Kevshield Limited

Company Name	Kevshield Limited
Directors	Michael Lewis Kershaw and Lesley Anne Kershaw
Company Status	Active
Company Number	01966138
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Lewis Kershaw
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D, Trent Industrial Estate, Duchess Street Shaw Oldham OL2 7UT

Director Name	Lesley Anne Kershaw
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(23 years, 4 months after company formation)
Appointment Duration	15 years
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Unit D, Trent Industrial Estate, Duchess Street Shaw Oldham OL2 7UT

Director Name	Mr James Malcolm Kershaw
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	7 Greenshank Close Bamford Rochdale Lancashire OL11 5QE

Director Name	Mr Paul Bryan Lees
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 October 1996)
Role	Company Director
Correspondence Address	25 Belmont Avenue Springhead Oldham Lancashire OL4 4RS

Secretary Name	Mr James Malcolm Kershaw
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	7 Greenshank Close Bamford Rochdale Lancashire OL11 5QE

Secretary Name	Lesley Anne Kershaw
Nationality	British
Status	Resigned
Appointed	20 June 2002(16 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Albert Mill 34 Newhey Road Milnrow Rochdale Lancashire OL16 4EG

Contact

Website	iis-uk.co.uk
Telephone	01706 344440
Telephone region	Rochdale

Location

Registered Address	Unit D, Trent Industrial Estate, Duchess Street Shaw Oldham OL2 7UT
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Shaw and Crompton
Ward	Shaw
Built Up Area	Greater Manchester

Shareholders

50 at £1	M.l. Kershaw 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,932
Cash	£246
Current Liabilities	£196,419

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	28 June

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

7 September 2006	Delivered on: 13 September 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 October 1996	Delivered on: 31 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 September 2006

Delivered on: 13 September 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

25 October 1996

Delivered on: 31 October 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Registered office address changed from Albert Mill 34 Newhey Road Milnrow Rochdale Lancashire OL16 4EG to Unit D, Trent Industrial Estate, Duchess Street Shaw Oldham OL2 7UT on 22 September 2016 (1 page)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 50 (3 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 November 2014	Termination of appointment of Lesley Anne Kershaw as a secretary on 6 April 2014 (1 page)
13 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 50 Statement of capital on 2014-11-13 GBP 50 (3 pages)
13 November 2014	Termination of appointment of Lesley Anne Kershaw as a secretary on 6 April 2014 (1 page)
13 November 2014	Registered office address changed from Unit 4 Pennant Street Industrial Estate Oldham Lancashire OL1 3NP to Albert Mill 34 Newhey Road Milnrow Rochdale Lancashire OL16 4EG on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from Albert Mill 34 Newhey Road Milnrow Rochdale Lancashire OL16 4EG to Albert Mill 34 Newhey Road Milnrow Rochdale Lancashire OL16 4EG on 13 November 2014 (1 page)
13 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 50 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
17 January 2011	Director's details changed for Mr Michael Lewis Kershaw on 20 October 2010 (2 pages)
17 January 2011	Registered office address changed from Unit 12C Paragon Industrial Estate Canal Bank Smithybridge Littleborough Rochdale Lancashire OL15 8QF on 17 January 2011 (1 page)
17 January 2011	Director's details changed for Lesley Anne Kershaw on 20 October 2010 (2 pages)
17 January 2011	Secretary's details changed for Lesley Anne Kershaw on 20 October 2010 (1 page)
17 January 2011	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 December 2009	Director's details changed for Mr Michael Lewis Kershaw on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Michael Lewis Kershaw on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Lesley Anne Kershaw on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Lesley Anne Kershaw on 3 December 2009 (2 pages)
23 June 2009	Director appointed lesley anne kershaw (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 April 2009	Director's change of particulars / michael kershaw / 24/04/2009 (1 page)
24 April 2009	Secretary's change of particulars / lesley kershaw / 24/04/2009 (1 page)
20 February 2009	Return made up to 20/10/08; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 December 2007	Return made up to 20/10/07; no change of members (6 pages)
21 June 2007	Return made up to 20/10/06; no change of members (6 pages)
8 May 2007	Registered office changed on 08/05/07 from: unit 3 summers street chadderton oldham lancashire OL9 9EQ (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 September 2006	Particulars of mortgage/charge (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 November 2005	Return made up to 20/10/05; full list of members (6 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 November 2004	Return made up to 20/10/04; full list of members (6 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
6 January 2003	Return made up to 20/10/02; full list of members (7 pages)
6 January 2003	Registered office changed on 06/01/03 from: unit 14 parkside industrial estate edge lane street royton oldham lancashire OL2 6DS (1 page)
3 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
19 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
15 November 2001	Return made up to 20/10/01; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 December 2000	Return made up to 20/10/00; full list of members (6 pages)
12 December 2000	Registered office changed on 12/12/00 from: unit 2 the vip centre vulcan street oldham OL1 4LA (1 page)
27 March 2000	Full accounts made up to 30 June 1999 (11 pages)
19 November 1999	Return made up to 20/10/99; full list of members (6 pages)
29 March 1999	Full accounts made up to 30 June 1998 (11 pages)
20 October 1998	Return made up to 20/10/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 November 1997	Return made up to 20/10/97; full list of members (6 pages)
12 November 1997	Director resigned (1 page)
4 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
14 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 November 1996	Â£ ic 100/50 31/10/96 Â£ sr 50@1=50 (1 page)
31 October 1996	Particulars of mortgage/charge (3 pages)
31 October 1996	Return made up to 20/10/96; full list of members (6 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
22 November 1995	Return made up to 20/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1985	Incorporation (12 pages)