Company Information for SHIELDCABLE LIMITED
8 Axon Commerce Road, Lynch Wood, Peterborough, PE2 6LR,
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Company Registration Number
06450116
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHIELDCABLE LIMITED | |
Legal Registered Office | |
8 Axon Commerce Road Lynch Wood Peterborough PE2 6LR Other companies in SO50 | |
Company Number | 06450116 | |
---|---|---|
Company ID Number | 06450116 | |
Date formed | 2007-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 18:53:36 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN FETTIG |
||
ROBERT LUMLEY |
||
MICHAEL HENRY BERKELEY PORTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HENRY BERKELEY PORTMAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOODFLASH LIMITED | Director | 2017-06-08 | CURRENT | 2016-09-22 | Active | |
THE LETTINGS HUB LIMITED | Director | 2016-10-01 | CURRENT | 2013-02-14 | Active | |
DNA + LIMITED | Director | 2009-10-06 | CURRENT | 2009-10-06 | Active - Proposal to Strike off | |
NRIS LIMITED | Director | 2008-02-04 | CURRENT | 2001-07-10 | Active - Proposal to Strike off | |
LET INSURANCE SERVICES LTD | Director | 2007-11-03 | CURRENT | 2007-10-31 | Active | |
LJS GLOBAL LIMITED | Director | 2004-03-08 | CURRENT | 2004-03-08 | Active | |
LETRISKS LTD | Director | 2013-08-31 | CURRENT | 2012-12-21 | Active - Proposal to Strike off | |
LET INSURANCE SERVICES FINANCE COMPANY LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
NATIONAL RESIDENTIAL LIMITED | Director | 2008-08-15 | CURRENT | 1998-12-09 | Active - Proposal to Strike off | |
NRIS LIMITED | Director | 2008-02-04 | CURRENT | 2001-07-10 | Active - Proposal to Strike off | |
LET INSURANCE SERVICES LTD | Director | 2007-11-03 | CURRENT | 2007-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUMLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Michael Henry Berkeley Portman as company secretary on 2018-12-19 | |
TM02 | Termination of appointment of Michael John Fettig on 2018-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Michael Henry Berkeley Portman on 2017-06-08 | |
AP03 | Appointment of Mr Michael John Fettig as company secretary on 2017-06-08 | |
TM02 | Termination of appointment of Michael Henry Berkeley Portman on 2017-01-13 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Henry Berkeley Portman on 2013-12-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HENRY BERKELEY PORTMAN on 2013-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM Blackingrove Farm Barford St. Michael Banbury Oxfordshire OX15 0RX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 11/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 11/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 11/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/12/2008 TO 31/08/2008 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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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 SHIELDCABLE LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as SHIELDCABLE LIMITED are:
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. |