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Shield Ventilation Systems Ltd

Shield Ventilation Systems Ltd is an active company incorporated on 12 December 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Shield Ventilation Systems Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09353426
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 5 Bells Close Industrial Estate
Newcastle Upon Tyne
NE15 6UG
Same address since incorporation
Telephone
01912291947
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Electrical Systems Ltd
Neil Anthony Shield is a mutual person.
Active
Tyne View Homes & Lettings Ltd
Neil Anthony Shield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.73K
Increased by £34.73K (%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£224.33K
Decreased by £8.59K (-4%)
Total Liabilities
-£216.49K
Decreased by £11.09K (-5%)
Net Assets
£7.84K
Increased by £2.5K (+47%)
Debt Ratio (%)
97%
Decreased by 1.2% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 5 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 15 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 4 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Confirmation statement made on 12 December 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Dec 2021
Repayment History
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