About

Registered Number: 01757178
Date of Incorporation: 29/09/1983 (40 years and 8 months ago)
Company Status: Active
Registered Address: 277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT

 

Founded in 1983, Shield Battery Services Ltd are based in Hertfordshire, it's status at Companies House is "Active". There are 2 directors listed as Thomas, Diane Rosemary, Thomas, Robert Corrie for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Diane Rosemary N/A 02 April 2004 1
THOMAS, Robert Corrie N/A 02 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 28 March 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 10 April 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 11 April 2016
TM02 - Termination of appointment of secretary 15 December 2015
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 11 November 2014
CH01 - Change of particulars for director 11 November 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 24 November 2010
TM01 - Termination of appointment of director 24 November 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 01 December 2006
CERTNM - Change of name certificate 13 July 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 18 November 2004
287 - Change in situation or address of Registered Office 09 July 2004
225 - Change of Accounting Reference Date 16 June 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
287 - Change in situation or address of Registered Office 15 April 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 17 August 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 24 August 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 15 August 2000
CERTNM - Change of name certificate 07 July 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 15 September 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 24 November 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 12 November 1996
AUD - Auditor's letter of resignation 06 November 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 15 August 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 27 September 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 20 August 1993
288 - N/A 23 November 1992
363s - Annual Return 23 November 1992
AA - Annual Accounts 29 September 1992
AA - Annual Accounts 29 November 1991
363a - Annual Return 29 November 1991
AA - Annual Accounts 30 April 1991
363a - Annual Return 30 April 1991
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
288 - N/A 04 July 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 02 November 1987
363 - Annual Return 02 November 1987
AA - Annual Accounts 05 December 1986
363 - Annual Return 12 November 1986
MISC - Miscellaneous document 29 September 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.