BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD

Key Data

Status

Active

Company No.

04790787

Incorporation date

06/06/2003

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/06/2003)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

27/10/2025

View PDF (3 pages)

06/10/2025

Director's details changed for Mr Richard Martin on 2025-10-06

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (5 pages)

04/08/2025

Certificate of change of name

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (5 pages)

07/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

05/07/2024

Director's details changed for Mr Richard Martin on 2024-07-04

View PDF (2 pages)

05/07/2024

Director's details changed for Mr Jonathan Samuel Goulstine on 2024-07-04

View PDF (2 pages)

05/07/2024

Change of details for Mr Jonathan Samuel Goulstine as a person with significant control on 2024-07-04

View PDF (2 pages)

05/07/2024

Registered office address changed from 16 Elliot Close Whetstone Leicester LE8 6QX England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2024-07-05

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (5 pages)

02/05/2023

Change of share class name or designation

View PDF (2 pages)

02/05/2023

Resolutions

View PDF (1 pages)

02/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/05/2023

Memorandum and Articles of Association

View PDF (17 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

10/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

30/06/2022

Director's details changed for Mr Richard Martin on 2022-06-30

View PDF (2 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

20/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

06/01/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

27/12/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

15/05/2020

Appointment of Mr Richard Martin as a director on 2020-05-15

View PDF (2 pages)

15/05/2020

Termination of appointment of Steve Rance as a director on 2020-05-15

View PDF (1 pages)

04/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

04/01/2020

Cessation of Simon Revil as a person with significant control on 2020-01-03

View PDF (1 pages)

04/01/2020

Notification of Jonathan Goulstine as a person with significant control on 2020-01-03

View PDF (2 pages)

04/01/2020

Appointment of Mr Jonathan Samuel Goulstine as a director on 2020-01-03

View PDF (2 pages)

04/01/2020

Termination of appointment of Simon Revill as a director on 2020-01-03

View PDF (1 pages)

18/12/2019

Appointment of Mr Steve Rance as a director on 2019-12-18

View PDF (2 pages)

24/10/2019

Resolutions

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

24/10/2019

Notification of Simon Revil as a person with significant control on 2019-10-21

View PDF (2 pages)

24/10/2019

Cessation of Valentine Goulstine as a person with significant control on 2019-10-21

View PDF (1 pages)

24/10/2019

Termination of appointment of Valentine Goulstine as a secretary on 2019-10-21

View PDF (1 pages)

24/10/2019

Termination of appointment of Valentine Goulstine as a director on 2019-10-21

View PDF (1 pages)

24/10/2019

Appointment of Mr Simon Revill as a director on 2019-10-21

View PDF (2 pages)

24/10/2019

Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 16 Elliot Close Whetstone Leicester LE8 6QX on 2019-10-24

View PDF (1 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

17/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

07/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

23/02/2018

Resolutions

View PDF (16 pages)

15/02/2018

Resolutions

View PDF (3 pages)

29/09/2017

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

View PDF (8 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

27/04/2016

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

View PDF (8 pages)

07/04/2016

Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2016-04-07

View PDF (1 pages)

07/04/2016

Director's details changed for Dr Valentine Goulstine on 2016-02-02

View PDF (2 pages)

07/04/2016

Secretary's details changed for Valentine Goulstine on 2016-02-02

View PDF (1 pages)

22/12/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

21/12/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

21/12/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

01/12/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

20/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

18/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

26/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

13/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

25/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/04/2012

Termination of appointment of Jonathan Goulstine as a director

View PDF (1 pages)

05/04/2012

Appointment of Dr Valentine Goulstine as a director

View PDF (2 pages)

08/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

07/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

10/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

10/08/2010

Secretary's details changed for Valentine Hanouka on 2010-05-31

View PDF (2 pages)

10/08/2010

Director's details changed for Jonathan Samuel Goulstine on 2010-05-31

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

22/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

03/09/2008

Return made up to 31/05/08; no change of members

View PDF (6 pages)

14/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

02/07/2007

Return made up to 31/05/07; no change of members

View PDF (6 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

New secretary appointed

View PDF (2 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

30/10/2006

Director resigned

View PDF (1 pages)

15/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

Registered office changed on 04/05/06 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NR

View PDF (1 pages)

10/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

08/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

24/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2003

New director appointed

View PDF (2 pages)

23/09/2003

Certificate of change of name

View PDF (2 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

Ad 06/08/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/06/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

05/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
49.96K
-
0.00
-
-

2022
2
16.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Richard	Director	15/05/2020 - Present	8
Goulstine, Valentine, Dr	Director	04/04/2012 - 21/10/2019	4
PA CORPORATE SERVICES LTD	Corporate Director	06/06/2003 - 06/08/2003	113
POWRIE APPLEBY (SECRETARIES) LTD	Corporate Secretary	06/06/2003 - 01/03/2006	114
Goulstine, Jonathan Samuel	Director	06/08/2003 - 04/04/2012	29

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD

BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD is an(a) Active company incorporated on 06/06/2003 with the registered office located at 42 Lytton Road, Barnet, Hertfordshire EN5 5BY. 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 BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD?

BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD is currently Active. It was registered on 06/06/2003 .

Where is BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD located?

BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD is registered at 42 Lytton Road, Barnet, Hertfordshire EN5 5BY.

What does BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD do?

BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.