Active
Company Information for SHIELDTYPE PROJECTS LIMITED
ORCHARD HOUSE, PHOCLE GREEN BUSINESS PARK, ROSS-ON-WYE, HR9 7XU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SHIELDTYPE PROJECTS LIMITED | |
Legal Registered Office | |
ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK ROSS-ON-WYE HR9 7XU Other companies in HR8 | |
Company Number | 02838599 | |
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Company ID Number | 02838599 | |
Date formed | 1993-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 03:35:37 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT TEAGUE |
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MARK WILLIAM ROBERT RILEY |
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DAVID ROBERT TEAGUE |
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JAMES REGINALD TOWNSHEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH SHAWCROSS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDERCOURT FARMING LIMITED | Company Secretary | 1992-02-28 | CURRENT | 1990-03-13 | Active | |
VELCOURT (EAST) LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1973-07-20 | Active | |
VELCOURT (G.B.) LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1976-11-05 | Active | |
STOKES BOMFORD (HOLDINGS) LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1960-02-10 | Active | |
VELCOURT SPRINGHILL LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1948-09-28 | Active | |
VELCOURT GROUP LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1962-03-21 | Active | |
VELCOURT LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1976-04-13 | Active | |
VELCOURT MANAGEMENT SERVICES LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1976-08-19 | Active | |
VELCOURT (BRITTANIA) LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1978-10-12 | Active | |
STOKES BOMFORD AGRICULTURE LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1982-08-10 | Active | |
SEEVEL LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1989-12-28 | Active | |
ZUMMO LONDON LIMITED | Director | 2016-06-15 | CURRENT | 2001-07-31 | Active | |
MWR SERVICES LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2015-03-10 | |
HASTINGWOOD AVIATION INC. | Director | 2016-11-03 | CURRENT | 2016-07-11 | Active | |
NASSAU RTM COMPANY LIMITED | Director | 2015-10-13 | CURRENT | 2015-08-16 | Active | |
VELCOURT TRUSTEES LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ELLINGTON FARMS LTD | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VELCOURT SPRINGHILL LIMITED | Director | 2013-10-04 | CURRENT | 1948-09-28 | Active | |
ST MICHAEL'S HOSPICE (INCORPORATING THE FREDA PEARCE FOUNDATION) | Director | 2006-10-20 | CURRENT | 1982-05-12 | Active | |
STOKES BOMFORD (HOLDINGS) LIMITED | Director | 1999-12-31 | CURRENT | 1960-02-10 | Active | |
VELCOURT MANAGEMENT SERVICES LIMITED | Director | 1999-12-31 | CURRENT | 1976-08-19 | Active | |
VELCOURT LIMITED | Director | 1991-10-01 | CURRENT | 1976-04-13 | Active | |
VELCOURT (EAST) LIMITED | Director | 1991-08-03 | CURRENT | 1973-07-20 | Active | |
VELCOURT (G.B.) LIMITED | Director | 1991-08-03 | CURRENT | 1976-11-05 | Active | |
VELCOURT GROUP LIMITED | Director | 1991-08-03 | CURRENT | 1962-03-21 | Active | |
VELCOURT (BRITTANIA) LIMITED | Director | 1991-08-03 | CURRENT | 1978-10-12 | Active | |
STOKES BOMFORD AGRICULTURE LIMITED | Director | 1991-08-03 | CURRENT | 1982-08-10 | Active | |
SEEVEL LIMITED | Director | 1991-05-30 | CURRENT | 1989-12-28 | Active | |
CUSTOM LAND LIMITED | Director | 2017-06-09 | CURRENT | 2014-05-06 | Active | |
HASTINGWOOD AVIATION INC. | Director | 2016-11-03 | CURRENT | 2016-07-11 | Active | |
ADDISON DEVELOPMENTS FOUR LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
ROYAL AGRICULTURAL UNIVERSITY | Director | 2015-07-17 | CURRENT | 1908-08-11 | Active | |
ILCHESTER FARMS OHIO LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-01 | Active | |
VELCOURT TRUSTEES LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ADDISON CAPITAL LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
VELCOURT (EAST) LIMITED | Director | 2013-10-04 | CURRENT | 1973-07-20 | Active | |
VELCOURT (G.B.) LIMITED | Director | 2013-10-04 | CURRENT | 1976-11-05 | Active | |
STOKES BOMFORD (HOLDINGS) LIMITED | Director | 2013-10-04 | CURRENT | 1960-02-10 | Active | |
VELCOURT MANAGEMENT SERVICES LIMITED | Director | 2013-10-04 | CURRENT | 1976-08-19 | Active | |
VELCOURT (BRITTANIA) LIMITED | Director | 2013-10-04 | CURRENT | 1978-10-12 | Active | |
STOKES BOMFORD AGRICULTURE LIMITED | Director | 2013-10-04 | CURRENT | 1982-08-10 | Active | |
CHESIL AND FLEET HOLIDAY COTTAGES LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-09 | Liquidation | |
MELBURY BIOENERGY LIMITED | Director | 2008-01-26 | CURRENT | 2008-01-16 | Active | |
CYGNET INDUSTRIES LIMITED | Director | 2008-01-11 | CURRENT | 2007-08-15 | Active | |
EVERSHOT CONSTRUCTION LIMITED | Director | 2005-01-19 | CURRENT | 2000-08-03 | Liquidation | |
ILCHESTER ESTATES | Director | 2003-06-16 | CURRENT | 1971-03-31 | Active | |
GROSVENOR FARMS LIMITED | Director | 2003-03-01 | CURRENT | 1973-12-21 | Active | |
ABBOTSBURY TOURISM LIMITED | Director | 2000-02-02 | CURRENT | 1999-09-09 | Active | |
ADDISON DEVELOPMENTS LIMITED | Director | 1997-12-10 | CURRENT | 1997-04-01 | Active | |
MELBURY DEVELOPMENTS LIMITED | Director | 1997-12-10 | CURRENT | 1997-04-01 | Liquidation | |
COLVILLE ESTATE PROPERTIES LIMITED | Director | 1994-07-05 | CURRENT | 1989-10-03 | Active | |
COLVILLE ESTATE LIMITED(THE) | Director | 1994-07-05 | CURRENT | 1915-03-17 | Active | |
EVERSHOT FARMS LIMITED | Director | 1994-07-04 | CURRENT | 1971-04-07 | Active | |
ANDERCOURT FARMING LIMITED | Director | 1992-02-28 | CURRENT | 1990-03-13 | Active | |
VELCOURT SPRINGHILL LIMITED | Director | 1991-08-03 | CURRENT | 1948-09-28 | Active | |
VELCOURT GROUP LIMITED | Director | 1991-08-03 | CURRENT | 1962-03-21 | Active | |
VELCOURT LIMITED | Director | 1991-08-03 | CURRENT | 1976-04-13 | Active | |
SEEVEL LIMITED | Director | 1991-05-30 | CURRENT | 1989-12-28 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
Appointment of Mr Andrew Peter Lawson as company secretary on 2023-09-29 | ||
Termination of appointment of David Robert Teague on 2023-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT TEAGUE | ||
DIRECTOR APPOINTED MR ANDREW PETER LAWSON | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM The Veldt House Much Marcle Ledbury Herefordshire HR8 2LJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/09/19 TO 31/05/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 24/04/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark William Robert Riley on 2012-07-26 | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark William Robert Riley on 2010-07-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROBERT TEAGUE on 2010-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/98 | |
363s | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/97 | |
363s | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | £ NC 1000000/1000 15/10/93 | |
88(2)R | AD 15/10/93--------- £ SI 198@1=198 £ IC 2/200 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | NC INC ALREADY ADJUSTED 12/08/93 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/93 | |
123 | £ NC 1000/1000000 12/08/93 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | VELCOURT GROUP PLC | |
LEGAL CHARGE | Outstanding | VELCOURT GROUP PLC |
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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 SHIELDTYPE PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHIELDTYPE PROJECTS LIMITED are:
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. |