Company Information for NEWSHIELD LIMITED
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
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Company Registration Number
06556470
Private Limited Company
Active |
Company Name | |
---|---|
NEWSHIELD LIMITED | |
Legal Registered Office | |
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Other companies in WC1X | |
Company Number | 06556470 | |
---|---|---|
Company ID Number | 06556470 | |
Date formed | 2008-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 17:42:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWSHIELD DESIGNS LIMITED | Unit 10 Parkhead Greencroft Industrial Park Stanley COUNTY DURHAM DH9 7YB | Active | Company formed on the 1993-02-12 | |
NEWSHIELD ENTERPRISES LIMITED | 20 WESTLANDS WAY OXTED RH8 0ND | Active | Company formed on the 1993-02-12 | |
NEWSHIELD SOLUTIONS LIMITED | C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD 7 SHAKESPEARE ROAD LONDON N3 1XE | Dissolved | Company formed on the 2010-12-15 | |
NEWSHIELD INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MIRANDA JANE LLOYD COZENS |
||
JOHN LLOYD COZENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN VALLANCE |
Company Secretary | ||
LEE WILLIAM GALLOWAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERBERT ROAD ESTATES LIMITED | Director | 2013-12-11 | CURRENT | 2008-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CH01 | Director's details changed for John Lloyd Cozens on 2021-04-12 | |
PSC04 | Change of details for Mr John Lloyd Cozens as a person with significant control on 2021-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
PSC04 | Change of details for Mr John Lloyd Cozens as a person with significant control on 2019-10-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
PSC04 | Change of details for Mr John Lloyd Cozens as a person with significant control on 2018-06-14 | |
CH01 | Director's details changed for John Lloyd Cozens on 2018-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MIRANDA JANE LLOYD COZENS on 2018-06-14 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-04-30 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/09 FROM 24 Gray`S Inn Road London WC1X 8HP United Kingdom | |
363a | Return made up to 05/04/09; full list of members | |
88(2) | AD 07/04/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID VALLANCE | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE GALLOWAY | |
288a | DIRECTOR APPOINTED JOHN LLOYD COZENS | |
288a | SECRETARY APPOINTED MIRANDA JANE LLOYD COZENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
Creditors Due Within One Year | 2012-05-01 | £ 27,038 |
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Creditors and other liabilities
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 NEWSHIELD LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 7,191 |
Current Assets | 2012-05-01 | £ 27,376 |
Debtors | 2012-05-01 | £ 20,185 |
Fixed Assets | 2012-05-01 | £ 378 |
Shareholder Funds | 2012-05-01 | £ 716 |
Tangible Fixed Assets | 2012-05-01 | £ 378 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as NEWSHIELD 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. |