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Company Information for

SHIELD SECURITY SYSTEMS LIMITED

155 WELLINGBOROUGH ROAD, RUSHDEN, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB,
Company Registration Number
01609922
Private Limited Company
Active

Company Overview

About Shield Security Systems Ltd
SHIELD SECURITY SYSTEMS LIMITED was founded on 1982-01-28 and has its registered office in Rushden. The organisation's status is listed as "Active". Shield Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHIELD SECURITY SYSTEMS LIMITED
 
Legal Registered Office
155 WELLINGBOROUGH ROAD
RUSHDEN
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB
Other companies in NN10
 
Filing Information
Company Number 01609922
Company ID Number 01609922
Date formed 1982-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-04-06
Return next due 2019-04-20
Type of accounts DORMANT
Last Datalog update: 2018-06-15 06:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIELD SECURITY SYSTEMS LIMITED

Company Officers of SHIELD SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PETER ARTHUR MILES
Company Secretary 1994-05-12
YVONNE MARIE MILES
Director 1993-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE BATES
Company Secretary 1993-04-10 1994-05-12
YVONNE MARIE MILES
Company Secretary 1991-04-08 1993-04-10
ROGER MILES
Director 1991-04-08 1993-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0106/04/16 FULL LIST
2015-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0106/04/15 FULL LIST
2014-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0106/04/14 FULL LIST
2013-04-12AR0106/04/13 FULL LIST
2013-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-02AR0106/04/12 FULL LIST
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-07AR0106/04/11 FULL LIST
2010-04-22AR0106/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARIE MILES / 06/04/2010
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / PETER ARTHUR MILES / 06/04/2010
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-04-08363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-24363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-06363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-07-10363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-05-10363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-10363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-05363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-10363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-15363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-03-20287REGISTERED OFFICE CHANGED ON 20/03/00 FROM: MIDLAND BANK CHAMBERS COLLEGE STREET RUSHDEN NORTHAMPTONSHIRE NN10 0NW
1999-05-21363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-30363sRETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1998-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-30287REGISTERED OFFICE CHANGED ON 30/01/98 FROM: SHIVON HOUSE 19 NORRIS WAY RUSHDEN NORTHANTS NN10 9BP
1997-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-22363sRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1996-05-02363sRETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1996-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-04-07363sRETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1995-03-07SRES03EXEMPTION FROM APPOINTING AUDITORS 12/05/94
1995-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-05-18363sRETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
1994-05-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-18363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-07363sRETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
1992-04-28363sRETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
1992-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-04-26363aRETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS
1991-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-04-23363RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SHIELD SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIELD SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIELD SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIELD SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIELD SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIELD SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of SHIELD SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIELD SECURITY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHIELD SECURITY SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where SHIELD SECURITY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIELD SECURITY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIELD SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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