Shield Safety Group Limited

Company Name	Shield Safety Group Limited
Directors	Mark Andrew Flanagan and Richard Miguel Jordan
Company Status	Active
Company Number	04777870
Category	Private Limited Company
Incorporation Date	27 May 2003(20 years, 11 months ago)
Previous Name	Shield Consultancy Services UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Andrew Flanagan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(6 days after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	45/47 - 1st Floor Newton Street Manchester M1 1FT

Director Name	Mr Richard Miguel Jordan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	IT Director
Country of Residence	England
Correspondence Address	45/47 - 1st Floor Newton Street Manchester M1 1FT

Secretary Name	Mr Mark Andrew Flanagan
Nationality	British
Status	Current
Appointed	08 July 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	45/47 - 1st Floor Newton Street Manchester M1 1FT

Director Name	Billy George Evans
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 08 September 2003)
Role	Company Director
Correspondence Address	32 Bentley Street Farnworth Bolton BL4 7PW

Secretary Name	Mr Mark Andrew Flanagan
Nationality	British
Status	Resigned
Appointed	02 June 2003(6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 09 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16 83 Newton Street Manchester Lancashire M1 1EX

Secretary Name	Billy George Evans
Nationality	British
Status	Resigned
Appointed	09 September 2003(3 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 08 July 2004)
Role	Secretary
Correspondence Address	32 Bentley Street Farnworth Bolton BL4 7PW

Director Name	Michael Burnham Tinker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 November 2006)
Role	Investor
Correspondence Address	Holly Lodge How Lane Chipstead Surrey CR5 3LN

Director Name	Mr Philip William Hughes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2008)
Role	Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	2 St James Road Upper Shirley Southampton SO15 5FH

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	shieldyourself.co.uk
Email address	[email protected]
Telephone	0845 6437225
Telephone region	Unknown

Location

Registered Address	45/47 - 1st Floor Newton Street Manchester M1 1FT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£64,807
Cash	£1,592
Current Liabilities	£272,007

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

19 December 2019	Delivered on: 23 December 2019 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
29 March 2018	Delivered on: 5 April 2018 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Particulars: All estates and interests in all freehold or leasehold properties now or hereafter belonging to it together with the premises.. All intellectual property rights now or hereafter owned by it. Outstanding
21 August 2003	Delivered on: 27 August 2003 Persons entitled: Hsbc 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 2020	Director's details changed for Mr Richard Miguel Jordan on 23 October 2020 (2 pages)
23 October 2020	Director's details changed for Mr Richard Miguel Jordan on 23 October 2020 (2 pages)
23 October 2020	Secretary's details changed for Mr Mark Andrew Flanagan on 23 October 2020 (1 page)
23 October 2020	Director's details changed for Mr Mark Andrew Flanagan on 23 October 2019 (2 pages)
7 October 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
7 October 2020	Second filing of Confirmation Statement dated 26 July 2019 (3 pages)
3 September 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
23 December 2019	Registration of charge 047778700003, created on 19 December 2019 (21 pages)
6 August 2019	Registered office address changed from 45/47 Newton Street Manchester M1 1FT England to 45/47 - 1st Floor Newton Street Manchester M1 1FT on 6 August 2019 (1 page)
6 August 2019	Registered office address changed from 12 Little Lever Street Manchester M1 1HR to 45/47 - 1st Floor Newton Street Manchester M1 1FT on 6 August 2019 (1 page)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/10/2020 (4 pages)
3 July 2019	Change of share class name or designation (2 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
6 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
5 October 2018	Notification of Shield Safety Group Holdings Limited as a person with significant control on 24 September 2018 (4 pages)
5 October 2018	Cessation of Mark Andrew Flanagan as a person with significant control on 24 September 2018 (3 pages)
15 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-inc sh 17/03/2015 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 August 2018	Second filing of Confirmation Statement dated 05/08/2016 (7 pages)
13 August 2018	Change of share class name or designation (2 pages)
13 August 2018	Statement of capital following an allotment of shares on 30 October 2015 GBP 205.0 (7 pages)
13 August 2018	Statement of capital following an allotment of shares on 17 March 2015 GBP 190.00 (6 pages)
13 August 2018	Particulars of variation of rights attached to shares (3 pages)
13 August 2018	Change of share class name or designation (2 pages)
3 August 2018	03/08/18 Statement of Capital gbp 205 (6 pages)
25 July 2018	Particulars of variation of rights attached to shares (3 pages)
23 July 2018	Resolutions RES13 ‐ Shareholder consent to variation of share rights occuring on adoption of articles 13/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
5 April 2018	Registration of charge 047778700002, created on 29 March 2018 (44 pages)
14 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the share capital of the company be increased from Â£200.00 to Â£135.00 by the creation of 100 b ordinary shares 30/10/2015 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 (3 pages)
21 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 (3 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
17 August 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/08/2018. (8 pages)
17 August 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 195 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 195 (4 pages)
23 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 190 (6 pages)
23 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 190 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 90 (6 pages)
19 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 90 (6 pages)
19 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 90 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 December 2013	Registered office address changed from Office 10 Kilburn House Manchester Science Park Lloyd Street North Manchester M15 6SE on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from Office 10 Kilburn House Manchester Science Park Lloyd Street North Manchester M15 6SE on 23 December 2013 (1 page)
23 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (6 pages)
23 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (6 pages)
23 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (6 pages)
6 August 2013	Solvency statement dated 02/08/13 (1 page)
6 August 2013	Statement of capital on 6 August 2013 GBP 90 (4 pages)
6 August 2013	Statement by directors (1 page)
6 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 02/08/2013 (3 pages)
6 August 2013	Solvency statement dated 02/08/13 (1 page)
6 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 02/08/2013 (3 pages)
6 August 2013	Statement of capital on 6 August 2013 GBP 90 (4 pages)
6 August 2013	Statement by directors (1 page)
6 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2013	Statement of capital on 6 August 2013 GBP 90 (4 pages)
6 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 January 2013	Change of share class name or designation (2 pages)
15 January 2013	Particulars of variation of rights attached to shares (3 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalisation of Â£150000 into 600 b ordinary shares @ Â£0.10 each 01/08/2012 (39 pages)
15 January 2013	Change of share class name or designation (2 pages)
15 January 2013	Particulars of variation of rights attached to shares (3 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Director's details changed for Mr Richard Jordan on 1 December 2010 (2 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Director's details changed for Mr Richard Jordan on 1 December 2010 (2 pages)
22 August 2012	Director's details changed for Mr Richard Jordan on 1 December 2010 (2 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 October 2010	Director's details changed for Mr Richard Jordan on 2 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Richard Jordan on 2 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Richard Jordan on 2 September 2010 (2 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Richard Jordan on 5 August 2010 (2 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Richard Jordan on 5 August 2010 (2 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Richard Jordan on 5 August 2010 (2 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 August 2009	Return made up to 05/08/09; full list of members (4 pages)
6 August 2009	Return made up to 05/08/09; full list of members (4 pages)
5 August 2009	Return made up to 27/05/09; full list of members (4 pages)
5 August 2009	Return made up to 27/05/09; full list of members (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 March 2009	Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
16 March 2009	Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
24 October 2008	Return made up to 27/05/08; full list of members (4 pages)
24 October 2008	Return made up to 27/05/08; full list of members (4 pages)
21 April 2008	Appointment terminated director philip hughes (1 page)
21 April 2008	Appointment terminated director philip hughes (1 page)
14 April 2008	Ad 01/08/07\gbp si [email protected]=21.5\gbp ic 128/149.5\ (2 pages)
14 April 2008	Ad 01/08/07\gbp si [email protected]=21.5\gbp ic 128/149.5\ (2 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
21 June 2007	Return made up to 27/05/07; full list of members (7 pages)
21 June 2007	Return made up to 27/05/07; full list of members (7 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
19 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
31 May 2006	S-div 12/01/06 (1 page)
31 May 2006	S-div 12/01/06 (1 page)
31 May 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
30 January 2006	S-div 12/01/06 (1 page)
30 January 2006	S-div 12/01/06 (1 page)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 January 2006	Registered office changed on 10/01/06 from: unit 3 , cariocca business park 2 sawley rd, miles platting manchester M40 8BB (1 page)
10 January 2006	Registered office changed on 10/01/06 from: unit 3 , cariocca business park 2 sawley rd, miles platting manchester M40 8BB (1 page)
29 November 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
29 November 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
20 October 2005	Return made up to 27/05/05; full list of members (3 pages)
20 October 2005	Return made up to 27/05/05; full list of members (3 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
8 December 2004	Â£ ic 100/90 26/07/04 Â£ sr 10@1=10 (1 page)
8 December 2004	Â£ ic 100/90 26/07/04 Â£ sr 10@1=10 (1 page)
18 August 2004	Â£ ic 110/100 26/07/04 Â£ sr 10@1=10 (1 page)
18 August 2004	Â£ ic 110/100 26/07/04 Â£ sr 10@1=10 (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Ad 26/07/04--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Ad 26/07/04--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
2 August 2004	Secretary resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
24 June 2004	Return made up to 27/05/04; full list of members (6 pages)
24 June 2004	Return made up to 27/05/04; full list of members (6 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Director resigned (1 page)
27 August 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	New secretary appointed;new director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
12 June 2003	Ad 02/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 June 2003	Ad 02/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Director resigned (1 page)
27 May 2003	Incorporation (12 pages)
27 May 2003	Incorporation (12 pages)

Shield Safety Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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