THE SHIELD GUARDING COMPANY LIMITED

Address

THE SHIELD GUARDING COMPANY LIMITED
23 AUSTIN FRIARS
LONDON
EC2N 2QP
(225 companies also use this postcode)

Phone: 0800 093 0248
Fax: 020 7820 0241
Web:
Classification: Private security activities

Legal Information

Accounts Overdue (checked on 1 Mar 2015)
Company Registration No.:
02062725
Incorporation Date:
9 Oct 1986 (28 Years old)
Financial Year End:
31 Mar
Capital:
£54,376.00 on 21 May 2014

Latest Company Accounts

For period ending:
31 Mar 2013
Filed on:
23 Dec 2013
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
3 Mar 2014
Filed on:
21 May 2014
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Information correct as of: 1 Mar 2015 - Check for updates

Map


Recently Filed Documents - 179 available


Directors and Secretaries

James Firebrace
30 Sep 2011 ⇒ Present ( 3 Years ) Company Secretary
James Firebrace
1 May 2009 ⇒ Present ( 5 Years ) Director
David Kedward
5 Mar 2002 ⇒ Present ( 12 Years ) Director
Andrew Melvin
10 Jul 2012 ⇒ Present ( 2 Years ) Director
Rahul Nanda
2 Jun 2010 ⇒ Present ( 4 Years ) Director
Russell Sharp
10 Jul 2012 ⇒ Present ( 2 Years ) Director
Anthony Whitwam
30 Apr 2008 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
- OUTSTANDING on 23 Apr 2014
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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.theshieldguardingcompany.co.uk
www.theshieldguardingcompany.com
www.theshieldguardingcompany.services
www.theshieldguardingcompany.security
www.theshieldguardingcompany.and
www.theshieldguardingcompany.support
www.theshieldguardingcompany.net

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Mar 2015)

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 Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Balance Sheet
  • Share Capital
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179 official company documents available

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