Shield Batteries Limited

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Shield Batteries Limited

01114834•Private Limited With Share Capital

277 Stansted Road, Bishops Stortford, Hertfordshire, CM232BT
Website01279652067

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Incorporated

21/05/1973

Company Age

52 years

Directors

5

Employees

33

SIC Code

27200

Risk

very low risk

Company Overview

Registration, classification & business activity

Shield Batteries Limited (01114834) is a private limited with share capital incorporated on 21/05/1973 (52 years old) and registered in hertfordshire, CM232BT. The company operates under SIC code 27200 - manufacture of batteries and accumulators.

Shield batteries are a renowned manufacturer and distributor of batteries across the uk and europe and have been powering the future since 1910 - one of the industry’s ‘true professionals'shield batteries group includes; lincon batteries (leigh-on-sea), sec uk industrial batteries (narborough) and b...

Private Limited With Share Capital
SIC: 27200
Small
Incorporated 21/05/1973
CM232BT
33 employees

Financial Overview

Total Assets

£7.15M

Liabilities

£3.34M

Net Assets

£3.81M

Est. Turnover

£6.76M

AI Estimated
Unreported
Cash

£456.0K

Key Metrics

33

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
john richard perry
director
D
david william butterfield
director
P
peter duncan hakansson redburn
director
N
neil david butterfield
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Legacy
Category:Mortgage
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Legacy
Category:Mortgage
Date:26-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Termination Secretary Company With Name
Category:Officers
Date:24-02-2010
Termination Secretary Company With Name
Category:Officers
Date:24-02-2010
Memorandum Articles
Category:Incorporation
Date:13-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Mortgage
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2001
Legacy
Category:Annual Return
Date:05-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:17-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1998
Legacy
Category:Annual Return
Date:19-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1997
Legacy
Category:Annual Return
Date:05-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1996
Legacy
Category:Annual Return
Date:22-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-1995
Legacy
Category:Officers
Date:24-04-1995
Legacy
Category:Annual Return
Date:24-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:20-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1994
Legacy
Category:Annual Return
Date:16-02-1994
Auditors Resignation Company
Category:Auditors
Date:01-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1993
Legacy
Category:Annual Return
Date:24-02-1993
Legacy
Category:Annual Return
Date:24-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1991
Legacy
Category:Annual Return
Date:01-05-1991
Legacy
Category:Address
Date:22-11-1990
Legacy
Category:Annual Return
Date:24-05-1990

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months8
60 Months44

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

277 Stansted Road, Bishop'S Stortford, Hertfordshire, CM232BTRegistered
50-52 High Street, Stanwell, Staines, Middlesex, TW197JS

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Contact

01279652067
shieldbatteries.co.uk
277 Stansted Road, Bishops Stortford, Hertfordshire, CM232BT