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Company Information for

SHIELD (LONDON) LTD

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
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 Northwood. The organisation's status is listed as "Active". Shield (london) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SHIELD (LONDON) LTD
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 06633072
Company ID Number 06633072
Date formed 2008-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts MICRO
Last Datalog update: 2017-11-15 14:58:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIELD (LONDON) LTD

Company Officers of SHIELD (LONDON) LTD

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAUREN HAYLEY RUBIN GUARD PAY LIMITED Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2016-11-22
NEIL ISAAC RUBIN GUARD PAY LIMITED Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2016-11-22

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
2017-08-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/17, 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 TOTAL EXEMPTION SMALL
2016-02-01MR04STATEMENT 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 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-06AR0130/06/15 FULL LIST
2014-08-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-07AR0130/06/14 FULL LIST
2014-07-07AD02SAIL ADDRESS CHANGED FROM: C/O STEPHEN MILLER ACCOUNTANTS CLARENDON HOUSE, 117 GEORGE LANE LONDON E18 1AN
2014-05-20AA01PREVSHO FROM 30/06/2014 TO 31/03/2014
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

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
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
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