: 288b
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN ROBINSON
Form type: 288b
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, 6 CHAPEL STREET,, SALFORD, M3 7WJ
Form type: 287
Date: 2008.12.23
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DIRECTOR APPOINTED MR DAVID WILLIAM BUTTERFIELD
Form type: 288a
Date: 2008.12.23
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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NC INC ALREADY ADJUSTED, 10/09/04
Form type: 123
Date: 2004.12.02
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AD 10/09/04---------, £ SI [email protected]=428, £ IC 478/906
Form type: 88(2)R
Date: 2004.12.02
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£ NC 500/5000, 10/09/0
Form type: RES04
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.18

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Company directors and board members:

DAVID WILLIAM BUTTERFIELD (current)
Director, 2008.11.13
277 STANSTED ROAD , BISHOP'S STORTFORD
CM23 2BT, HERTFORDSHIRE
NEIL DAVID BUTTERFIELD (current)
Director, 2008.11.13
ORCHARD HOUSE PATMORE END UGLEY , BISHOPS STORTFORD
CM22 6JA, HERTFORDSHIRE
NEIL DAVID BUTTERFIELD (resigned)
Secretary, DIRECTOR, 2008.11.13 - 2015.12.08
ORCHARD HOUSE PATMORE END UGLEY , BISHOPS STORTFORD
CM22 6JA, HERTFORDSHIRE
PAULINE BERYL ROBINSON (resigned)
Secretary, 1991.11.20 - 2008.11.14
1 WOODCOCK CLOSE BAMFORD , ROCHDALE
OL11 5QA, LANCASHIRE
PAUL ANTHONY CARSON (resigned)
Director, BATTERY WHOLESALER, 2003.10.30 - 2008.11.14
21 BELLPIT CLOSE , WORSLEY
M28 7XH, LANCASHIRE
BRIAN ROBINSON (resigned)
Director, BATTERY MANUFACTURER, 1991.11.20 - 2008.11.14
1 WOODCOCK CLOSE BAMFORD , ROCHDALE
OL11 5QA, LANCASHIRE
PAULINE BERYL ROBINSON (resigned)
Director, SECRETARY, 1991.11.20 - 2008.11.14
1 WOODCOCK CLOSE BAMFORD , ROCHDALE
OL11 5QA, LANCASHIRE
Date 2013.06.30
Tangible Fixed Assets £ 13,180
Current Assets £ 248,884
Tangible Fixed Assets Depreciation £ 26,793
Provisions For Liabilities Charges £ 2,611
Share Premium Account £ 15,975
Debtors £ 153,352
Shareholder Funds £ 179,492
Profit Loss Account Reserve £ 162,611
Called Up Share Capital £ 906
Net Assets Liabilities Including Pension Asset Liability £ 179,492
Total Assets Less Current Liabilities £ 182,103
Net Current Assets Liabilities £ 168,923
Creditors Due Within One Year £ 79,961
Cash Bank In Hand £ 22,776
Stocks Inventory £ 72,756
Share Capital Allotted Called Up Paid £ 906
Number Shares Allotted £ 906
Tangible Fixed Assets Cost Or Valuation £ 34,697
Tangible Fixed Assets Depreciation Charged In Period £ 5,276

Companies near to SHIELD BATTERIES (NORTHWEST) ltd.

Information about the Private Limited Company SHIELD BATTERIES (NORTHWEST) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data