Shielding Solutions Limited

Company Name	Shielding Solutions Limited
Directors	Robert Charles Claydon and Sean Howard
Company Status	Active
Company Number	05418526
Category	Private Limited Company
Incorporation Date	8 April 2005(19 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Charles Claydon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	410 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Sean Howard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	410 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Secretary Name	Nicola Claydon
Nationality	British
Status	Current
Appointed	28 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	410 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Phillip White
Date of Birth	December 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	13 July 2005(3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iceni Upper Road Little Cornard Sudbury Suffolk CO10 0NZ

Secretary Name	Janice Miller
Nationality	British
Status	Resigned
Appointed	13 July 2005(3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 28 July 2005)
Role	Company Director
Correspondence Address	31 Tudor Road Sudbury Suffolk CO10 1NP

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Contact

Website	shielding-solutions.com
Email address	[email protected]
Telephone	01376 330033
Telephone region	Braintree

Location

Registered Address	410 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Notley
Ward	Great Notley & Black Notley
Built Up Area	Braintree

Financials

Year	2013
Net Worth	£288,201
Cash	£224,785
Current Liabilities	£161,915

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (3 weeks, 5 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

17 April 2013	Delivered on: 4 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Unit 410 the urban hive skyline 120 business park braintree essex. Notification of addition to or amendment of charge. Outstanding
12 February 2013	Delivered on: 16 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 April 2013

Delivered on: 4 May 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: Unit 410 the urban hive skyline 120 business park braintree essex. Notification of addition to or amendment of charge.
Outstanding

12 February 2013

Delivered on: 16 February 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 February 2021	Director's details changed for Mr Robert Charles Claydon on 29 January 2021 (2 pages)
1 February 2021	Secretary's details changed for Nicola Claydon on 29 January 2021 (1 page)
1 February 2021	Director's details changed for Mr Sean Howard on 29 January 2021 (2 pages)
30 November 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 November 2020	Cancellation of shares. Statement of capital on 10 November 2020 GBP 90 (4 pages)
12 November 2020	Termination of appointment of Phillip White as a director on 10 November 2020 (1 page)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
3 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
4 April 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
10 May 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (6 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (6 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 May 2013	Registration of charge 054185260002 (41 pages)
4 May 2013	Registration of charge 054185260002 (41 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Registered office address changed from 46 Springwood Drive Braintree Essex CM7 2YN on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 46 Springwood Drive Braintree Essex CM7 2YN on 19 April 2013 (1 page)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 December 2012	Director's details changed for Mr Phillip White on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Phillip White on 20 December 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 April 2010	Director's details changed for Sean Howard on 8 April 2010 (2 pages)
21 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Robert Charles Claydon on 8 April 2010 (2 pages)
21 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Robert Charles Claydon on 8 April 2010 (2 pages)
21 April 2010	Director's details changed for Phillip White on 8 April 2010 (2 pages)
21 April 2010	Director's details changed for Sean Howard on 8 April 2010 (2 pages)
21 April 2010	Director's details changed for Phillip White on 8 April 2010 (2 pages)
21 April 2010	Director's details changed for Phillip White on 8 April 2010 (2 pages)
21 April 2010	Director's details changed for Sean Howard on 8 April 2010 (2 pages)
21 April 2010	Director's details changed for Robert Charles Claydon on 8 April 2010 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 April 2009	Return made up to 08/04/09; full list of members (4 pages)
28 April 2009	Return made up to 08/04/09; full list of members (4 pages)
29 September 2008	Return made up to 08/04/08; full list of members (4 pages)
29 September 2008	Return made up to 08/04/08; full list of members (4 pages)
26 September 2008	Registered office changed on 26/09/2008 from aw bekinsale & co, 1 st peters road, braintree essex CM7 9AN (1 page)
26 September 2008	Registered office changed on 26/09/2008 from aw bekinsale & co, 1 st peters road, braintree essex CM7 9AN (1 page)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 June 2007	Return made up to 08/04/07; full list of members (3 pages)
5 June 2007	Return made up to 08/04/07; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 June 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
16 June 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
15 May 2006	Return made up to 08/04/06; full list of members (3 pages)
15 May 2006	Return made up to 08/04/06; full list of members (3 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
28 July 2005	New director appointed (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 31 tudor road sudbury suffolk CO10 1NP (1 page)
28 July 2005	New director appointed (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 31 tudor road sudbury suffolk CO10 1NP (1 page)
28 July 2005	New secretary appointed (1 page)
28 July 2005	New secretary appointed (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New secretary appointed (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New secretary appointed (1 page)
13 July 2005	Secretary resigned (1 page)
8 April 2005	Incorporation (13 pages)
8 April 2005	Incorporation (13 pages)