Menna Overview
Here’s a quick overview of SHIELD BATTERIES LIMITED 👀 — a Hertfordshire based business that started in 1973.
SHIELD BATTERIES LIMITED
- Company statusactive
- Company No01114834
- Age53 years 2 months Incorporated 21 May 1973
- Officers5
Address
277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT
SHIELD BATTERIES LIMITED is an active company incorporated on 21 May 1973 and based in Hertfordshire. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27200 Manufacture of batteries and accumulators, 38210 Treatment and disposal of non-hazardous waste, 46690 Wholesale of other machinery and equipment, 47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Small
9 Years Ago on 07 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 14 Feb 2017
Accounts With Accounts Type Small
10 Years Ago on 11 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Feb 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 18 Dec 2015
Appoint Person Director Company With Name Date
10 Years Ago on 18 Dec 2015
Termination Director Company With Name Termination Date
10 Years Ago on 15 Dec 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REDBURN, Peter Duncan Hakansson | secretary | 18 Dec 2015 | |
| BUTTERFIELD, David William | director | Dec 1945 | 01 Jan 1970 |
| BUTTERFIELD, Neil David | director | Jun 1969 | 01 Apr 1995 |
| PERRY, John Richard | director | Mar 1950 | 11 May 2009 |
| REDBURN, Peter Duncan Hakansson | director | Jan 1947 | 18 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shield Holdings Uk Limited | 06 Apr 2016 |
Related Companies
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BUTTERFIELD, David William are mutual persons.
BUTTERFIELD, David William, BUTTERFIELD, Neil David are mutual persons.
BUTTERFIELD, David William, BUTTERFIELD, Neil David are mutual persons.
BUTTERFIELD, David William, BUTTERFIELD, Neil David, PERRY, John Richard are mutual persons.
BUTTERFIELD, David William, BUTTERFIELD, Neil David, PERRY, John Richard are mutual persons.
BUTTERFIELD, David William are mutual persons.
BUTTERFIELD, Neil David are mutual persons.
BUTTERFIELD, Neil David are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
REDBURN, Peter Duncan Hakansson are mutual persons.
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Here’s a quick overview of SHIELD BATTERIES LIMITED 👀 — a Hertfordshire based business that started in 1973.