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Company Information for

CORESHIELD LTD

THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ,
Company Registration Number
02871324
Private Limited Company
Active

Company Overview

About Coreshield Ltd
CORESHIELD LTD was founded on 1993-11-12 and has its registered office in Halstead. The organisation's status is listed as "Active". Coreshield Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORESHIELD LTD
 
Legal Registered Office
THE MALTINGS
ROSEMARY LANE
HALSTEAD
ESSEX
CO9 1HZ
Other companies in CO9
 
Filing Information
Company Number 02871324
Company ID Number 02871324
Date formed 1993-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB623283749  
Last Datalog update: 2023-12-05 20:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORESHIELD LTD
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Companies with same name CORESHIELD LTD
The following companies were found which have the same name as CORESHIELD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORESHIELD SOLUTIONS, LLC PO BOX 20811 WACO TX 76702 Active Company formed on the 2024-01-30

Company Officers of CORESHIELD LTD

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER CORBET
Director 2013-10-21
JOHN CORBETT
Director 1993-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA LOUISE CORBETT
Director 2013-10-21 2017-02-23
BERNICE YVONNE CORBETT
Company Secretary 2002-01-01 2009-07-28
SUSAN CORBETT
Company Secretary 1993-11-12 2000-11-01
SUSAN CORBETT
Director 1993-11-12 2000-11-01
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1993-11-12 1993-11-12
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Director 1993-11-12 1993-11-12

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
2023-09-01Director's details changed for Mr John Alexander Corbet on 2023-09-01
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 2000
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE CORBETT
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-14AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-12AR0112/11/14 ANNUAL RETURN FULL LIST
2014-10-13SH08Change of share class name or designation
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-28AR0112/11/13 ANNUAL RETURN FULL LIST
2013-10-29AP01DIRECTOR APPOINTED MR JOHN ALEXANDER CORBET
2013-10-22AP01DIRECTOR APPOINTED MISS SAMANTHA LOUISE CORBETT
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0112/11/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0112/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0112/11/10 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0112/11/09 ANNUAL RETURN FULL LIST
2009-08-13288bAppointment terminated secretary bernice corbett
2009-08-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 5 HIGH STREET HALSTEAD ESSEX CO9 2AA
2008-07-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-05363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: ST MARGARETS SCHOOL GOSFIELD PARK GOSFIELD HALSTEAD ESSEX CO9 1SE
2006-03-21363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-18363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-02288aNEW SECRETARY APPOINTED
2002-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-02363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2001-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-31287REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB
2000-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-03363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-09363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-05287REGISTERED OFFICE CHANGED ON 05/07/97 FROM: 1 ST PETER ROAD BRAINTREE ESSEX CM7 9AN
1997-05-2088(2)RAD 12/11/93--------- £ SI 2000@1
1996-11-15363sRETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-10287REGISTERED OFFICE CHANGED ON 10/05/96 FROM: THE GABLES AUDLEY END GESTINGTHORPE ESSEX CO9 3AX
1996-01-22363sRETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-02363sRETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1994-07-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-12-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-21288NEW DIRECTOR APPOINTED
1993-12-13288SECRETARY RESIGNED
1993-12-13288DIRECTOR RESIGNED
1993-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to CORESHIELD 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 CORESHIELD 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
MORTGAGE 2006-05-18 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 6,953
Creditors Due Within One Year 2011-12-31 £ 6,945

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CORESHIELD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2011-12-31 £ 2,000
Cash Bank In Hand 2012-12-31 £ 18,085
Cash Bank In Hand 2011-12-31 £ 54,714
Current Assets 2012-12-31 £ 60,957
Current Assets 2011-12-31 £ 90,058
Debtors 2012-12-31 £ 42,572
Debtors 2011-12-31 £ 34,844
Shareholder Funds 2012-12-31 £ 234,204
Shareholder Funds 2011-12-31 £ 264,563
Tangible Fixed Assets 2012-12-31 £ 180,200
Tangible Fixed Assets 2011-12-31 £ 181,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORESHIELD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORESHIELD LTD
Trademarks
We have not found any records of CORESHIELD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORESHIELD 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 (43290 - Other construction installation) as CORESHIELD LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where CORESHIELD 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 CORESHIELD 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 CORESHIELD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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