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SHIELD BATTERIES LIMITED

Learn more about SHIELD BATTERIES 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, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2BT

SHIELD BATTERIES LIMITED on the map

Company type: Private Limited Company
Company number: 01114834
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.21
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 46690 - Wholesale of other machinery and equipment
  • 38210 - Treatment and disposal of non-hazardous waste
  • 27200 - Manufacture of batteries and accumulators

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: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1978.06.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.08.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.02.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.08.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.03.15

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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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR PETER DUNCAN HAKANSSON REDBURN
Form type: AP03
Date: 2015.12.18
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DIRECTOR APPOINTED MR PETER DUNCAN HAKANSSON REDBURN
Form type: AP01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FALL
Form type: TM01
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
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PERRY / 30/03/2010
Form type: CH01
Date: 2014.02.04
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.15
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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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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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.23
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OLIVER FALL / 31/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PERRY / 31/01/2010
Form type: CH01
Date: 2010.02.24
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APPOINTMENT TERMINATED, SECRETARY JOHN PERRY
Form type: TM02
Date: 2010.02.24
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FALL
Form type: TM02
Date: 2010.02.24
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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 SHEPFIELD BATTERIES LIMITED, CERTIFICATE ISSUED ON 08/07/09
Form type: CERTNM
Date: 2009.07.04
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SECRETARY APPOINTED MR ANTHONY OLIVER FALL
Form type: 288a
Date: 2009.05.22
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DIRECTOR APPOINTED MR ANTHONY OLIVER FALL
Form type: 288a
Date: 2009.05.22
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DIRECTOR APPOINTED MR JOHN RICHARD PERRY
Form type: 288a
Date: 2009.05.22
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SECRETARY APPOINTED MR JOHN RICHARD PERRY
Form type: 288a
Date: 2009.05.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL BUTTERFIELD / 28/06/2008
Form type: 288c
Date: 2009.02.10
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.16
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30

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Company directors and board members:

PETER DUNCAN HAKANSSON REDBURN (current)
Secretary, 2015.12.18
277 STANSTED ROAD BISHOPS STORTFORD , HERTFORDSHIRE
CM23 2BT
DAVID WILLIAM BUTTERFIELD (current)
Director, BATTERY MANUFACTURER, 1992.02.06
MEADOWSIDE GALL END LANE , STANSTED
CM24 8LS, ESSEX
NEIL DAVID BUTTERFIELD (current)
Director, MANAGER, 1995.04.01
ORCHARD HOUSE PATMORE END UGLEY , BISHOPS STORTFORD
CM22 6JA, HERTFORDSHIRE
JOHN RICHARD PERRY (current)
Director, OPERATIONS MANAGER, 2009.05.11
NIRVANA THE STREET BEESTON , KING'S LYNN
PE32 2NF, NORFOLK
ENGLAND
PETER DUNCAN HAKANSSON REDBURN (current)
Director, ACCOUNTANT, 2015.12.18
277 STANSTED ROAD BISHOPS STORTFORD , HERTFORDSHIRE
CM23 2BT
NEIL DAVID BUTTERFIELD (resigned)
Secretary, SALESMAN, 1995.04.01 - 2015.12.08
ORCHARD HOUSE PATMORE END UGLEY , BISHOPS STORTFORD
CM22 6JA, HERTFORDSHIRE
ANTHONY OLIVER FALL (resigned)
Secretary, SALES DIRECTOR, 2009.05.11 - 2010.01.31
2 SEDBURGH HOUSE SEDBURGH PARK , ILKLEY
LS29 8SZ, WEST YORKSHIRE
UK
JOHN RICHARD PERRY (resigned)
Secretary, 1992.02.06 - 1995.04.01
STAG VIEW MEESDEN , BUNTINGFORD
SG9 0BH, HERTFORDSHIRE
JOHN RICHARD PERRY (resigned)
Secretary, OPERATIONS MANAGER, 2009.05.11 - 2010.01.31
3 COLTS CROFT GREAT CHISHILL , ROYSTON
SG8 8SF, HERTFORDSHIRE
UK
ANTHONY OLIVER FALL (resigned)
Director, SALES DIRECTOR, 2009.05.11 - 2015.12.08
2 SEDBURGH HOUSE SEDBURGH PARK , ILKLEY
LS29 8SZ, WEST YORKSHIRE
UK
JOHN RICHARD PERRY (resigned)
Director, BATTERY MANUFACTURER, 1992.02.06 - 1995.04.01
STAG VIEW MEESDEN , BUNTINGFORD
SG9 0BH, HERTFORDSHIRE
Date 2013.06.30
Fixed Assets £ 1,523,755
Tangible Fixed Assets £ 455,000
Current Assets £ 2,224,487
Tangible Fixed Assets Depreciation £ 680,280
Provisions For Liabilities Charges £ 31,188
Shareholder Funds £ 1,533,192
Profit Loss Account Reserve £ 1,531,572
Revaluation Reserve £ 1,520
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,533,192
Total Assets Less Current Liabilities £ 2,122,630
Net Current Assets Liabilities £ 598,875
Creditors Due Within One Year £ 1,625,612
Cash Bank In Hand £ 479,664
Stocks Inventory £ 955,330
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 42,350
Tangible Fixed Assets Additions £ 305,006
Tangible Fixed Assets Cost Or Valuation £ 455,000
Tangible Fixed Assets Depreciation Charged In Period £ 100,905
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 33,259
Investments Fixed Assets £ 131,425
Creditors Due After One Year £ 558,250

Companies near to SHIELD BATTERIES ltd.

Information about the Private Limited Company SHIELD BATTERIES 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: 2016.07.24. Reload the data