Company Profile
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SmallShield Southern Ltd
08259968•Private Limited With Share Capital
2 Enterprise Court, Downmill Road, Bracknell, RG121QS
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Incorporated
18/10/2012
Company Age
13 years
Directors
4
Employees
3
SIC Code
41202
Risk
low risk
Company Overview
Registration, classification & business activity
Shield Southern Ltd (08259968) is a private limited with share capital incorporated on 18/10/2012 (13 years old) and registered in bracknell, RG121QS. The company operates under SIC code 41202 - construction of domestic buildings.
Private Limited With Share Capital
SIC: 41202
Small
Incorporated 18/10/2012
RG121QS
3 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£975.1K
Net Assets
£119.3K
Est. Turnover
£495.1K
AI Estimated
Unreported
Cash
£44.4K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Incorporation Company
Category:Incorporation
Date:18-10-2012
Import / Export
Imports
12 Months2
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date23/06/2026
Latest Accounts31/10/2025
Trading Addresses
2 Enterprise Court, Downmill Road, Bracknell, Rg12 1Qs, RG121QSRegistered
4 Rectory Row, Bracknell, Berkshire, RG127BN
Related Companies
4
Contact
southernshield.co.uk
2 Enterprise Court, Downmill Road, Bracknell, RG121QS