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Home > England & Wales Companies > SHIELD SECURITY LIMITED
Company Information for

SHIELD SECURITY LIMITED

CROWN HOUSE MARDON PARK, CENTRAL AVENUE, BAGLAN ENERGY PARK, PORT TALBOT, SA12 7AX,
Company Registration Number
03305648
Private Limited Company
Active

Company Overview

About Shield Security Ltd
SHIELD SECURITY LIMITED was founded on 1997-01-16 and has its registered office in Port Talbot. The organisation's status is listed as "Active". Shield Security 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
Company Name
SHIELD SECURITY LIMITED
 
Legal Registered Office
CROWN HOUSE MARDON PARK
CENTRAL AVENUE, BAGLAN ENERGY PARK
PORT TALBOT
SA12 7AX
Other companies in SA12
 
Telephone01639887717
 
Filing Information
Company Number 03305648
Company ID Number 03305648
Date formed 1997-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIELD SECURITY LIMITED
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Companies with same name SHIELD SECURITY LIMITED
The following companies were found which have the same name as SHIELD SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIELD SECURITY & ELECTRICAL LIMITED 131 RUDDINGTON LANE NOTTINGHAM NG11 7BY Active Company formed on the 2003-02-17
SHIELD SECURITY & FACILITIES MANAGMENT LIMITED 113 BOTLEY ROAD OXFORD OX2 0HD Dissolved Company formed on the 2013-02-26
SHIELD SECURITY (UK) LIMITED 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA Active Company formed on the 2003-10-09
SHIELD SECURITY (WALES) LIMITED 74 STATION ROAD LLANDAFF NORTH LLANDAFF NORTH CARDIFF CF14 2FG Dissolved Company formed on the 2012-04-26
SHIELD SECURITY AND INVESTIGATION BUREAU LIMITED SECURITY HOUSE 103 KINGS ROAD NORTH ORMESBY MIDDLESBOROUGH CLEVELAND TS3 6EY Liquidation Company formed on the 1985-01-11
SHIELD SECURITY ASSOCIATES LIMITED 7 LONG ROAD CANVEY ISLAND ESSEX ENGLAND SS8 0JA Dissolved Company formed on the 2012-09-04
SHIELD SECURITY DOORS LIMITED C/O Robson Scott Accociates 49 Duke Street Darlington DL3 7SD In Administration Company formed on the 2008-10-29
SHIELD SECURITY SCOTLAND LIMITED 22 Victoria Drive Brora Sutherland KW9 6QX Active Company formed on the 2005-01-31
SHIELD SECURITY SERVICE LTD SHIELD HOUSE (OLD MEDICAL CENTRE) YNYSFACH AVENUE RESOLVEN NEATH SA11 4LL Active Company formed on the 2007-03-22
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 SYSTEMS LIMITED 155 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TB Active - Proposal to Strike off Company formed on the 1982-01-28
SHIELD SECURITY HOLDINGS LTD 9 ST. JAMES CHAMBERS ST. JAMES STREET DERBY ENGLAND DE1 1QZ Dissolved Company formed on the 2014-01-15
SHIELD SECURITY (NORTH WEST) LIMITED SECOND FLOOR, HONEYCOMB BUILDING EDMUND STREET LIVERPOOL L3 9NG Active - Proposal to Strike off Company formed on the 2014-06-12
SHIELD SECURITY SOLUTIONS UK LIMITED 6 VALENTINE ROAD BIRMINGHAM B14 7AN Dissolved Company formed on the 2014-10-20
SHIELD SECURITY 168 LIMITED 207 REGENT STREET 3RD FLOOR LONDON ENGLAND W1B 3HH Dissolved Company formed on the 2014-08-28
SHIELD SECURITY CONSULTANTS LIMITED 82 GORT NA COILLE CAPPAGH ROAD BARNA CO GALWAY GALWAY, GALWAY, IRELAND Liquidation Company formed on the 1998-12-17
SHIELD SECURITY SYSTEMS LIMITED CONSTITUTIONAL BUILDING, STEPHEN STREET, SLIGO. Dissolved Company formed on the 1982-01-22
SHIELD SECURITY (GB) LIMITED 23 WOODBROOK TERRACE BURRY PORT UNITED KINGDOM SA16 0NG Dissolved Company formed on the 2015-01-26
SHIELD SECURITY SERVICES INCORPORATED 113-36 205TH STREET Queens SAINT ALBANS NY 11412 Active Company formed on the 2008-01-29

Company Officers of SHIELD SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ALUN EVANS
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROSE WILLIAMS
 Director 2012-11-30 2013-04-30
LYNN EGAN
 Company Secretary 2000-11-30 2012-12-14
ALUN EVANS
 Director 1997-02-20 2012-12-14
ALUN EVANS
 Company Secretary 1997-05-06 2000-11-30
BERNARD CRYER
 Director 1997-02-20 1999-01-31
KENNETH EVAN WILLIAMSON
 Company Secretary 1997-02-20 1997-05-06
KENNETH EVAN WILLIAMSON
 Director 1997-02-20 1997-05-06
PHILIP HUGH WILLIAMS
 Nominated Secretary 1997-01-16 1997-02-20
LEIGH JAMES WOOLFORD
 Director 1997-01-16 1997-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN EVANS CROWN GROUP SOLUTIONS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
ALUN EVANS CROWN (CRIME SOLUTIONS) LTD Director 2006-05-22 CURRENT 2006-05-22 Active

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
2024-01-23CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-03-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AR0116/01/16 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0116/01/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0116/01/14 ANNUAL RETURN FULL LIST
2013-07-31DISS40Compulsory strike-off action has been discontinued
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AP01DIRECTOR APPOINTED MR ALUN EVANS
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ALUN EVANS
2013-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNN EGAN
2013-02-12AR0116/01/13 ANNUAL RETURN FULL LIST
2012-12-04CH01Director's details changed for Mr Philip Martin Williams on 2012-11-30
2012-12-04AP01DIRECTOR APPOINTED MR PHILIP MARTIN WILLIAMS
2012-09-11AA01Previous accounting period extended from 31/05/12 TO 31/07/12
2012-02-23AA01Current accounting period extended from 28/02/12 TO 31/05/12
2012-02-09AR0116/01/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-17AR0116/01/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-18AR0116/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN EVANS / 01/10/2009
2010-01-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-02AA29/02/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM SECURITY HOUSE JISTCOURT BUILDINGS LLEWELLYN QUAY PORT TALBOT SA13 1RF
2008-03-14AA28/02/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-01-25363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-01-24363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-02-23363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-02-10363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-02-25363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-26363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-01-10363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-12-15288aNEW SECRETARY APPOINTED
2000-12-15288bSECRETARY RESIGNED
2000-01-12363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-23288bDIRECTOR RESIGNED
1999-02-17363sRETURN MADE UP TO 16/01/99; CHANGE OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-20363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1998-02-0488(2)RAD 23/01/98--------- £ SI 97@1=97 £ IC 2/99
1997-05-2788(2)RAD 16/01/97--------- £ SI 1@1=1 £ IC 1/2
1997-05-13288aNEW SECRETARY APPOINTED
1997-05-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-25225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02
1997-03-12287REGISTERED OFFICE CHANGED ON 12/03/97 FROM: SECURITY HOUSE JISTCOURT BUILDINGS LLEWELLYNS QUAY PORT TALBOT WEST GLAMORGAN SA13 1RF
1997-03-06288bDIRECTOR RESIGNED
1997-03-06288bSECRETARY RESIGNED
1997-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-06288aNEW DIRECTOR APPOINTED
1997-03-06288aNEW DIRECTOR APPOINTED
1997-03-06287REGISTERED OFFICE CHANGED ON 06/03/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities




Licences & Regulatory approval
We could not find any licences issued to SHIELD SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against SHIELD SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIELD SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 84240 - Public order and safety activities

Creditors
Creditors Due After One Year 2013-07-31 £ 6,018
Creditors Due After One Year 2012-07-31 £ 8,518
Creditors Due After One Year 2012-07-31 £ 8,518
Creditors Due Within One Year 2013-07-31 £ 70,379
Creditors Due Within One Year 2012-07-31 £ 54,148
Creditors Due Within One Year 2012-07-31 £ 54,148
Creditors Due Within One Year 2011-02-28 £ 114,888
Provisions For Liabilities Charges 2013-07-31 £ 2,505
Provisions For Liabilities Charges 2012-07-31 £ 3,585
Provisions For Liabilities Charges 2012-07-31 £ 3,585
Provisions For Liabilities Charges 2011-02-28 £ 3,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 23,618
Cash Bank In Hand 2012-07-31 £ 31,566
Cash Bank In Hand 2012-07-31 £ 31,566
Cash Bank In Hand 2011-02-28 £ 17,337
Current Assets 2013-07-31 £ 56,764
Current Assets 2012-07-31 £ 70,017
Current Assets 2012-07-31 £ 70,017
Current Assets 2011-02-28 £ 110,993
Debtors 2013-07-31 £ 33,146
Debtors 2012-07-31 £ 38,451
Debtors 2012-07-31 £ 38,451
Debtors 2011-02-28 £ 93,656
Secured Debts 2013-07-31 £ 8,518
Secured Debts 2012-07-31 £ 10,975
Secured Debts 2012-07-31 £ 10,975
Secured Debts 2011-02-28 £ 18,823
Shareholder Funds 2013-07-31 £ 6,776
Shareholder Funds 2012-07-31 £ 44,848
Shareholder Funds 2012-07-31 £ 44,848
Shareholder Funds 2011-02-28 £ 70,673
Tangible Fixed Assets 2013-07-31 £ 28,914
Tangible Fixed Assets 2012-07-31 £ 41,082
Tangible Fixed Assets 2012-07-31 £ 41,082
Tangible Fixed Assets 2011-02-28 £ 78,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIELD SECURITY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SHIELD SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHIELD SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-02-05 GBP £264 CAPITAL
Hull City Council 2015-01-05 GBP £4,515 CAPITAL
Hull City Council 2014-12-01 GBP £4,301 CAPITAL
Hull City Council 2014-12-01 GBP £88 CAPITAL
Hull City Council 2014-11-06 GBP £353 CAPITAL
Hull City Council 2014-11-06 GBP £3,852 CAPITAL
Hull City Council 2014-10-06 GBP £4,771 CAPITAL
Hull City Council 2014-09-02 GBP £4,190 CAPITAL
Hull City Council 2014-06-30 GBP £400 Street Scene
Hull City Council 2013-12-23 GBP £65 Street Scene
Hull City Council 2013-10-30 GBP £155 Street Scene
Hull City Council 2013-07-02 GBP £394 Street Scene
Hull City Council 2013-01-29 GBP £49 Street Scene
Hull City Council 2013-01-29 GBP £49 Street Scene
Hull City Council 2013-01-29 GBP £49 Street Scene
Hull City Council 2013-01-29 GBP £49 Street Scene
Hull City Council 2012-11-27 GBP £49 Street Scene
Hull City Council 2012-11-27 GBP £49 Street Scene
Hull City Council 2012-11-27 GBP £49 Street Scene
Hull City Council 2012-11-27 GBP £49 Street Scene
Hull City Council 2012-06-21 GBP £1,254 Capital

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHIELD SECURITY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySHIELD SECURITY LIMITEDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIELD SECURITY 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 SECURITY 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.
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    Other companies at postcode SA12 7AX