Blue Shield Advanced Exterior Solutions Ltd
Company Profile
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MicroBlue Shield Advanced Exterior Solutions Ltd
04790787•Private Limited With Share Capital
42 Lytton Road, Barnet, Hertfordshire, EN55BY
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Incorporated
06/06/2003
Company Age
22 years
Directors
2
Employees
10
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Blue Shield Advanced Exterior Solutions Ltd (04790787) is a private limited with share capital incorporated on 06/06/2003 (22 years old) and registered in hertfordshire, EN55BY. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 06/06/2003
EN55BY
10 employees
Financial Overview
Total Assets
£726.1K
Liabilities
£285.3K
Net Assets
£440.8K
Est. Turnover
£695.5K
AI Estimated
Unreported
Cash
£417.2K
Key Metrics
10
Employees
2
Directors
3
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Memorandum Articles
Category:Incorporation
Date:02-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2023
Resolution
Category:Resolution
Date:02-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Resolution
Category:Resolution
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Resolution
Category:Resolution
Date:23-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Legacy
Category:Mortgage
Date:13-06-2012
Legacy
Category:Mortgage
Date:07-06-2012
Legacy
Category:Mortgage
Date:07-06-2012
Legacy
Category:Mortgage
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Mortgage
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Address
Date:04-05-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:24-06-2004
Legacy
Category:Mortgage
Date:03-03-2004
Legacy
Category:Officers
Date:03-11-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
16 Elliot Close, Whetstone, Leicester, Leicestershire, LE86QX
42 Lytton Road, Barnet, Hertfordshire, EN55BYRegistered
Related Companies
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Contact
blueshieldcleaning.co.uk
42 Lytton Road, Barnet, Hertfordshire, EN55BY