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FHG Shields Ltd

FHG Shields Ltd is an active company incorporated on 3 November 2004 with the registered office located in Derby, Leicestershire. FHG Shields Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05277529
Private limited company
Age
20 years
Incorporated 3 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1710 days
Dated 24 November 2019 (5 years ago)
Next confirmation dated 24 November 2020
Was due on 5 January 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1684 days
For period 1 Feb31 Jan 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2020
Was due on 31 January 2021 (4 years ago)
Contact
Address
Walton House, Isley Walton
Castle Donington
Derby
Leicestershire
DE74 2RL
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 1 Ivy Cottages Isley Walton Castle Donington Derby DE74 2RL England
Telephone
01159411177
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£846.01K
Decreased by £428.13K (-34%)
Total Liabilities
-£604.02K
Decreased by £399.31K (-40%)
Net Assets
£241.99K
Decreased by £28.82K (-11%)
Debt Ratio (%)
71%
Decreased by 7.35% (-9%)
Latest Activity
Registered Address Changed
7 Months Ago on 30 Jan 2025
Registered Address Changed
2 Years 12 Months Ago on 13 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 6 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 12 Oct 2021
Mr Fergus Shields (PSC) Details Changed
5 Years Ago on 25 Feb 2020
Registered Address Changed
5 Years Ago on 25 Feb 2020
Confirmation Submitted
5 Years Ago on 3 Feb 2020
Mr Fergus Henry Gillies Shields Details Changed
5 Years Ago on 28 Jan 2020
Mr Fergus Shields (PSC) Details Changed
5 Years Ago on 24 Jan 2020
Mr Fergus Henry Gillies Shields Details Changed
5 Years Ago on 24 Jan 2020
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Documents
Registered office address changed from 1 Ivy Cottages Isley Walton Castle Donington Derby DE74 2RL England to Walton House, Isley Walton Castle Donington Derby Leicestershire DE74 2RL on 30 January 2025
Submitted on 30 Jan 2025
Registered office address changed from Truro Cottage 1 Chapel Street Smisby Ashby De La Zouch Leicestershire LE65 2TJ United Kingdom to 1 Ivy Cottages Isley Walton Castle Donington Derby DE74 2RL on 13 September 2022
Submitted on 13 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 6 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 12 Oct 2021
Registered office address changed from Suite 1 73 D Main Street East Leake Loughborough Leicestershire LE12 6PF United Kingdom to Truro Cottage 1 Chapel Street Smisby Ashby De La Zouch Leicestershire LE65 2TJ on 25 February 2020
Submitted on 25 Feb 2020
Change of details for Mr Fergus Shields as a person with significant control on 25 February 2020
Submitted on 25 Feb 2020
Confirmation statement made on 24 November 2019 with updates
Submitted on 3 Feb 2020
Secretary's details changed for Mr Fergus Henry Gillies Shields on 24 January 2020
Submitted on 28 Jan 2020
Director's details changed for Mr Fergus Henry Gillies Shields on 28 January 2020
Submitted on 28 Jan 2020
Change of details for Mr Fergus Shields as a person with significant control on 24 January 2020
Submitted on 28 Jan 2020
Repayment History
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