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Company Information for

SERVICE SHIELD LIMITED

SWANSWAY GROUP, GATEWAY, CREWE, CHESHIRE, CW1 6YY,
Company Registration Number
04407324
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Service Shield Ltd
SERVICE SHIELD LIMITED was founded on 2002-04-02 and has its registered office in Crewe. The organisation's status is listed as "Active - Proposal to Strike off". Service Shield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SERVICE SHIELD LIMITED
 
Legal Registered Office
SWANSWAY GROUP
GATEWAY
CREWE
CHESHIRE
CW1 6YY
Other companies in CW1
 
Previous Names
TRENDARENA LIMITED22/06/2007
Filing Information
Company Number 04407324
Company ID Number 04407324
Date formed 2002-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts SMALL
Last Datalog update: 2019-12-16 04:46:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICE SHIELD LIMITED
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Companies with same name SERVICE SHIELD LIMITED
The following companies were found which have the same name as SERVICE SHIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERVICE SHIELD (GB) LIMITED 1 TRINITY STREET HULL EAST YORKSHIRE HU3 1JR Active - Proposal to Strike off Company formed on the 2013-03-06
SERVICE SHIELD PROPERTY MANAGEMENT, LLC 1105 SE 8TH AVE OKEECHOBEE FL 34974 Inactive Company formed on the 2010-09-15
SERVICE SHIELD LLC Michigan UNKNOWN
Service Shield LLC Maryland Unknown
SERVICE SHIELD LIMITED THE OFFICE, RYMER BARN LITTLE LIVERMERE BURY ST EDMUNDS IP31 1PZ Active - Proposal to Strike off Company formed on the 2020-01-06
SERVICE SHIELD PEST CONTROL LLC 11524 SUBURBAN RD HOUSTON TX 77016 Active Company formed on the 2021-02-23

Company Officers of SERVICE SHIELD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARSLAND
 Company Secretary 2017-09-30
RICHARD MARSLAND
 Director 2017-09-30
MICHAEL SMYTH
 Director 2002-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOLGATE
 Company Secretary 2005-12-31 2017-09-30
JOHN HOLGATE
 Director 2005-12-31 2017-09-30
MICHAEL ANDREW PAWSON
 Company Secretary 2004-01-16 2005-12-31
MICHAEL ANDREW PAWSON
 Director 2004-01-16 2005-12-31
ARRAN BANGHAM
 Company Secretary 2002-04-16 2004-01-16
ARRAN BANGHAM
 Director 2002-04-16 2004-01-16
THOMAS CHARLES BROCKBANK
 Director 2002-04-16 2004-01-16
WILLIAM ANDREW TYLDSLEY
 Director 2002-04-16 2004-01-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-02 2002-04-16
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-02 2002-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARSLAND SWANSWAY TPS BLACKBURN LIMITED Director 2017-10-16 CURRENT 2017-02-27 Active
RICHARD MARSLAND SWANSWAY TPS MANCHESTER SOUTH LIMITED Director 2017-10-16 CURRENT 2015-02-12 Active
RICHARD MARSLAND THOMPSON MOTOR COMPANY (PRESTON) LIMITED Director 2017-10-16 CURRENT 2000-06-26 Active
RICHARD MARSLAND SWANSWAY TPS CARLISLE LIMITED Director 2017-10-16 CURRENT 2017-02-27 Active
RICHARD MARSLAND RIVERSWAY MOTOR PARK MANAGEMENT COMPANY LIMITED Director 2017-09-01 CURRENT 1999-02-03 Active
MICHAEL SMYTH SCHOSWEEN 9 LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
MICHAEL SMYTH SWANSWAY GROUP LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active
MICHAEL SMYTH CHARLES (STAFFORD) LIMITED Director 2003-09-05 CURRENT 2003-01-14 Active - Proposal to Strike off
MICHAEL SMYTH L.C. CHARLES LIMITED Director 2003-09-05 CURRENT 1989-08-10 Active - Proposal to Strike off
MICHAEL SMYTH CHARLES (CREWE) LIMITED Director 2003-09-05 CURRENT 1995-08-23 Active - Proposal to Strike off
MICHAEL SMYTH CHARLES (STOKE) LIMITED Director 2003-09-05 CURRENT 2003-01-14 Active - Proposal to Strike off
MICHAEL SMYTH SWANSWAY GARAGES LIMITED Director 2002-08-08 CURRENT 2002-08-08 Active
MICHAEL SMYTH CAIRNROOM LIMITED Director 2000-12-04 CURRENT 2000-10-05 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
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-17DS01Application to strike the company off the register
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-10-10SH20Statement by Directors
2018-10-10SH19Statement of capital on 2018-10-10 GBP 1
2018-10-10CAP-SSSolvency Statement dated 26/09/18
2018-10-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-04-06AD02Register inspection address changed from Ase Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR England to Swansway Group Gateway Crewe Cheshire CW1 6YY
2018-04-05AD03Registers moved to registered inspection location of Ase Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLGATE
2017-10-24TM02Termination of appointment of John Holgate on 2017-09-30
2017-10-24AP03Appointment of Mr Richard Marsland as company secretary on 2017-09-30
2017-10-24AP01DIRECTOR APPOINTED MR RICHARD MARSLAND
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 600075
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-06AD02Register inspection address changed to Ase Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR
2016-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-04AR0102/04/16 ANNUAL RETURN FULL LIST
2015-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 600075
2015-04-30AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-30AD04Register(s) moved to registered office address Swansway Group Gateway Crewe Cheshire CW1 6YY
2014-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 600075
2014-05-06AR0102/04/14 FULL LIST
2013-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-16AR0102/04/13 FULL LIST
2012-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-12AR0102/04/12 FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18AR0102/04/11 FULL LIST
2011-04-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMYTH / 02/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLGATE / 02/04/2011
2010-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-30AR0102/04/10 FULL LIST
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN HOLGATE / 02/04/2010
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM EMAC HOUSE GATEWAY CREWE CHESHIRE CW1 6YY
2009-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-06-04190LOCATION OF DEBENTURE REGISTER
2009-06-04353LOCATION OF REGISTER OF MEMBERS
2008-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-23363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-22CERTNMCOMPANY NAME CHANGED TRENDARENA LIMITED CERTIFICATE ISSUED ON 22/06/07
2007-05-03363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-05363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: PELICAN HOUSE 10 CURRER STREET BRADFORD WEST YORKSHIRE BD1 5BA
2006-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-28AUDAUDITOR'S RESIGNATION
2005-05-16363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-24363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-10-0988(2)RAD 26/06/02--------- £ SI 600000@1=600000 £ IC 75/600075
2002-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-16RES04NC INC ALREADY ADJUSTED 26/06/02
2002-07-16123£ NC 1000/1000000 26/06/02
2002-07-16288aNEW SECRETARY APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-29225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-05-2988(2)RAD 22/05/02--------- £ SI 74@1=74 £ IC 1/75
2002-05-14288bSECRETARY RESIGNED
2002-05-14288bDIRECTOR RESIGNED
2002-04-02NEWINCINCORPORATION 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 SERVICE SHIELD 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 SERVICE SHIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERVICE SHIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SERVICE SHIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERVICE SHIELD LIMITED
Trademarks
We have not found any records of SERVICE SHIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVICE SHIELD 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 SERVICE SHIELD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
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
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 SERVICE SHIELD 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 SERVICE SHIELD 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 SERVICE SHIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW1 6YY