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Home > England & Wales Companies > SOLAR SHIELD LIMITED
Company Information for

SOLAR SHIELD LIMITED

CANADA HOUSE 20-20 BUSINESS PARK, ST LEONARDS ROAD, MAIDSTONE, KENT, ME16 0LS,
Company Registration Number
01958075
Private Limited Company
Active

Company Overview

About Solar Shield Ltd
SOLAR SHIELD LIMITED was founded on 1985-11-13 and has its registered office in Maidstone. The organisation's status is listed as "Active". Solar Shield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SOLAR SHIELD LIMITED
 
Legal Registered Office
CANADA HOUSE 20-20 BUSINESS PARK
ST LEONARDS ROAD
MAIDSTONE
KENT
ME16 0LS
Other companies in DA1
 
Filing Information
Company Number 01958075
Company ID Number 01958075
Date formed 1985-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB467450038  
Last Datalog update: 2024-04-07 05:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLAR SHIELD LIMITED
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Companies with same name SOLAR SHIELD LIMITED
The following companies were found which have the same name as SOLAR SHIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLAR SHIELD BLINDS LIMITED SWALE FOLLY DODDINGTON SITTINGBOURNE KENT ME9 0BG Active Company formed on the 2004-07-22
SOLAR SHIELD LAMINATES AND BLINDS LIMITED 26 STRATTON ROAD BOURNEMOUTH ENGLAND BH9 3PF Dissolved Company formed on the 2013-03-19
SOLAR SHIELD CORPORATION 8 RUSSETT LN Ulster ULSTER PARK NY 12487 Active Company formed on the 1989-02-17
SOLAR SHIELD UNLIMITED, LLC 77 NEW FOUNDLAND AVE Suffolk HUNTINGTON NY 11743 Active Company formed on the 2004-02-12
SOLAR SHIELD, INC. 6600 RIDGEFIELD CIRCLE #204 W. BLOOMFIELD Michigan 48322 UNKNOWN Company formed on the 0000-00-00
SOLAR SHIELDS, INC. 2817 RED ARROW COMMERCE Michigan 48387 UNKNOWN Company formed on the 0000-00-00
SOLAR SHIELD CEILINGS & INSULATION PTY. LTD. NSW 2147 Active Company formed on the 1997-05-30
SOLAR SHIELD PTY LTD NSW 2075 Active Company formed on the 1970-03-19
SOLAR SHIELD WA PTY LTD WA 6076 Active Company formed on the 2004-06-21
SOLAR SHIELD CUSTOM TINT, LLC 701 WINNSBORO DR. ROUND ROCK Texas 78664 Forfeited Company formed on the 2017-01-26
SOLAR SHIELD, INC. 1200 SAN JOSE BLVD HOLLY HILL FL 32117 Inactive Company formed on the 1996-01-16
SOLAR SHIELD WINDOWS AND DOORS INC. 8710 W HILLSBOROUGH AVE. TAMPA FL 33615 Inactive Company formed on the 2010-09-10
SOLAR SHIELD INDUSTRIES, INC. 4441 SE 53RD AVENUE OCALA FL 34480 Inactive Company formed on the 2005-03-24
SOLAR SHIELDS, INC. 9690 W. SAMPLE RD CORAL SPRINGS FL 33065 Inactive Company formed on the 1988-01-04
SOLAR SHIELD ROOF SYSTEMS, INC. 7805 SW 6TH COURT PLANTATION FL 33324 Inactive Company formed on the 2005-10-04
SOLAR SHIELD INC. 9102 SW 181 ST MIAMI FL 33157 Inactive Company formed on the 2009-10-02
SOLAR SHIELD SERVICES, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2013-10-08
SOLAR SHIELD METAL ROOFING AND MANUFACTURING, INC. 10281 WOODLAND WATES BLVD BROOKSBVILLE FL 34613 Inactive Company formed on the 2003-05-30
SOLAR SHIELD, INC. 1421 ALCAZAR WAY SOUTH ST. PETERSBURG FL 33705 Inactive Company formed on the 2004-01-07
SOLAR SHIELD ENTERPRISES, INC. 101 OAKCREST PORT RICHEY FL 33568 Inactive Company formed on the 1980-09-18

Company Officers of SOLAR SHIELD LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES TOWNEND
 Company Secretary 1993-08-01
CHRISTOPHER IAN TOWNEND
 Director 2017-04-01
IAN MARTIN TOWNEND
 Director 1992-03-30
MARTIN JAMES TOWNEND
 Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
M.C. ACCOUNTING LIMITED
 Company Secretary 1994-02-01 2000-03-31
ANNE CATHERINE TOWNEND
 Company Secretary 1992-03-30 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES TOWNEND AUTO FILMS DIRECT LIMITED Company Secretary 1997-01-17 CURRENT 1997-01-17 Active
CHRISTOPHER IAN TOWNEND TECHNOFILM LIMITED Director 2017-10-31 CURRENT 1996-09-03 Active
IAN MARTIN TOWNEND TECHNOFILM LIMITED Director 2017-10-31 CURRENT 1996-09-03 Active
IAN MARTIN TOWNEND MANIFESTATION GRAFIX LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MARTIN JAMES TOWNEND TECHNOFILM LIMITED Director 2017-10-31 CURRENT 1996-09-03 Active
MARTIN JAMES TOWNEND MANIFESTATION GRAFIX LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active

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
2024-03-21CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-05-31Unaudited abridged accounts made up to 2023-03-31
2023-03-28CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 019580750003
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-08-11RES01ADOPT ARTICLES 11/08/17
2017-07-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-12AP01DIRECTOR APPOINTED CHRISTOPHER IAN TOWNEND
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-16SH10Particulars of variation of rights attached to shares
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-12CH01Director's details changed for Mr Ian Martin Townend on 2015-04-30
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-14AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM Unit 10 Swan Business Park Sandpit Road Dartford Kent DA1 5ED
2014-10-17RES01ADOPT ARTICLES 17/10/14
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09SH0106/10/14 STATEMENT OF CAPITAL GBP 200
2014-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0120/03/14 ANNUAL RETURN FULL LIST
2014-01-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0115/03/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-24AR0115/03/11 FULL LIST
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES TOWNEND / 24/08/2011
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-28AR0115/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES TOWNEND / 15/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN TOWNEND / 15/03/2010
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-09-02RES13CONV SHARES 01/04/05
2005-08-15225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/04
2004-04-20363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-15363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/02
2002-05-01363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-11363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-25288bSECRETARY RESIGNED
2000-04-13363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-05-12395PARTICULARS OF MORTGAGE/CHARGE
1999-04-07363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-10363(288)SECRETARY'S PARTICULARS CHANGED
1998-08-10363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-16363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1996-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-23395PARTICULARS OF MORTGAGE/CHARGE
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-17363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1994-06-06363sRETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1994-02-27288NEW SECRETARY APPOINTED
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-14SRES01ALTER MEM AND ARTS 04/05/93
1993-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-04-05363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1992-09-07363aRETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
1992-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-01-22288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to SOLAR SHIELD 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 SOLAR SHIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-05-12 Satisfied MIDLAND BANK PLC
SINGLE DEBENTURE 1996-01-23 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 169,021
Creditors Due After One Year 2012-03-31 £ 21,545
Creditors Due Within One Year 2013-03-31 £ 400,808
Creditors Due Within One Year 2012-03-31 £ 376,310
Provisions For Liabilities Charges 2013-03-31 £ 7,200
Provisions For Liabilities Charges 2012-03-31 £ 9,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOLAR SHIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 78,454
Cash Bank In Hand 2012-03-31 £ 100,640
Current Assets 2013-03-31 £ 553,381
Current Assets 2012-03-31 £ 465,092
Debtors 2013-03-31 £ 457,345
Debtors 2012-03-31 £ 341,532
Fixed Assets 2013-03-31 £ 249,331
Fixed Assets 2012-03-31 £ 66,289
Secured Debts 2013-03-31 £ 200,000
Shareholder Funds 2013-03-31 £ 225,683
Shareholder Funds 2012-03-31 £ 124,026
Stocks Inventory 2013-03-31 £ 17,582
Stocks Inventory 2012-03-31 £ 22,920
Tangible Fixed Assets 2013-03-31 £ 49,331
Tangible Fixed Assets 2012-03-31 £ 66,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLAR SHIELD LIMITED registering or being granted any patents
Domain Names

SOLAR SHIELD LIMITED owns 2 domain names.

solarshield.co.uk   solarshieldwindowfilms.co.uk  

Trademarks
We have not found any records of SOLAR SHIELD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLAR SHIELD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harlow Town Council 2016-07-29 GBP £14,775 Building Construction and Maintenance
Eastbourne Borough Council 2016-06-09 GBP £5,144 Premises
Basingstoke and Deane Borough Council 2015-10-31 GBP £978 Holding a/cs
Basingstoke and Deane Borough Council 2015-05-31 GBP £1,460 Holding a/cs
Basingstoke and Deane Borough Council 2015-02-28 GBP £537 Holding a/cs
Canterbury City Council 2014-07-31 GBP £2,638 Improve & Adapt (Service Mgr)
Windsor and Maidenhead Council 2011-06-24 GBP £1,109
Royal Borough of Windsor & Maidenhead 2011-06-14 GBP £1,109
Royal Borough of Windsor & Maidenhead 2011-01-31 GBP £2,638
Windsor and Maidenhead Council 2010-05-20 GBP £5,786
Windsor and Maidenhead Council 2010-05-20 GBP £656
Windsor and Maidenhead Council 2010-05-20 GBP £1,603
Windsor and Maidenhead Council 2010-05-20 GBP £2,689
Windsor and Maidenhead Council 2010-03-22 GBP £10,381
Windsor and Maidenhead Council 2010-03-10 GBP £6,945

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOLAR SHIELD 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.
Import/Export of Goods
Goods imported/exported by SOLAR SHIELD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2010-02-0139191080Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLAR SHIELD 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 SOLAR SHIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME16 0LS