Shield Products Limited. Head office in Dudley. Check Director.

Shield Products Limited, Dudley

Shield Products Limited is a private limited company. Once, it was called Nine I.t. Limited (changed on 2009-01-06). Registered at Finch House, 28-30 Wolverhampton Street, Dudley DY1 1DB, the above-mentioned 23 years old business was incorporated on 2000-12-20 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
5 directors can be found in the enterprise: Jennifer L. (appointed on 11 April 2014), Rachel C. (appointed on 20 December 2013), Sandra G. (appointed on 29 February 2012). Among the secretaries (1 in total), we can name: Christopher C. (appointed on 11 March 2014).

About
Name: Shield Products Limited
Number: 04128649
Incorporation date: 2000-12-20
End of financial year: 30 September


Address:	Finch House 28-30 Wolverhampton Street Dudley DY1 1DB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Iceblue Holdings Limited

26 March 2021

Address	Finch House 28-30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11983351
Nature of control:	75,01-100% voting rights 75,01-100% shares

Price Pearson Limited

20 December 2016 - 26 March 2021

Address	Finch House 28-30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01288173
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-03-31	2022-09-30
Current Assets	47,951	23,703

The deadline for Shield Products Limited confirmation statement filing is 2024-01-03. The latest confirmation statement was filed on 2022-12-20. The date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Iceblue Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 28-30 Wolverhampton Street, DY1 1DB Dudley, West Midlands. Price Pearson Limited has over 3/4 of shares. The corporate PSC is located at 28-30 Wolverhampton Street, DY1 1DB Dudley, West Midlands.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2022/03/31 to 2022/09/30 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/20 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/20 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 8th, January 2015 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/20 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/20 capital
AR01	Annual return drawn up to 2012/12/20 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/20 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/20 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 24th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/20 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 6th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 25th, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (5 pages)
88(2)R	Alloted 999 shares on 2006/06/19. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, August 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2006/06/19. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, August 2006 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, January 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 17th, February 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 17th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/14 with shareholders record filed on: 14th, January 2003 \| annual return	Free Download (6 pages)
363(288)	2003/01/14 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2003/01/14 with shareholders record filed on: 14th, January 2003 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 22nd, October 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 22nd, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/28 with shareholders record filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/28 with shareholders record filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 29th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 29th, October 2001 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, December 2000 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, December 2000 \| incorporation	Free Download (14 pages)

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