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Home > England & Wales Companies > GREEN SHIELD ENVIRONMENTAL LTD
Company Information for

GREEN SHIELD ENVIRONMENTAL LTD

UNIT R, ASTONBURY FARM, ASTON, STEVENAGE, HERTFORDSHIRE, SG2 7EG,
Company Registration Number
05849507
Private Limited Company
Active

Company Overview

About Green Shield Environmental Ltd
GREEN SHIELD ENVIRONMENTAL LTD was founded on 2006-06-16 and has its registered office in Stevenage. The organisation's status is listed as "Active". Green Shield Environmental Ltd 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
GREEN SHIELD ENVIRONMENTAL LTD
 
Legal Registered Office
UNIT R
ASTONBURY FARM
ASTON
STEVENAGE
HERTFORDSHIRE
SG2 7EG
Other companies in SG2
 
Previous Names
CASWELL SURVEYORS LIMITED02/12/2015
Filing Information
Company Number 05849507
Company ID Number 05849507
Date formed 2006-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893347780  
Last Datalog update: 2025-03-05 09:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN SHIELD ENVIRONMENTAL LTD
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Companies with same name GREEN SHIELD ENVIRONMENTAL LTD
The following companies were found which have the same name as GREEN SHIELD ENVIRONMENTAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN SHIELD ENVIRONMENTAL INC Delaware Unknown
GREEN SHIELD ENVIRONMENTAL LLC Oklahoma Unknown

Company Officers of GREEN SHIELD ENVIRONMENTAL LTD

Current Directors
Officer Role Date Appointed
PAUL HAREVY CASWELL
 Director 2006-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
COURTNEY MCCOMB
 Company Secretary 2006-06-16 2011-10-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-06-16 2006-06-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-06-16 2006-06-16

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
2024-11-13Memorandum articles filed
2024-11-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-28Current accounting period extended from 30/06/24 TO 31/12/24
2024-10-2321/10/24 STATEMENT OF CAPITAL GBP 2
2024-10-23Change of details for Mr Paul Harvey Caswell as a person with significant control on 2024-10-21
2024-10-23CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2024-03-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2022-07-28AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2021-11-02CH01Director's details changed for Mr Paul Harvey Caswell on 2021-11-02
2021-10-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-06-04PSC04Change of details for person with significant control
2021-06-02CH01Director's details changed for Mr Paul Harevy Caswell on 2021-06-02
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-10-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-10-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-10-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0116/06/16 ANNUAL RETURN FULL LIST
2015-12-02RES15CHANGE OF NAME 01/12/2015
2015-12-02CERTNMCompany name changed caswell surveyors LIMITED\certificate issued on 02/12/15
2015-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0116/06/15 ANNUAL RETURN FULL LIST
2015-07-28AD02Register inspection address changed from Southgate House Fourteenth Floor Stevenage Hertfordshire SG1 1HG England to Unit R Astonbury Farm Aston Stevenage Herts SG2 7EG
2015-07-27AD04Register(s) moved to registered office address C/O Unit R Astonbury Farm Aston Stevenage Hertfordshire SG2 7EG
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM C/O Hb Tax & Accounting Services Caxton Point Caxton Way Stevenage Hertfordshire SG1 2XU England
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM Suite 4, 14Th Floor, Southgate House, St Georges Way Stevenage SG1 1HG
2014-10-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0116/06/14 ANNUAL RETURN FULL LIST
2013-10-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0116/06/13 ANNUAL RETURN FULL LIST
2012-08-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0116/06/12 ANNUAL RETURN FULL LIST
2011-11-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08MG01Particulars of a mortgage or charge / charge no: 1
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY COURTNEY MCCOMB
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY COURTNEY MCCOMB
2011-07-01AR0116/06/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-01AR0116/06/10 FULL LIST
2010-07-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-07-01AD02SAIL ADDRESS CREATED
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASWELL / 16/06/2010
2009-11-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-07-01288cSECRETARY'S CHANGE OF PARTICULARS / COURTNEY MCCOMB / 01/07/2009
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-08363sRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22288bDIRECTOR RESIGNED
2006-06-22288bSECRETARY RESIGNED
2006-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to GREEN SHIELD ENVIRONMENTAL 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 GREEN SHIELD ENVIRONMENTAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 GREEN SHIELD ENVIRONMENTAL LTD

Intangible Assets
Patents
We have not found any records of GREEN SHIELD ENVIRONMENTAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN SHIELD ENVIRONMENTAL LTD
Trademarks
We have not found any records of GREEN SHIELD ENVIRONMENTAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN SHIELD ENVIRONMENTAL 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 (71200 - Technical testing and analysis) as GREEN SHIELD ENVIRONMENTAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN SHIELD ENVIRONMENTAL 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 GREEN SHIELD ENVIRONMENTAL 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 GREEN SHIELD ENVIRONMENTAL 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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