Shield Service Group Limited
Company Profile
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SmallShield Service Group Limited
03573049•Private Limited With Share Capital
Bourne House 475 Godstone Road, Whyteleafe, Surrey, CR30BL
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Incorporated
01/06/1998
Company Age
27 years
Directors
3
Employees
470
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Shield Service Group Limited (03573049) is a private limited with share capital incorporated on 01/06/1998 (27 years old) and registered in surrey, CR30BL. The company operates under SIC code 70100 - activities of head offices.
Shield cleaning services is the trading name of shield service group plc, a professional contract cleaning company specialising in daily office cleaning across london and the home counties.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/06/1998
CR30BL
470 employees
Financial Overview
Total Assets
£1.69M
Liabilities
£685.4K
Net Assets
£1.01M
Est. Turnover
£9.49M
AI Estimated
Unreported
Cash
£763.1K
Key Metrics
470
Employees
3
Directors
11
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2017
Legacy
Category:Insolvency
Date:06-11-2017
Resolution
Category:Resolution
Date:06-11-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-09-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:26-09-2017
Resolution
Category:Resolution
Date:26-09-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:26-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Resolution
Category:Resolution
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2010
Auditors Resignation Company
Category:Auditors
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Memorandum Articles
Category:Incorporation
Date:04-12-2009
Resolution
Category:Resolution
Date:04-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2009
Legacy
Category:Capital
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Resolution
Category:Resolution
Date:20-09-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Address
Date:26-06-2009
Legacy
Category:Accounts
Date:16-05-2009
Legacy
Category:Capital
Date:06-04-2009
Legacy
Category:Officers
Date:09-03-2009
Resolution
Category:Resolution
Date:09-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Mortgage
Date:17-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:20-06-2005
Legacy
Category:Address
Date:23-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2004
Legacy
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2003
Legacy
Category:Address
Date:21-07-2003
Legacy
Category:Annual Return
Date:11-06-2003
Legacy
Category:Mortgage
Date:02-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:21-06-2001
Legacy
Category:Capital
Date:14-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-01-2001
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-12-1999
Legacy
Category:Capital
Date:22-11-1999
Legacy
Category:Annual Return
Date:15-06-1999
Legacy
Category:Capital
Date:17-11-1998
Resolution
Category:Resolution
Date:11-11-1998
Legacy
Category:Capital
Date:11-11-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date28/02/2027
Filing Date04/09/2025
Latest Accounts31/05/2025
Trading Addresses
Seltek House, 36/38 Westway, Caterham, Surrey, CR35TP
Bourne House, 475 Godstone Road, Whyteleafe, CR30BLRegistered
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