Shields Investments Limited. Head office in Worcestershire. Check Director.

Shields Investments Limited, Worcestershire

Shields Investments Limited is a private limited company. Situated at 4 Medway Road, Evesham, Worcestershire WR11 3FA, this 18 years old firm was incorporated on 2006-02-15 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the company: Susan S. (appointed on 01 March 2013).

About
Name: Shields Investments Limited
Number: 05709910
Incorporation date: 2006-02-15
End of financial year: 28 February


Address:	4 Medway Road Evesham Worcestershire WR11 3FA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Susan S.

28 February 2017

Nature of control:	75,01-100% shares

James S.

2 February 2017 - 2 February 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	3,995	7,310	5,415	8,101	10,046	5,200	7,595	8,147	234,436	183,781	193,047	180,609
Fixed Assets	600,123	600,465	600,311	600,426	600,285	600,191	600,128	600,086	300,058	300,469	300,515	300,345
Total Assets Less Current Liabilities	435,897	434,142	433,241	435,484	489,072	505,057	520,888	545,149	505,174	481,470	485,864	471,615
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	435,897	434,142	433,241	435,484	488,472	504,457	-	-	-	-	-	-
Tangible Fixed Assets	600,123	600,465	600,311	600,426	600,285	-	-	-	-	-	-	-

The target date for Shields Investments Limited confirmation statement filing is 2024-02-16. The last confirmation statement was submitted on 2023-02-02. The due date for a subsequent statutory accounts filing is 30 November 2023. Latest accounts filing was filed for the time up until 28 February 2022.

2 persons of significant control are listed in the Companies House, namely: Susan S. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 2nd February 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 2nd February 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 20th, November 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thursday 2nd February 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 16th, November 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wednesday 2nd February 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 21st, February 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tuesday 2nd February 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 8th, October 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sunday 2nd February 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 28th, November 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Saturday 2nd February 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (13 pages)
PSC01	Notification of a person with significant control Tuesday 28th February 2017 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 2nd February 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Friday 2nd February 2018 filed on: 2nd, February 2018 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 3rd February 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 28th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 3rd February 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 8th February 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 27th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 3rd February 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 9th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 3rd February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 24th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 29th, November 2013 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Friday 5th July 2013 filed on: 5th, July 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 5th July 2013 filed on: 5th, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 5th July 2013. filed on: 5th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 3rd February 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 13th, November 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 3rd February 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 7th, November 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 3rd February 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 30th, November 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 17th, December 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to Friday 3rd April 2009 filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th February 2008 filed on: 23rd, December 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 17th, December 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 17th, December 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 15th February 2007 filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 15th February 2007 filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
288a	On Wednesday 1st March 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 1st March 2006 New secretary appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 15th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2006 \| capital	Free Download
88(2)R	Alloted 99 shares on Wednesday 15th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2006 \| capital
288a	On Wednesday 1st March 2006 New secretary appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 1st March 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288b	On Wednesday 22nd February 2006 Secretary resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 22nd February 2006 Director resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 22nd February 2006 Secretary resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 22nd February 2006 Director resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, February 2006 \| incorporation	Free Download (16 pages)

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