Shield Security Services (yorkshire) Limited. Head office in Hull. Check Director.

Shield Security Services (yorkshire) Limited, Hull

Shield Security Services (Yorkshire) Limited is a private limited company. Registered at Unit 7 Earls Court, Priory Park East, Hull HU4 7DY, this 21 years old firm was incorporated on 2002-06-19 and is officially classified as "private security activities" (SIC: 80100).
2 directors can be found in this firm: David F. (appointed on 08 October 2003), Philip M. (appointed on 08 October 2003). As for the secretaries (1 in total), we can name: Philip M. (appointed on 20 June 2005).

About
Name: Shield Security Services (yorkshire) Limited
Number: 04464684
Incorporation date: 2002-06-19
End of financial year: 31 March


Address:	Unit 7 Earls Court Priory Park East Hull HU4 7DY
SIC code:	80100 - Private security activities

Company staff

People with significant control

Comack Limited

6 March 2023

Address	50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05178207
Nature of control:	75,01-100% shares 75,01-100% voting rights

David F.

6 March 2023

Nature of control:	significiant influence or control

Philip M.

6 March 2023

Nature of control:	significiant influence or control

Jonathan C.

6 April 2016 - 6 March 2023

Nature of control:	25-50% shares

David C.

6 April 2016 - 6 March 2023

Nature of control:	25-50% shares

Rebecca M.

6 April 2016 - 6 March 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	817,613	988,662	1,258,104	1,109,940	1,115,699	1,557,227	1,856,034	1,960,142
Fixed Assets	111,783	111,617	96,517	138,773	144,048	115,153	81,636	266,946
Total Assets Less Current Liabilities	275,476	295,782	338,901	407,372	454,306	602,139	666,562	675,862

The due date for Shield Security Services (Yorkshire) Limited confirmation statement filing is 2024-07-03. The previous confirmation statement was filed on 2023-06-19. The deadline for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

6 persons of significant control are reported in the Companies House, namely: Comack Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Oswald Road, DN15 7PQ Scunthorpe, North Lincolnshire.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 25th, October 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 25th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 21st, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 6th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jun 2015 filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jun 2014 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jun 2013 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jun 2012 filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2011 filed on: 18th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jun 2010 filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 14th Jul 2009 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 14th Nov 2008 with complete member list filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 14th Jul 2006 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 14th Jul 2006 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 21st, December 2005 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 21st, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to Fri, 15th Jul 2005 annual return
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to Fri, 15th Jul 2005 annual return
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 7th, December 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 7th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 6th Jul 2004 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 6th Jul 2004 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/07/04 annual return
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 5th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 5th, November 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 16th Oct 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 16th Oct 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2003 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 23rd Jul 2003 with complete member list filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Jul 2003 with complete member list filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 17th, July 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 17th, July 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2002 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2002 \| incorporation	Free Download (31 pages)

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