Company NameS.G. Shields (Benfleet) Limited
DirectorsColin Roy Shields and Patricia Rose Shields
Company StatusActive
Company Number01429916
CategoryPrivate Limited Company
Incorporation Date15 June 1979(44 years, 9 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameMr Colin Roy Shields
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1991(11 years, 10 months after company formation)
Appointment Duration32 years, 11 months
RoleWaste Textile Recyling
Country of ResidenceEngland
Correspondence AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
Secretary NamePatricia Rose Shields
NationalityBritish
StatusCurrent
Appointed15 September 1993(14 years, 3 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
Director NameMrs Patricia Rose Shields
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2012(33 years, 1 month after company formation)
Appointment Duration11 years, 8 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address6 Mount Road
Benfleet
Essex
SS7 1HA
Secretary NameComsec Limited (Corporation)
StatusResigned
Appointed02 May 1991(11 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 September 1993)
Correspondence Address45 Trinity Road
Rayleigh
Essex
SS6 8QB

Location

Registered AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£235,739
Cash£183,750
Current Liabilities£175,092

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return2 May 2023 (11 months ago)
Next Return Due16 May 2024 (1 month, 2 weeks from now)

Charges

24 May 2000Delivered on: 13 March 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: £64,000 due or to become due from the company to the chargee.
Particulars: 286 london road benfleet essex.
Outstanding

Filing History

4 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
2 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
18 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
2 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
30 November 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
4 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
4 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
18 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
18 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
18 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,100
(4 pages)
18 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,100
(4 pages)
15 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
12 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,100
(4 pages)
12 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,100
(4 pages)
12 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,100
(4 pages)
11 May 2015Director's details changed for Mr Colin Shields on 1 May 2015 (2 pages)
11 May 2015Secretary's details changed for Patricia Rose Shields on 1 May 2015 (1 page)
11 May 2015Director's details changed for Mr Colin Shields on 1 May 2015 (2 pages)
11 May 2015Secretary's details changed for Patricia Rose Shields on 1 May 2015 (1 page)
11 May 2015Secretary's details changed for Patricia Rose Shields on 1 May 2015 (1 page)
11 May 2015Director's details changed for Mr Colin Shields on 1 May 2015 (2 pages)
17 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2,100
(5 pages)
23 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2,100
(5 pages)
23 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2,100
(5 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
19 March 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
19 March 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 July 2012Appointment of Patricia Rose Shields as a director (3 pages)
30 July 2012Appointment of Patricia Rose Shields as a director (3 pages)
7 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
7 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
7 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
5 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
19 November 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 November 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
6 May 2010Director's details changed for Mr Colin Shields on 1 October 2009 (2 pages)
6 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
6 May 2010Director's details changed for Mr Colin Shields on 1 October 2009 (2 pages)
6 May 2010Director's details changed for Mr Colin Shields on 1 October 2009 (2 pages)
23 March 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 March 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2009Return made up to 02/05/09; full list of members (3 pages)
5 May 2009Return made up to 02/05/09; full list of members (3 pages)
7 April 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 April 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 May 2008Return made up to 02/05/08; full list of members (3 pages)
13 May 2008Return made up to 02/05/08; full list of members (3 pages)
17 March 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 March 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 May 2007Return made up to 02/05/07; full list of members (2 pages)
8 May 2007Return made up to 02/05/07; full list of members (2 pages)
17 April 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 April 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 May 2006Return made up to 02/05/06; full list of members (6 pages)
23 May 2006Return made up to 02/05/06; full list of members (6 pages)
4 April 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 April 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 May 2005Return made up to 02/05/05; full list of members (6 pages)
13 May 2005Return made up to 02/05/05; full list of members (6 pages)
23 March 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 March 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 May 2004Return made up to 02/05/04; full list of members (6 pages)
13 May 2004Return made up to 02/05/04; full list of members (6 pages)
21 April 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 April 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
10 May 2003Return made up to 02/05/03; full list of members (6 pages)
10 May 2003Return made up to 02/05/03; full list of members (6 pages)
12 April 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
12 April 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
28 May 2002Return made up to 02/05/02; full list of members (6 pages)
28 May 2002Return made up to 02/05/02; full list of members (6 pages)
17 April 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
17 April 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
16 May 2001Return made up to 02/05/01; full list of members (6 pages)
16 May 2001Return made up to 02/05/01; full list of members (6 pages)
3 May 2001Accounts for a small company made up to 31 July 2000 (6 pages)
3 May 2001Accounts for a small company made up to 31 July 2000 (6 pages)
13 March 2001Particulars of mortgage/charge (4 pages)
13 March 2001Particulars of mortgage/charge (4 pages)
1 June 2000Accounts for a small company made up to 31 July 1999 (8 pages)
1 June 2000Accounts for a small company made up to 31 July 1999 (8 pages)
24 May 2000Return made up to 02/05/00; full list of members (6 pages)
24 May 2000Return made up to 02/05/00; full list of members (6 pages)
4 June 1999Return made up to 02/05/99; full list of members (5 pages)
4 June 1999Return made up to 02/05/99; full list of members (5 pages)
12 May 1999Accounts for a small company made up to 31 July 1998 (6 pages)
12 May 1999Accounts for a small company made up to 31 July 1998 (6 pages)
13 May 1998Return made up to 02/05/98; no change of members (4 pages)
13 May 1998Return made up to 02/05/98; no change of members (4 pages)
13 May 1998Accounts for a small company made up to 31 July 1997 (7 pages)
13 May 1998Accounts for a small company made up to 31 July 1997 (7 pages)
14 May 1997Return made up to 02/05/97; full list of members (5 pages)
14 May 1997Return made up to 02/05/97; full list of members (5 pages)
28 January 1997Accounts for a small company made up to 31 July 1996 (8 pages)
28 January 1997Accounts for a small company made up to 31 July 1996 (8 pages)
25 April 1996Return made up to 02/05/96; no change of members (4 pages)
25 April 1996Return made up to 02/05/96; no change of members (4 pages)
21 March 1996Accounts for a small company made up to 31 July 1995 (8 pages)
21 March 1996Accounts for a small company made up to 31 July 1995 (8 pages)
26 April 1995Return made up to 02/05/95; full list of members (6 pages)
26 April 1995Return made up to 02/05/95; full list of members (6 pages)