Shielding Solutions Limited. Head office in Braintree. Check Director.

Shielding Solutions Limited, Braintree

Shielding Solutions Limited is a private limited company. Registered at 410 Avenue West, Skyline 120, Great Notley, Braintree CM77 7AA, this 19 years old company was incorporated on 2005-04-08 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in this enterprise: Robert C. (appointed on 28 July 2005), Sean H. (appointed on 28 July 2005). Moving to the secretaries (1 in total), we can name: Nicola C. (appointed on 28 July 2005).

About
Name: Shielding Solutions Limited
Number: 05418526
Incorporation date: 2005-04-08
End of financial year: 31 March


Address:	410 Avenue West, Skyline 120 Great Notley Braintree CM77 7AA
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Robert C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sean H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	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	427,839	405,512	452,062	430,044	402,014	452,566	607,042	496,092	621,114	550,241
Fixed Assets	471,534	467,181	424,001	400,553	385,090	428,196	442,514	425,998	424,189	723,636
Total Assets Less Current Liabilities	763,339	710,037	751,948	726,547	677,827	742,207	803,834	789,021	808,724	1,028,301
Intangible Fixed Assets	84,000	56,000	28,000	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	475,996	532,148	587,598	-	-	-	-	-	-	-
Tangible Fixed Assets	387,534	411,181	396,001	-	-	-	-	-	-	-

The target date for Shielding Solutions Limited confirmation statement filing is 2024-04-08. The latest confirmation statement was filed on 2023-03-25. The date for the next accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Robert C. that has 1/2 or less of shares, 1/2 or less of voting rights. Sean H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, December 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, July 2021 \| accounts	Free Download (13 pages)
SH03	Report of purchase of own shares filed on: 1st, March 2021 \| capital	Free Download (3 pages)
CH01	On January 29, 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
CH03	On January 29, 2021 secretary's details were changed filed on: 1st, February 2021 \| officers	Free Download (1 page)
CH01	On January 29, 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 30th, November 2020 \| resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on November 10, 2020 - 90.00 GBP filed on: 19th, November 2020 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on November 10, 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, November 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, November 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, November 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 11, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 10th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 10, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 11th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 11, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on April 19, 2013. Old Address: 46 Springwood Drive Braintree Essex CM7 2YN filed on: 19th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 19th, April 2013 \| annual return	Free Download (6 pages)
CH01	On December 20, 2012 director's details were changed filed on: 20th, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 12th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 8th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, August 2010 \| accounts	Free Download (4 pages)
CH01	On April 8, 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
CH01	On April 8, 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
CH01	On April 8, 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, September 2009 \| accounts	Free Download (4 pages)
363a	Period up to April 28, 2009 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
363a	Period up to September 29, 2008 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 26/09/2008 from aw bekinsale & co, 1 st peters road, braintree essex CM7 9AN filed on: 26th, September 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, June 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
288b	On August 12, 2005 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
288b	On August 12, 2005 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
288a	On July 29, 2005 New director appointed filed on: 29th, July 2005 \| officers	Free Download (1 page)
288a	On July 29, 2005 New director appointed filed on: 29th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 28/07/05 from: 31 tudor road sudbury suffolk CO10 1NP filed on: 28th, July 2005 \| address	Free Download (1 page)
288a	On July 28, 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
288a	On July 28, 2005 New secretary appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
288a	On July 28, 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 28/07/05 from: 31 tudor road sudbury suffolk CO10 1NP filed on: 28th, July 2005 \| address	Free Download (1 page)
288a	On July 28, 2005 New secretary appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
288a	On July 13, 2005 New director appointed filed on: 13th, July 2005 \| officers	Free Download (1 page)
288b	On July 13, 2005 Secretary resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
288b	On July 13, 2005 Secretary resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
288a	On July 13, 2005 New secretary appointed filed on: 13th, July 2005 \| officers	Free Download (1 page)
288a	On July 13, 2005 New director appointed filed on: 13th, July 2005 \| officers	Free Download (1 page)
288a	On July 13, 2005 New secretary appointed filed on: 13th, July 2005 \| officers	Free Download (1 page)
288b	On July 13, 2005 Director resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
288b	On July 13, 2005 Director resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 13/07/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 13th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/07/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 13th, July 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2005 \| incorporation	Free Download (13 pages)

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