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Home > England & Wales Companies > FAST SHIELD PACKAGING LIMITED
Company Information for

FAST SHIELD PACKAGING LIMITED

Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, ESSEX, RM11 1EW,
Company Registration Number
03116190
Private Limited Company
Active

Company Overview

About Fast Shield Packaging Ltd
FAST SHIELD PACKAGING LIMITED was founded on 1995-10-20 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Fast Shield Packaging Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAST SHIELD PACKAGING LIMITED
 
Legal Registered Office
Bruce Allen Llp Ground Floor Suite, Crown House
40 North Street
Hornchurch
ESSEX
RM11 1EW
Other companies in RM11
 
Filing Information
Company Number 03116190
Company ID Number 03116190
Date formed 1995-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-10-05
Return next due 2024-10-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 16:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAST SHIELD PACKAGING LIMITED
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Company Officers of FAST SHIELD PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
ANA RITA BELMUINA GOMES
 Company Secretary 2000-04-06
ANA RITA BELMUINA GOMES
 Director 2000-04-06
DIEGO GOMES
 Director 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PINTO
 Company Secretary 2000-06-29 2000-09-01
JOSEPH PINTO
 Director 1995-11-12 2000-09-01
ANTONIO PINTO
 Company Secretary 1995-11-12 2000-06-29
ANTONIO PINTO
 Director 1995-11-12 2000-06-29
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-10-20 1995-11-12
CHETTLEBURGH'S LIMITED
 Nominated Director 1995-10-20 1995-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANA RITA BELMUINA GOMES JUBILEE PLASTICS LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
DIEGO GOMES 108 NATHAN WAY LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
DIEGO GOMES JUBILEE PLASTICS LIMITED Director 2012-05-11 CURRENT 2012-05-11 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
2024-04-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-04-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-05-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-05-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-06-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-26AR0120/10/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-10AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM 87-89 Park Lane Hornchurch Essex RM11 1BH
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-28AR0120/10/13 ANNUAL RETURN FULL LIST
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 031161900003
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0120/10/12 ANNUAL RETURN FULL LIST
2012-05-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0120/10/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27MG01Particulars of a mortgage or charge / charge no: 2
2010-11-08AR0120/10/10 ANNUAL RETURN FULL LIST
2010-06-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0120/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DIEGO GOMES / 20/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANA RITA BELMUINA GOMES / 20/10/2009
2009-08-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-02363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-02363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-05-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-12363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND SS1 2JU
2002-11-06363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-02363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-22225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-20363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-19288aNEW SECRETARY APPOINTED
2000-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-27225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
1999-11-01363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-11-02363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-11-02CERTNMCOMPANY NAME CHANGED FASTSHIELD COMPUTING LIMITED CERTIFICATE ISSUED ON 03/11/98
1998-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/98
1997-12-18363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-02-28AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-06363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-01-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1996-01-0388(2)RAD 13/11/95--------- £ SI 8@1=8 £ IC 2/10
1995-11-23288SECRETARY RESIGNED
1995-11-23SRES01ADOPT MEM AND ARTS 12/11/95
1995-11-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-23287REGISTERED OFFICE CHANGED ON 23/11/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1995-11-23288DIRECTOR RESIGNED
1995-11-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to FAST SHIELD PACKAGING 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 FAST SHIELD PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-01-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-05-07 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 167,464
Creditors Due After One Year 2011-09-30 £ 175,016
Creditors Due Within One Year 2012-09-30 £ 97,078
Creditors Due Within One Year 2011-09-30 £ 117,192

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 FAST SHIELD PACKAGING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 27,757
Cash Bank In Hand 2011-09-30 £ 3,308
Current Assets 2012-09-30 £ 137,789
Current Assets 2011-09-30 £ 124,106
Debtors 2012-09-30 £ 98,705
Debtors 2011-09-30 £ 111,324
Fixed Assets 2012-09-30 £ 248,299
Fixed Assets 2011-09-30 £ 255,100
Shareholder Funds 2012-09-30 £ 121,546
Shareholder Funds 2011-09-30 £ 86,998
Stocks Inventory 2012-09-30 £ 11,327
Stocks Inventory 2011-09-30 £ 9,474
Tangible Fixed Assets 2012-09-30 £ 225,299
Tangible Fixed Assets 2011-09-30 £ 232,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAST SHIELD PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAST SHIELD PACKAGING LIMITED
Trademarks
We have not found any records of FAST SHIELD PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAST SHIELD PACKAGING 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 (22220 - Manufacture of plastic packing goods) as FAST SHIELD PACKAGING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where FAST SHIELD PACKAGING 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 FAST SHIELD PACKAGING 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 FAST SHIELD PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM11 1EW