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Home > England & Wales Companies > SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED
Company Information for

SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED

UNIT 7 EARLS COURT, PRIORY PARK EAST, HULL, HU4 7DY,
Company Registration Number
04464684
Private Limited Company
Active

Company Overview

About Shield Security Services (yorkshire) Ltd
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED was founded on 2002-06-19 and has its registered office in Hull. The organisation's status is listed as "Active". Shield Security Services (yorkshire) 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 SERVICES (YORKSHIRE) LIMITED
 
Legal Registered Office
UNIT 7 EARLS COURT
PRIORY PARK EAST
HULL
HU4 7DY
Other companies in HU4
 
Filing Information
Company Number 04464684
Company ID Number 04464684
Date formed 2002-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828189885  
Last Datalog update: 2024-11-05 09:07:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED
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Company Officers of SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVID MACKAY
 Company Secretary 2005-06-20
DAVID FRANK
 Director 2003-10-08
PHILIP DAVID MACKAY
 Director 2003-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SYDNEY COATES
 Company Secretary 2002-06-19 2005-06-13
DAVID PETER COATES
 Director 2003-10-08 2005-06-13
MARCUS LEE GARNETT
 Director 2003-10-08 2005-06-13
PETER SYDNEY COATES
 Director 2002-06-19 2003-10-08
PAUL STUART ADRIAN WOODS
 Director 2002-06-19 2003-10-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-06-19 2002-06-19
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-06-19 2002-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID MACKAY EC ESTATES LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
PHILIP DAVID MACKAY EC ESTATES LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
PHILIP DAVID MACKAY BURTON LODGE LIMITED Director 2005-10-01 CURRENT 2003-11-21 Liquidation
PHILIP DAVID MACKAY BURTON LAKES ESTATES LIMITED Director 2003-09-01 CURRENT 2003-09-01 Active - Proposal to Strike off
PHILIP DAVID MACKAY MIDAS HOMES (HUMBERSIDE) LIMITED Director 2002-01-01 CURRENT 1989-01-23 Liquidation

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
2024-10-0831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-05CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-06CESSATION OF DAVID PETER COATES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06CESSATION OF JONATHAN JAMES COATES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06CESSATION OF REBECCA SUSAN MACKAY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID MACKAY
2023-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALLEN FRANK
2023-03-06Notification of Comack Limited as a person with significant control on 2023-03-06
2022-10-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-01-25CH01Director's details changed for Philip David Mackay on 2018-01-25
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA SUSAN MACKAY
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES COATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER COATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0119/06/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0119/06/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0119/06/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0119/06/13 ANNUAL RETURN FULL LIST
2012-12-06MG01Particulars of a mortgage or charge / charge no: 4
2012-10-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-07-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0119/06/12 ANNUAL RETURN FULL LIST
2012-06-19MG01Particulars of a mortgage or charge / charge no: 3
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0119/06/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-07AR0119/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID MACKAY / 01/12/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK / 19/06/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAVID MACKAY / 01/12/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: MIDAS HOUSE MARITIME BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EG
2006-07-14363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-14288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-15363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-07-15288aNEW SECRETARY APPOINTED
2005-07-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/04
2004-07-06363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-05225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-25288bDIRECTOR RESIGNED
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-25288bDIRECTOR RESIGNED
2003-10-2588(2)RAD 16/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-23363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2002-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-04288bDIRECTOR RESIGNED
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-07-04288bSECRETARY RESIGNED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-06-19NEWINCINCORPORATION 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 SERVICES (YORKSHIRE) LIMITED 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 SECURITY SERVICES (YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-06 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2012-06-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2003-12-17 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2003-11-03 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 SECURITY SERVICES (YORKSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED
Trademarks
We have not found any records of SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-08-08 GBP £79 Town Clerks Service
North Lincolnshire Council 2015-04-28 GBP £0 Other Supplies & Services
North Lincolnshire Council 2015-04-28 GBP £1,426 Pay - Agency
North Lincolnshire Council 2015-04-23 GBP £0 Other Supplies & Services
North Lincolnshire Council 2015-04-23 GBP £1,570 Pay - Agency
City of York Council 2014-08-27 GBP £2,736

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 SERVICES (YORKSHIRE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIELD SECURITY SERVICES (YORKSHIRE) 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 SERVICES (YORKSHIRE) 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.
    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.
    Other companies at postcode HU4 7DY