THE SHIELD GUARDING COMPANY LIMITED

Address

23 AUSTIN FRIARS
LONDON
UNITED KINGDOM
EC2N 2QP
(251 companies also use this postcode)

phone: 0800 093 0248
fax: 020 7820 0241
web:

Private security activities

Legal Information

Company Registration No.: 02062725
Incorporation Date: 9 Oct 1986
27 Years old
Financial Year End: 31 Mar
Capital: £54,376.00
on 27 Mar 2013
Company Accounts:
For period ending:
31 Mar 2013
Filed on:
23 Dec 2013
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Company Return - Directors & Shareholder Information:
As at:
3 Mar 2013
Filed on:
27 Mar 2013
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Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents177 available

Directors and Secretaries

James Firebrace
30 Sep 2011 ⇒ Present (2 Years) Company Secretary
James Firebrace
1 May 2009 ⇒ Present (4 Years) Director
David Kedward
5 Mar 2002 ⇒ Present (12 Years) Director
Andrew Melvin
10 Jul 2012 ⇒ Present (1 Year) Director
Rahul Nanda
2 Jun 2010 ⇒ Present (3 Years) Director
Russell Sharp
10 Jul 2012 ⇒ Present (1 Year) Director
Anthony Whitwam
30 Apr 2008 ⇒ Present (5 Years) Director

Charges / mortgages against this Company

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
DEBENTURE - OUTSTANDING on 15 Mar 2013
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
DEED OF MORTGAGE - OUTSTANDING on 15 Mar 2013
ALDMARCH LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 17 Jul 2008

Previous Addresses

239/241 KENNINGTON LANE
LONDON
SE11 5QU
ENGLAND
Changed 28 Jan 2013
243/245 KENNINGTON LANE
LONDON
SE11 5QU
Changed 28 Feb 2012
THE SMOKERY
GREENHILLS RENTS COWCROSS STREET
LONDON
EC1M 6BN
Changed 28 Jan 1998
243-245 KENNINGTON LANE
LONDON
SE11 5QU
Changed 20 Aug 1997
THE SMOKERY
GREENHILLS RENTS
COWCROSS STREET
LONDON EC1M 6BN
Changed 8 Jun 1992
84 KINGSWAY
LONDON
WC2 B 6AE
Changed 12 Jan 1989
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 12 Jan 1987

Transactions with Public Organisations

OrganisationTransactionsValue
City of London
2 £160,805.07
Department of Health
4 £42,604.72

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on: 31 Dec 2014
Given past performance
we expect these to be submitted around:
13 Dec 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 20 Dec 2011 9
31 Mar 2010 10 Jan 2011 10
31 Mar 2009 6 Aug 2009 5
31 Mar 2008 23 Dec 2008 9
31 Mar 2007 7 Aug 2007 5
31 Mar 2006 15 Dec 2006 9
31 Mar 2005 18 Oct 2005 7
31 Mar 2004 5 Oct 2004 7
31 Mar 2003 1 Oct 2003 7
31 Mar 2002 14 Aug 2002 5
31 Mar 2001 4 Jan 2002 10
31 Mar 2000 20 Dec 2000 9
31 Mar 1999 21 Sep 1999 6
31 Mar 1998 1 Dec 1998 9
31 Mar 1997 13 Nov 1997 8
31 Mar 1996 29 Nov 1996 8
31 Mar 1995 28 Sep 1995 6
31 Mar 1994 6 Sep 1994 6
31 Mar 1993 2 Dec 1993 9
31 Mar 1992 31 Jan 1993 10
31 Mar 1991 3 Feb 1992 11
31 Mar 1990 3 Dec 1990 9
31 Mar 1989 3 Dec 1990 21
31 Mar 1988 29 Nov 1989 20

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Official AccountsLatest Annual accounts for year ending 31 Mar 13

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