Shield Foods (Uk) Limited
Company Profile
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SmallShield Foods (uk) Limited
02549852•Private Limited With Share Capital
38 Station Road, North Harrow, Harrow, HA27SE
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Incorporated
18/10/1990
Company Age
35 years
Directors
5
Employees
44
SIC Code
10200
Risk
very low risk
Company Overview
Registration, classification & business activity
Shield Foods (uk) Limited (02549852) is a private limited with share capital incorporated on 18/10/1990 (35 years old) and registered in harrow, HA27SE. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.
Shield foods (uk) ltd is one of the largest independent seafood distributors in london, specialising in both fresh and frozen produce. our portfolio includes some of the leading michelin star restaurants and hotel chains in the city of london. our mission is to bring responsible menu choices to disc...
Private Limited With Share Capital
SIC: 10200
Small
Incorporated 18/10/1990
HA27SE
44 employees
Financial Overview
Total Assets
£5.02M
Liabilities
£1.86M
Net Assets
£3.16M
Est. Turnover
£11.75M
AI Estimated
Unreported
Cash
£435.3K
Key Metrics
44
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Auditors Resignation Company
Category:Auditors
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Auditors Resignation Company
Category:Auditors
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Address
Date:25-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:01-10-2002
Legacy
Category:Address
Date:16-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:02-10-2001
Legacy
Category:Officers
Date:08-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:03-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2000
Legacy
Category:Annual Return
Date:20-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1999
Legacy
Category:Annual Return
Date:09-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1998
Legacy
Category:Annual Return
Date:06-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1997
Legacy
Category:Annual Return
Date:18-10-1996
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months3
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4, Chancerygate Business Centre, Off Stonefield Way, Ruislip, Middlesex, HA40JA
38 Station Road, North Harrow, Harrow, HA27SERegistered
Related Companies
5
Contact
02088392222info@shieldfoods.comweb@shieldfoods.comshieldfoods.com
38 Station Road, North Harrow, Harrow, HA27SE