SHIELD BATTERIES LIMITED

Key Data

Status

Active

Company No.

01114834

Incorporation date

21/05/1973

Size

Total Exemption Full

Classification

Manufacture of batteries and accumulators (27.20 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1973)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

03/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

19/11/2025

Satisfaction of charge 011148340006 in full

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

06/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

21/03/2023

Registration of charge 011148340006, created on 2023-03-17

View PDF (23 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

02/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

15/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

28/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

06/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

14/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

14/02/2018

Change of details for Shield Holdings Limited as a person with significant control on 2018-02-14

View PDF (2 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (21 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

11/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (9 pages)

17/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

18/12/2015

Appointment of Mr Peter Duncan Hakansson Redburn as a secretary on 2015-12-18

View PDF (2 pages)

18/12/2015

Appointment of Mr Peter Duncan Hakansson Redburn as a director on 2015-12-18

View PDF (2 pages)

15/12/2015

Termination of appointment of Anthony Oliver Fall as a director on 2015-12-08

View PDF (1 pages)

15/12/2015

Termination of appointment of Neil David Butterfield as a secretary on 2015-12-08

View PDF (1 pages)

24/03/2015

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

View PDF (10 pages)

13/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

25/03/2014

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

View PDF (10 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

04/02/2014

Director's details changed for Mr John Richard Perry on 2010-03-30

View PDF (2 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (9 pages)

15/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

10/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

26/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

30/03/2011

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

View PDF (10 pages)

10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

23/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

24/02/2010

Director's details changed for Mr Anthony Oliver Fall on 2010-01-31

View PDF (2 pages)

24/02/2010

Director's details changed for Mr John Richard Perry on 2010-01-31

View PDF (2 pages)

24/02/2010

Termination of appointment of John Perry as a secretary

View PDF (1 pages)

24/02/2010

Termination of appointment of Anthony Fall as a secretary

View PDF (1 pages)

13/07/2009

Memorandum and Articles of Association

View PDF (3 pages)

04/07/2009

Certificate of change of name

View PDF (2 pages)

22/05/2009

Secretary appointed mr anthony oliver fall

View PDF (1 pages)

22/05/2009

Director appointed mr anthony oliver fall

View PDF (1 pages)

22/05/2009

Secretary appointed mr john richard perry

View PDF (1 pages)

22/05/2009

Director appointed mr john richard perry

View PDF (1 pages)

28/03/2009

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

View PDF (11 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

10/02/2009

Director and secretary's change of particulars / neil butterfield / 28/06/2008

View PDF (1 pages)

22/04/2008

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

View PDF (11 pages)

27/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

03/05/2007

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

View PDF (11 pages)

23/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (15 pages)

24/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (9 pages)

16/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

02/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

02/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

18/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

30/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

11/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

05/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

26/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

17/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

04/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

01/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

19/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

16/04/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

05/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (25 pages)

22/03/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

26/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

24/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

24/04/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/06/1994

Registered office changed on 20/06/94 from: 11 marlings park avenue chislehurst kent BR7 6QN

View PDF (0 pages)

05/05/1994

Full accounts made up to 1993-06-30

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16/02/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

01/02/1994

Auditor's resignation

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30/06/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

24/02/1993

Return made up to 06/02/93; no change of members

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24/02/1992

Return made up to 06/02/92; full list of members

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20/01/1992

Full accounts made up to 1991-06-30

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01/05/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

01/05/1991

Return made up to 21/02/91; no change of members

View PDF (0 pages)

22/11/1990

Registered office changed on 22/11/90 from: hobson house 155 gower street london WC1E 6BH

View PDF (0 pages)

24/05/1990

Return made up to 21/02/90; full list of members

View PDF (0 pages)

27/03/1990

Full accounts made up to 1989-06-30

View PDF (12 pages)

09/06/1989

Return made up to 03/03/89; full list of members

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24/05/1989

Full accounts made up to 1988-06-30

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24/06/1988

Full accounts made up to 1987-06-30

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17/05/1988

Return made up to 22/04/88; full list of members

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05/08/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

05/08/1987

Return made up to 07/04/87; full list of members

View PDF (0 pages)

30/04/1987

Registered office changed on 30/04/87 from: charter house gloucester place london W1H 4EB

View PDF (0 pages)

07/08/1986

Return made up to 24/03/86; full list of members

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17/07/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

29/03/1983

Accounts made up to 1981-06-30

View PDF (9 pages)

21/05/1973

Miscellaneous

View PDF (2 pages)

21/05/1973

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-32 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
33
3.38M
-
0.00
1.08M
-

2022
32
3.47M
-
0.00
412.92K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Redburn, Peter Duncan Hakansson	Director	18/12/2015 - Present	20
Butterfield, Neil David	Director	01/04/1995 - Present	11
Fall, Anthony Oliver	Director	11/05/2009 - 08/12/2015	-
Perry, John Richard	Director	11/05/2009 - Present	1
Redburn, Peter Duncan Hakansson	Secretary	18/12/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHIELD BATTERIES LIMITED

SHIELD BATTERIES LIMITED is an(a) Active company incorporated on 21/05/1973 with the registered office located at 277 Stansted Road, Bishops Stortford, Hertfordshire CM23 2BT. There are currently 4 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 SHIELD BATTERIES LIMITED?

SHIELD BATTERIES LIMITED is currently Active. It was registered on 21/05/1973 .

Where is SHIELD BATTERIES LIMITED located?

SHIELD BATTERIES LIMITED is registered at 277 Stansted Road, Bishops Stortford, Hertfordshire CM23 2BT.

What does SHIELD BATTERIES LIMITED do?

SHIELD BATTERIES LIMITED operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

What is the latest filing for SHIELD BATTERIES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.