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Home > England & Wales Companies > BLUE SHIELD SECURITY SERVICES LIMITED
Company Information for

BLUE SHIELD SECURITY SERVICES LIMITED

BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL,
Company Registration Number
03572695
Private Limited Company
Active

Company Overview

About Blue Shield Security Services Ltd
BLUE SHIELD SECURITY SERVICES LIMITED was founded on 1998-06-01 and has its registered office in Whyteleafe. The organisation's status is listed as "Active". Blue Shield Security Services Limited is a Private Limited Company registered in ENGLAND 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
BLUE SHIELD SECURITY SERVICES LIMITED
 
Legal Registered Office
BOURNE HOUSE
475 GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0BL
Other companies in CR3
 
Filing Information
Company Number 03572695
Company ID Number 03572695
Date formed 1998-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:14:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SHIELD SECURITY SERVICES LIMITED
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Companies with same name BLUE SHIELD SECURITY SERVICES LIMITED
The following companies were found which have the same name as BLUE SHIELD SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE SHIELD SECURITY SERVICES LIMITED 14 PEMBROKE ROAD BALLSBRIDGE DUBLIN 4 DUBLIN, DUBLIN Dissolved Company formed on the 1996-03-01

Company Officers of BLUE SHIELD SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PHILIP GODDARD
 Company Secretary 1998-06-01
MALCOM JOHN ROSE
 Director 1998-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-06-01 1998-06-01
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-06-01 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PHILIP GODDARD TECNET SERVICES LIMITED Company Secretary 2008-09-01 CURRENT 1992-11-25 Active
MARTIN PHILIP GODDARD SHIELD SERVICE GROUP LIMITED Company Secretary 1998-06-01 CURRENT 1998-06-01 Active
MARTIN PHILIP GODDARD SHIELD CLEANING SERVICES LIMITED Company Secretary 1998-05-20 CURRENT 1997-05-29 Active
MALCOM JOHN ROSE TECNET SERVICES LIMITED Director 2008-09-01 CURRENT 1992-11-25 Active
MALCOM JOHN ROSE SHIELD SERVICE GROUP LIMITED Director 1998-06-01 CURRENT 1998-06-01 Active
MALCOM JOHN ROSE SHIELD CLEANING SERVICES LIMITED Director 1997-05-29 CURRENT 1997-05-29 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
2023-10-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-08CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-04PSC05Change of details for Shield Service Group Plc as a person with significant control on 2018-05-01
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM Seltek House 38 Westway Caterham Surrey CR3 5TP
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0101/06/16 FULL LIST
2016-06-07AR0101/06/16 FULL LIST
2015-10-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0101/06/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04AR0101/06/13 ANNUAL RETURN FULL LIST
2012-08-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-07AR0101/06/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-03AR0101/06/11 ANNUAL RETURN FULL LIST
2011-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PHILIP GODDARD on 2011-01-01
2010-11-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-08AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Malcolm Rose on 2010-05-31
2009-11-06AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-26363aReturn made up to 01/06/09; full list of members
2009-05-16225Accounting reference date extended from 17/05/2009 to 31/05/2009
2008-12-16AA18/05/08 TOTAL EXEMPTION FULL
2008-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-17363sRETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
2007-12-17AAFULL ACCOUNTS MADE UP TO 20/05/07
2007-06-21363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-01-10AAFULL ACCOUNTS MADE UP TO 21/05/06
2006-09-07363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-12-19AAFULL ACCOUNTS MADE UP TO 22/05/05
2005-06-20363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: SELTEK HOUSE 38 WESTWAY CATERHAM SURREY CR5 3TP
2004-12-16AAFULL ACCOUNTS MADE UP TO 23/05/04
2004-12-10225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 17/05/04
2004-06-17363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-12-29AAFULL ACCOUNTS MADE UP TO 25/05/03
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 11-13 HIGH STREET CATERHAM SURREY CR3 5UE
2003-06-11363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 26/05/02
2002-06-18363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-12-19AAFULL ACCOUNTS MADE UP TO 27/05/01
2001-06-21363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-01-12AAFULL ACCOUNTS MADE UP TO 28/05/00
2000-07-12363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-28363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-11-17CERTNMCOMPANY NAME CHANGED SHIELD SECURITY GUARDS LIMITED CERTIFICATE ISSUED ON 18/11/98
1998-06-24225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99
1998-06-04288bSECRETARY RESIGNED
1998-06-04288aNEW SECRETARY APPOINTED
1998-06-04288aNEW DIRECTOR APPOINTED
1998-06-04288bDIRECTOR RESIGNED
1998-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BLUE SHIELD SECURITY SERVICES 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 BLUE SHIELD SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE SHIELD SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-18
Annual Accounts
2007-05-20
Annual Accounts
2006-05-21
Annual Accounts
2005-05-22

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 BLUE SHIELD SECURITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BLUE SHIELD SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SHIELD SECURITY SERVICES LIMITED
Trademarks
We have not found any records of BLUE SHIELD SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SHIELD SECURITY SERVICES 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 (74990 - Non-trading company) as BLUE SHIELD SECURITY SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SHIELD SECURITY SERVICES 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 BLUE SHIELD SECURITY SERVICES 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 BLUE SHIELD SECURITY SERVICES 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 CR3 0BL