| Company Name | Shields & Sons Ltd |
|---|---|
| Director | Ellis Martin Shields |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10502331 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2016(7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Mr Ellis Martin Shields |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 November 2016(same day as company formation) |
| Role | Railway Construction |
| Country of Residence | England |
| Correspondence Address | Flat 16 Arpley Court 54 Arpley Street Warrington WA1 1LF |
| Secretary Name | Miss Chelsey Darlington |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Tempsford Close Runcorn WA7 1FZ |
Location
| Registered Address | Flat 16 Arpley Court 54 Arpley Street Warrington WA1 1LF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 5 April 2019 (5 years, 1 month ago) |
|---|---|
| Next Accounts Due | 5 April 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 2 July 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 16 July 2021 (overdue) |
Filing History
| 11 November 2020 | Director's details changed for Mr Ellis Shields on 1 November 2020 (2 pages) |
|---|---|
| 11 November 2020 | Registered office address changed from 16 Arpley Street Warrington WA1 1NZ England to Flat 16 Arpley Court 54 Arpley Street Warrington WA1 1LF on 11 November 2020 (1 page) |
| 15 October 2020 | Registered office address changed from 16 Arpley Street Arpley Street Warrington WA1 1NZ England to 16 Arpley Street Warrington WA1 1NZ on 15 October 2020 (1 page) |
| 13 October 2020 | Change of details for Mr Ellis Shields as a person with significant control on 29 August 2020 (2 pages) |
| 13 October 2020 | Director's details changed for Mr Ellis Shields on 29 August 2020 (2 pages) |
| 12 October 2020 | Registered office address changed from 1 Tempsford Close Runcorn WA7 1FZ United Kingdom to 16 Arpley Street Arpley Street Warrington WA1 1NZ on 12 October 2020 (1 page) |
| 12 October 2020 | Termination of appointment of Chelsey Darlington as a secretary on 1 October 2020 (1 page) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with updates (3 pages) |
| 3 January 2020 | Micro company accounts made up to 5 April 2019 (7 pages) |
| 1 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 12 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 10 August 2018 | Unaudited abridged accounts made up to 5 April 2018 (7 pages) |
| 3 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 3 December 2017 | Unaudited abridged accounts made up to 5 April 2017 (6 pages) |
| 3 December 2017 | Unaudited abridged accounts made up to 5 April 2017 (6 pages) |
| 3 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 4 April 2017 | Current accounting period shortened from 30 November 2017 to 5 April 2017 (1 page) |
| 4 April 2017 | Current accounting period shortened from 30 November 2017 to 5 April 2017 (1 page) |
| 29 November 2016 | Incorporation Statement of capital on 2016-11-29
|
| 29 November 2016 | Incorporation Statement of capital on 2016-11-29
|