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Home > England & Wales Companies > SHIELD (LONDON) LTD
Company Information for

SHIELD (LONDON) LTD

LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
Company Registration Number
06633072
Private Limited Company
Active

Company Overview

About Shield (london) Ltd
SHIELD (LONDON) LTD was founded on 2008-06-30 and has its registered office in Watford. The organisation's status is listed as "Active". Shield (london) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHIELD (LONDON) LTD
 
Legal Registered Office
LPS LIVINGSTONE, WENZEL HOUSE
OLDS APPROACH
WATFORD
WD18 9AB
Other companies in HA6
 
Filing Information
Company Number 06633072
Company ID Number 06633072
Date formed 2008-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB946332417  
Last Datalog update: 2023-08-06 08:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIELD (LONDON) LTD
The accountancy firm based at this address is LPS LIVINGSTONE LIMITED
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Company Officers of SHIELD (LONDON) LTD

Current Directors
Officer Role Date Appointed
LAUREN HAYLEY RUBIN
 Company Secretary 2008-07-01
LAUREN HAYLEY RUBIN
 Director 2008-07-01
NEIL ISAAC RUBIN
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
 Director 2008-06-30 2008-06-30

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
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-05Register inspection address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Wenzel House Olds Approach Watford WD18 9AB
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-03AD02Register inspection address changed from 136 Pinner Road Northwood Middlesex HA6 1BP England to Suite F3, Sunley House Olds Approach Watford WD18 9TB
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ISAAC RUBIN / 14/05/2018
2018-05-14CH03SECRETARY'S DETAILS CHNAGED FOR LAUREN HAYLEY RUBIN on 2018-05-14
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN HAYLEY RUBIN / 14/05/2018
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066330720002
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ISAAC RUBIN / 12/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN HAYLEY RUBIN / 12/10/2015
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-06AR0130/06/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-07AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-07AD02Register inspection address changed from C/O Stephen Miller Accountants Clarendon House, 117 George Lane London E18 1AN
2014-05-20AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ISAAC RUBIN / 12/02/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN HAYLEY RUBIN / 12/02/2014
2014-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / LAUREN HAYLEY RUBIN / 12/02/2014
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM CLARENDON HOUSE 117 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN ENGLAND
2014-01-15AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-29AR0130/06/13 FULL LIST
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 066330720002
2013-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-12-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-19AR0130/06/12 FULL LIST
2011-11-11AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0130/06/11 FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ISAAC RUBIN / 05/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN HAYLEY RUBIN / 05/04/2011
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / LAUREN HAYLEY RUBIN / 05/04/2011
2011-01-14AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 37 HIGH VIEW ROAD LONDON E18 2HL UNITED KINGDOM
2010-07-29AR0130/06/10 FULL LIST
2010-07-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-29AD02SAIL ADDRESS CREATED
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN HAYLEY RUBIN / 30/06/2010
2009-12-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-03190LOCATION OF DEBENTURE REGISTER
2009-08-03353LOCATION OF REGISTER OF MEMBERS
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 37 HIGH VIEW ROAD SOUTH WOODFORD LONDON E18 2HL
2008-11-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-10288aDIRECTOR APPOINTED LAUREN HAYLEY RUBIN
2008-07-10288aSECRETARY APPOINTED LAUREN HAYLEY RUBIN
2008-07-10288aDIRECTOR APPOINTED NEIL ISAAC RUBIN
2008-07-1088(2)AD 30/06/08 GBP SI 49@1=49 GBP IC 1/50
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-06-30NEWINCINCORPORATION 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 (LONDON) LTD 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 (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-14 Satisfied ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-11-07 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 (LONDON) LTD

Intangible Assets
Patents
We have not found any records of SHIELD (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHIELD (LONDON) LTD
Trademarks
We have not found any records of SHIELD (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIELD (LONDON) 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 (LONDON) 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 (LONDON) 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 (LONDON) 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 (LONDON) 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.
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