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Company Information for

SHRINEGUARDS LIMITED

SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
03380460
Private Limited Company
Active

Company Overview

About Shrineguards Ltd
SHRINEGUARDS LIMITED was founded on 1997-06-03 and has its registered office in London. The organisation's status is listed as "Active". Shrineguards Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHRINEGUARDS LIMITED
 
Legal Registered Office
SUITE1, FIRST FLOOR, 1
DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 03380460
Company ID Number 03380460
Date formed 1997-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 15:31:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHRINEGUARDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT NASH LTD   VISTA AX TWO LIMITED
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Company Officers of SHRINEGUARDS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN NORRIS
 Director 1997-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ARNOLD
 Company Secretary 1997-06-13 2009-10-01
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1997-06-03 1997-06-13
ALPHA DIRECT LIMITED
 Nominated Director 1997-06-03 1997-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN NORRIS MORICONIUM PROPERTIES LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
DAVID JOHN NORRIS BNW NOMINEES LIMITED Director 2005-12-01 CURRENT 1984-07-05 Active
DAVID JOHN NORRIS BENNETT NASH LTD Director 2004-08-01 CURRENT 2003-11-13 Active
DAVID JOHN NORRIS EVERWORK INVESTMENTS LIMITED Director 2003-11-26 CURRENT 1966-03-07 Active
DAVID JOHN NORRIS MID-CENTURY TRUST LIMITED Director 2003-11-26 CURRENT 1947-02-05 Active
DAVID JOHN NORRIS ENNISMORE ENTERPRISES LIMITED Director 2003-11-09 CURRENT 1993-05-04 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
2023-06-28CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
2022-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NORRIS
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-22CH01Director's details changed for Mr David John Norris on 2015-01-01
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-16AR0103/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 51 Queen Anne Street London W1G 9HS
2012-06-20AR0103/06/12 ANNUAL RETURN FULL LIST
2012-02-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0103/06/11 ANNUAL RETURN FULL LIST
2011-03-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0103/06/10 ANNUAL RETURN FULL LIST
2010-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA ARNOLD
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aReturn made up to 03/06/09; full list of members
2009-04-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-13288cSECRETARY'S PARTICULARS CHANGED
2007-07-13363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-09363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-07363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 309 BALLARDS LANE LONDON N12 8LU
2004-06-09363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-03363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-24363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-08363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-24363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-25363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1999-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-12363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-06-20288aNEW SECRETARY APPOINTED
1997-06-20288bSECRETARY RESIGNED
1997-06-20288bDIRECTOR RESIGNED
1997-06-20288aNEW DIRECTOR APPOINTED
1997-06-20287REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1997-06-18395PARTICULARS OF MORTGAGE/CHARGE
1997-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHRINEGUARDS 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 SHRINEGUARDS LIMITED
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 1997-06-18 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SHRINEGUARDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 46,137
Cash Bank In Hand 2011-07-01 £ 46,137
Current Assets 2012-07-01 £ 46,137
Current Assets 2011-07-01 £ 46,137
Fixed Assets 2012-07-01 £ 370,071
Fixed Assets 2011-07-01 £ 370,071
Shareholder Funds 2012-07-01 £ 416,208
Shareholder Funds 2011-07-01 £ 416,208
Tangible Fixed Assets 2012-07-01 £ 370,071
Tangible Fixed Assets 2011-07-01 £ 370,071

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHRINEGUARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHRINEGUARDS LIMITED
Trademarks
We have not found any records of SHRINEGUARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHRINEGUARDS LIMITED. 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 (74990 - Non-trading company) as SHRINEGUARDS LIMITED are:

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BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SHRINEGUARDS 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 SHRINEGUARDS 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 SHRINEGUARDS 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.
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    Other companies at postcode W1W 6AN