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Shield Air Ventilation Ltd

Shield Air Ventilation Ltd is a liquidation company incorporated on 27 June 2016 with the registered office located in Derby, Derbyshire. Shield Air Ventilation Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10252470
Private limited company
Age
9 years
Incorporated 27 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1040 days
Dated 21 December 2021 (3 years ago)
Next confirmation dated 21 December 2022
Was due on 4 January 2023 (2 years 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 954 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
Unit 8 Riverside Court
Pride Park
Derby
DE24 8JN
Address changed on 30 Nov 2022 (2 years 11 months ago)
Previous address was 18 Fitzsimmons Avenue Wallsend Tyne and Wear NE28 8HL United Kingdom
Telephone
01912759607
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1993
Director • Ventilation Installations • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£10.37K
Increased by £2.24K (+28%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£93.84K
Decreased by £5.67K (-6%)
Total Liabilities
-£86.66K
Increased by £18.89K (+28%)
Net Assets
£7.18K
Decreased by £24.56K (-77%)
Debt Ratio (%)
92%
Increased by 24.25% (+36%)
Latest Activity
Liquidator Removed By Court
5 Months Ago on 12 Jun 2025
Voluntary Liquidator Appointed
6 Months Ago on 23 Apr 2025
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 30 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 30 Nov 2022
Miss Rebekah Anne Shield (PSC) Details Changed
3 Years Ago on 26 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Connor Stephen Shield Resigned
3 Years Ago on 22 Dec 2021
New Charge Registered
4 Years Ago on 26 May 2021
Rebekah Anne Shield (PSC) Appointed
4 Years Ago on 1 May 2021
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Documents
Removal of liquidator by court order
Submitted on 12 Jun 2025
Appointment of a voluntary liquidator
Submitted on 23 Apr 2025
Liquidators' statement of receipts and payments to 13 November 2024
Submitted on 10 Jan 2025
Liquidators' statement of receipts and payments to 13 November 2023
Submitted on 15 Jan 2024
Registered office address changed from 18 Fitzsimmons Avenue Wallsend Tyne and Wear NE28 8HL United Kingdom to Unit 8 Riverside Court Pride Park Derby DE24 8JN on 30 November 2022
Submitted on 30 Nov 2022
Statement of affairs
Submitted on 30 Nov 2022
Appointment of a voluntary liquidator
Submitted on 30 Nov 2022
Resolutions
Submitted on 30 Nov 2022
Change of details for Miss Rebekah Anne Shield as a person with significant control on 26 April 2022
Submitted on 26 Apr 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Repayment History
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