SE

SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD.

Active

Company number 09591546

Tamworth, England · Incorporated 14 May 2015

Unit A Tame Park, Vanguard, Wilnecote, Tamworth, B77 5DY, England

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMBESGATE1 LIMITED · 14 May 2015 – 21 July 2016

SHIELDS ENVIROMENTAL GROUP (HOLDINGS) LTD. · 21 July 2016 – 4 August 2016

Previous registered addresses

Shields Environmental Kerry Avenue Aveley South Ockendon Essex RM15 4YE England · until 22 October 2025

, 6 New Street Square London, EC4A 3LX, United Kingdom · until 30 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LN
LEVITON, Nicholas Stephen
Director
7 May 2025
CD
CHALLIS, David Harry, Nr
Director
1 June 2015
RW
RICE, William Anthony
Director
21 May 2015
JD
JONES, Daniel
Director · Resigned
1 June 2015
CR
COLEMAN, Richard
Director · Resigned
14 May 2015

Persons with significant control

PS
Mr William Anthony Rice
Born March 1952
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Group
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Capital Cancellation Shares
Capital
11 November 2025 View
Capital Return Purchase Own Shares
Capital
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2025 View
Accounts With Accounts Type Group
Accounts
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Group
Accounts
11 April 2024 View
Capital Return Purchase Own Shares
Capital
22 March 2024 View
Capital Cancellation Shares
Capital
11 March 2024 View
Capital Cancellation Shares
Capital
3 January 2024 View
Capital Return Purchase Own Shares
Capital
3 January 2024 View
Capital Return Purchase Own Shares
Capital
7 September 2023 View
Capital Cancellation Shares
Capital
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Group
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Group
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Group
Accounts
2 April 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Group
Accounts
1 April 2019 View
Memorandum Articles
Incorporation
12 September 2018 View
Resolution
Resolution
25 July 2018 View
Capital Allotment Shares
Capital
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Group
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Group
Accounts
15 February 2017 View
Miscellaneous
Miscellaneous
4 August 2016 View
Resolution
Resolution
21 July 2016 View
Change Of Name Notice
Change Of Name
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Capital Allotment Shares
Capital
19 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2015 View
Capital Name Of Class Of Shares
Capital
30 June 2015 View
Capital Alter Shares Subdivision
Capital
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Incorporation Company
Incorporation
14 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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