Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHIELD SECURITY SERVICE LTD
Company Information for

SHIELD SECURITY SERVICE LTD

SHIELD HOUSE (OLD MEDICAL CENTRE) YNYSFACH AVENUE, RESOLVEN, NEATH, SA11 4LL,
Company Registration Number
06178619
Private Limited Company
Active

Company Overview

About Shield Security Service Ltd
SHIELD SECURITY SERVICE LTD was founded on 2007-03-22 and has its registered office in Neath. The organisation's status is listed as "Active". Shield Security Service Ltd is a Private Limited Company registered in WALES 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
SHIELD SECURITY SERVICE LTD
 
Legal Registered Office
SHIELD HOUSE (OLD MEDICAL CENTRE) YNYSFACH AVENUE
RESOLVEN
NEATH
SA11 4LL
Other companies in SA10
 
Filing Information
Company Number 06178619
Company ID Number 06178619
Date formed 2007-03-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:20:24
Primary Source:Companies House
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.
Companies with same name SHIELD SECURITY SERVICE LTD
The following companies were found which have the same name as SHIELD SECURITY SERVICE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED UNIT 7 EARLS COURT PRIORY PARK EAST HULL HU4 7DY Active Company formed on the 2002-06-19
SHIELD SECURITY SERVICES LIMITED C/O S F BROCKLEHURST & CO FOREST LODGE FOREST ROAD, PYRFORD SURREY GU22 8NA Active Company formed on the 1986-12-19
SHIELD SECURITY SERVICES INCORPORATED 113-36 205TH STREET Queens SAINT ALBANS NY 11412 Active Company formed on the 2008-01-29
SHIELD SECURITY SERVICE, INC. 1833 HENDRY STREET FORT MYERS FL 33901 Inactive Company formed on the 1985-06-19
SHIELD SECURITY SERVICES, INC. 941 S. MILITARY TRAIL WEST PALM BEACH FL 33415 Inactive Company formed on the 2010-06-02
SHIELD SECURITY SERVICES AUST PTY LTD NSW 2200 Active Company formed on the 2017-11-02
SHIELD SECURITY SERVICES (SA) PTY LTD Active Company formed on the 2017-12-04
SHIELD SECURITY SERVICES INCORPORATED Michigan UNKNOWN
SHIELD SECURITY SERVICES LLC Michigan UNKNOWN
SHIELD SECURITY SERVICES INCORPORATED New Jersey Unknown
SHIELD SECURITY SERVICES LLC California Unknown
Shield Security Services Inc Maryland Unknown
SHIELD SECURITY SERVICES (SA) PTY LTD Active Company formed on the 2017-12-04
SHIELD SECURITY SERVICES AND SOLUTIONS LTD Vale House Aston Lane North Preston Brook Runcorn WA7 3PZ Active - Proposal to Strike off Company formed on the 2022-02-08
SHIELD SECURITY SERVICES AND SOLUTIONS LTD 3 MANOR FARM MEWS RUNCORN WA7 1NN Active Company formed on the 2023-11-15

Company Officers of SHIELD SECURITY SERVICE LTD

Current Directors
Officer Role Date Appointed
KENNETH EVAN WILLIAMSON
 Company Secretary 2007-03-22
TERENCE CHARLES VINCENT
 Director 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE WILLIAMSON
 Director 2007-03-22 2007-10-03
KENNETH EVAN WILLIAMSON
 Director 2007-03-22 2007-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE CHARLES VINCENT SHIELD COMMERCIAL CLEANING LIMITED Director 2008-04-05 CURRENT 2008-04-05 Dissolved 2016-10-04
TERENCE CHARLES VINCENT SHIELD LANDSCAPING LIMITED Director 2008-04-05 CURRENT 2008-04-05 Dissolved 2016-10-04
TERENCE CHARLES VINCENT SHIELD GROUP SERVICES LIMITED Director 2008-04-04 CURRENT 2008-04-04 Dissolved 2016-10-04

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
2024-03-28CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM Llancoed House Darcy Business Park Llandarcy Neath West Glamorgan SA10 6FG
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12AP03Appointment of Mr Terence Charles Vincent as company secretary on 2021-08-12
2021-08-12TM02Termination of appointment of Kenneth Evan Williamson on 2021-08-12
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061786190002
2017-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0122/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13AR0122/03/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-05AR0122/03/13 ANNUAL RETURN FULL LIST
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/13 FROM Darcy Business Park, Llandarcy Neath Neath West Glamorgan SA10 6EJ
2013-01-21MG01Particulars of a mortgage or charge / charge no: 1
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-28AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05AR0122/03/11 ANNUAL RETURN FULL LIST
2010-04-15AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES VINCENT / 01/02/2010
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-04363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-08363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to SHIELD SECURITY SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-27 Outstanding SKIPTON BUSINESS FINANCE LIMITED
ALL ASSETS DEBENTURE 2013-01-21 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SERVICE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIELD SECURITY SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHIELD SECURITY SERVICE LTD
Trademarks
We have not found any records of SHIELD SECURITY SERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIELD SECURITY SERVICE LTD. 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 (80100 - Private security activities) as SHIELD SECURITY SERVICE LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where SHIELD SECURITY SERVICE LTD 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 SERVICE LTD 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 SERVICE LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.