BANDSHIELD LIMITED

Key Data

Status

Active

Company No.

07089305

Incorporation date

27/11/2009

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2009)

19/12/2025

Director's details changed for Mr Steven Phillip Wicks on 2025-12-18

View PDF (2 pages)

19/12/2025

Registered office address changed from Paris Smith Llp, 1 London Road Southampton SO15 2AE England to Number 1 London Road Southampton SO15 2AE on 2025-12-19

View PDF (1 pages)

19/12/2025

Change of details for Mr Steven Phillip Wicks as a person with significant control on 2025-12-18

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

17/09/2025

Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL United Kingdom to Paris Smith Llp, 1 London Road Southampton SO15 2AE on 2025-09-17

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

11/10/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

28/12/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

06/12/2023

Registered office address changed from Arcadia House Martime Walk Ocean Village Southampton Hampshire SO14 3TL to Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 2023-12-06

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

05/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/07/2022

Resolutions

View PDF (2 pages)

30/06/2022

Notification of Deborah Ann Wicks as a person with significant control on 2022-06-23

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30/06/2022

Change of details for Mr Steven Phillip Wicks as a person with significant control on 2022-06-23

View PDF (2 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-06-23

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30/06/2022

Appointment of Mrs Deborah Ann Wicks as a director on 2022-06-23

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

08/01/2021

Change of details for Mr Steven Phillip Wicks as a person with significant control on 2021-01-01

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

06/01/2021

Change of details for Mr Steven Phillip Wicks as a person with significant control on 2021-01-01

View PDF (2 pages)

06/01/2021

Director's details changed for Mr Steven Phillip Wicks on 2021-01-01

View PDF (2 pages)

27/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

08/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

27/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

10/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (4 pages)

03/01/2017

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (3 pages)

06/01/2016

Director's details changed for Mr Steven Phillip Wicks on 2015-10-01

View PDF (2 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (3 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (3 pages)

04/11/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

05/02/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (3 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

12/01/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (3 pages)

25/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

04/04/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

11/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (3 pages)

11/01/2011

Director's details changed for Steven Phillip Wicks on 2010-10-01

View PDF (2 pages)

18/12/2009

Registered office address changed from Number One London Road Southampton Hampshire SO15 2AE on 2009-12-18

View PDF (1 pages)

17/12/2009

Memorandum and Articles of Association

View PDF (13 pages)

13/12/2009

Certificate of change of name

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13/12/2009

Change of name notice

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13/12/2009

Termination of appointment of Clare Mccauley as a director

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13/12/2009

Appointment of Steven Phillip Wicks as a director

View PDF (3 pages)

27/11/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Deborah Ann Wicks	Director	23/06/2022 - Present	-
Mccauley, Clare Frances	Director	27/11/2009 - 03/12/2009	8
Mr Steven Phillip Wicks	Director	01/12/2009 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BANDSHIELD LIMITED

BANDSHIELD LIMITED is an(a) Active company incorporated on 27/11/2009 with the registered office located at Number 1 London Road, Southampton SO15 2AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANDSHIELD LIMITED?

BANDSHIELD LIMITED is currently Active. It was registered on 27/11/2009 .

Where is BANDSHIELD LIMITED located?

BANDSHIELD LIMITED is registered at Number 1 London Road, Southampton SO15 2AE.

What does BANDSHIELD LIMITED do?

BANDSHIELD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BANDSHIELD LIMITED?

The latest filing was on 19/12/2025: Director's details changed for Mr Steven Phillip Wicks on 2025-12-18.