SHIELD DIRECT LIMITED - Activities auxiliary to financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Shield Direct Ltd

SHIELD DIRECT LIMITED was founded on 1999-02-25 and has its registered office in Kidderminster. The organisation's status is listed as "Active - Proposal to Strike off". Shield Direct Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
SHIELD DIRECT LIMITED

HARRIS YOUNG & BEATTIE 1 FRANCHISE STREET KIDDERMINSTER WORCS DY11 6RE Other companies in DY11

Filing Information

Company Number		03721082
Company ID Number		03721082
Date formed		1999-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-05-31
Account next due		2019-02-28
Latest return		2016-09-09
Return next due		2017-09-23
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-11-11 07:26:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIELD DIRECT LIMITED

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Companies with same name SHIELD DIRECT LIMITED

The following companies were found which have the same name as SHIELD DIRECT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SHIELD DIRECTORS SUPER PTY LTD		Active	Company formed on the 2014-10-22

Company Officers of SHIELD DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA SHELTER	Company Secretary	2005-02-01
EMMA SHELTER	Director	2005-02-01
STEPHEN ROBERT SHELTER	Director	2006-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD STEPHEN SHELTER	Director	2014-11-03	2015-01-09
EDWARD STEPHEN SHELTER	Director	2007-10-15	2013-03-15
JAYNE BERYL GREENE	Director	2005-02-01	2008-04-24
STEPHEN ROBERT SHELTER	Director	1999-02-26	2005-09-27
RICHARD ANDREW PRATTLEY	Company Secretary	1999-02-26	2005-02-01
ENERGIZE SECRETARY LIMITED	Nominated Secretary	1999-02-25	1999-04-01
ENERGIZE DIRECTOR LIMITED	Nominated Director	1999-02-25	1999-04-01

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.

Date	Document Type	Document Description
2017-11-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-09-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-08-31	DS01	Application to strike the company off the register
2017-07-29	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SHELTER / 09/09/2016
2016-09-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS EMMA SHELTER on 2016-09-09
2016-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA SHELTER / 09/09/2016
2016-08-22	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-27	AR01	25/02/16 ANNUAL RETURN FULL LIST
2016-02-23	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-29	LATEST SOC	29/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-29	AR01	25/02/15 ANNUAL RETURN FULL LIST
2015-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD STEPHEN SHELTER
2015-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-10	AP01	DIRECTOR APPOINTED MR EDWARD STEPHEN SHELTER
2014-07-22	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-03	AR01	25/02/14 ANNUAL RETURN FULL LIST
2013-07-15	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD SHELTER
2013-03-05	AR01	25/02/13 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	AR01	25/02/12 ANNUAL RETURN FULL LIST
2011-09-06	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03	AR01	25/02/11 ANNUAL RETURN FULL LIST
2010-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/10 FROM 36 Worcester Street Kidderminster Worcestershire DY10 1EW
2010-07-20	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-03-05	AR01	25/02/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SHELTER / 25/02/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA SHELTER / 25/02/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEPHEN SHELTER / 25/02/2010
2009-07-30	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-01	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-07-24	363s	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR JAYNE GREENE
2008-05-07	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-02-26	RES01	ADOPT MEM AND ARTS 20/12/2007
2008-02-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-26	RES12	VARYING SHARE RIGHTS AND NAMES
2007-10-18	288a	NEW DIRECTOR APPOINTED
2007-05-15	363s	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-21	288a	NEW DIRECTOR APPOINTED
2006-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-09	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-11-21	88(2)R	AD 07/11/05--------- £ SI 5000@1=5000 £ IC 5000/10000
2005-10-19	288b	DIRECTOR RESIGNED
2005-08-23	RES04	£ NC 1000/50000 31/05/
2005-08-23	123	NC INC ALREADY ADJUSTED 31/05/05
2005-08-23	88(2)R	AD 31/05/05--------- £ SI 4998@1=4998 £ IC 2/5000
2005-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/05 FROM: ARCADIA HOUSE 37 WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1EW
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-30	288a	NEW DIRECTOR APPOINTED
2005-03-30	288a	NEW DIRECTOR APPOINTED
2005-03-03	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-03-01	288b	SECRETARY RESIGNED
2005-03-01	288a	NEW DIRECTOR APPOINTED
2005-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/05 FROM: C/O HARRIS YOUNG AND BEATTIE 1 FRANCHISE STREET KIDDERMINSTER WORCESTERSHIRE DY11 6RE
2004-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/04 FROM: ARCADIA HOUSE 37 WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1EW
2004-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-19	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-01	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-22	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-02-16	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-02	363s	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-01-04	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00
1999-05-28	288a	NEW DIRECTOR APPOINTED
1999-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/99 FROM: HARRIS YOUNG & BEATTIE OLD SNUFF MILL WAREHOUSE, PARK LANE, BEWDLEY WORCESTERSHIRE DY12 2EL
1999-05-28	288a	NEW SECRETARY APPOINTED
1999-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 73-75 PRINCESS STREET ST PETERS SQUARE, MANCHESTER GREATER MANCHESTER M2 4EG
1999-04-10	288b	DIRECTOR RESIGNED
1999-04-10	288b	SECRETARY RESIGNED
1999-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SHIELD DIRECT 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 DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-03-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 DIRECT LIMITED

Intangible Assets

Patents

We have not found any records of SHIELD DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHIELD DIRECT LIMITED

Trademarks

We have not found any records of SHIELD DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHIELD DIRECT 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as SHIELD DIRECT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where SHIELD DIRECT 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 DIRECT 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 DIRECT 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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