Company NameDe Bouclier Limited
Company StatusDissolved
Company Number05794342
CategoryPrivate Limited Company
Incorporation Date25 April 2006(18 years ago)
Dissolution Date3 April 2018 (6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7140Rent personal & household goods
SIC 77210Renting and leasing of recreational and sports goods

Directors

Director NameStephen Graham Shield
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2006(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressPool Farm Leysters
Leominster
Herefordshire
HR6 0HW
Wales
Secretary NameHeather Shield
NationalityBritish
StatusClosed
Appointed25 April 2006(same day as company formation)
RoleCompany Director
Correspondence AddressPool Farm Leysters
Leominster
Herefordshire
HR6 0HW
Wales

Location

Registered Address47 Butt Road
Colchester
Essex
CO3 3BZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Stephen Graham Shield
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,316
Cash£9,741
Current Liabilities£33,064

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

4 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 June 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(4 pages)
27 May 2015Director's details changed for Stephen Graham Shield on 25 April 2015 (2 pages)
27 May 2015Secretary's details changed for Heather Shield on 25 April 2015 (1 page)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(4 pages)
23 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
28 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
7 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
27 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
16 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 May 2009Return made up to 25/04/09; full list of members (3 pages)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 August 2008Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
18 July 2008Return made up to 23/05/08; full list of members (3 pages)
26 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 May 2007Return made up to 25/04/07; full list of members (2 pages)
25 April 2006Incorporation (17 pages)