SIMON SHIELD CARS LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
SIMON SHIELD CARS LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
SIMON SHIELD CARS LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04165154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SIMON SHIELD CARS LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04165154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SIMON SHIELD CARS LIMITED - IPSWICH
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE OLD ASTRA CINEMA THE STREET
IPSWICH
IP7 7DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLINE MARY SHIELD | Nov 1969 | British | Director | 2001-02-21 | CURRENT |
| CAROLINE MARY SHIELD | Nov 1969 | British | Secretary | 2005-02-28 | CURRENT |
| SIMON WILLIAM HUNTER SHIELD | Oct 1962 | British | Director | 2001-02-21 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-02-21 UNTIL 2001-02-21 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-02-21 UNTIL 2001-02-21 | RESIGNED | ||
| MR JOHN JOSEPH PHILLIPS | Oct 1944 | Secretary | 2001-02-21 UNTIL 2004-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Mary Shield | 2016-04-06 | 11/1969 | Bury St Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon William Hunter Shield | 2016-04-06 | 10/1962 | Bury St Edmunds Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simon Shield Cars Limited | 2023-07-21 | 28-02-2023 | £149,617 Cash |
| Simon Shield Cars Limited | 2022-06-14 | 28-02-2022 | £83,086 Cash |
| Simon Shield Cars Limited | 2021-05-04 | 28-02-2021 | £227,935 Cash |
| Simon Shield Cars Limited | 2020-05-21 | 28-02-2020 | £134,574 Cash |
| Simon Shield Cars Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-11 | 28-02-2019 | £42,030 Cash £71,519 equity |
| Simon Shield Cars Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-22 | 28-02-2018 | £88,616 Cash £64,194 equity |
| Simon Shield Cars Limited - Accounts to registrar - small 17.1 | 2017-05-17 | 28-02-2017 | £70,356 Cash £68,265 equity |