Shield Coatings Ltd

Company Name	Shield Coatings Ltd
Director	Mark Steven Puddiphatt
Company Status	Active
Company Number	03202771
Category	Private Limited Company
Incorporation Date	23 May 1996(27 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Secretary Name	Mr John Shaw
Status	Current
Appointed	30 June 2012(16 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Unit 9 Perseverance Mills Lockwood Huddersfield HD4 6BW

Director Name	Mr Mark Steven Puddiphatt
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(24 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Perseverance Mills Lockwood Huddersfield HD4 6BW

Director Name	Anne Elizabeth Shaw
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Unit 7b Nortonthorpe Industrial Park Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA

Director Name	Mr John Shaw
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 9 Perseverance Mills Lockwood Huddersfield HD4 6BW

Secretary Name	Christine Barrowclough
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	73 Totties Holmfirth Huddersfield HD7 1UJ

Director Name	Anthony James Peter Currier
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2008)
Role	Technical Sales Director
Correspondence Address	7 Sandringham Avenue Denton Manchester M34 2NT

Secretary Name	Anne Elizabeth Shaw
Nationality	British
Status	Resigned
Appointed	12 October 2001(5 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7b Nortonthorpe Industrial Park Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA

Director Name	Mr Clifford John Shaw
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(24 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Perseverance Mills Lockwood Huddersfield HD4 6BW

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	shieldcoatings.co.uk
Telephone	01484 861136
Telephone region	Huddersfield

Location

Registered Address	Unit 9 Perseverance Mills Lockwood Huddersfield HD4 6BW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£13,379
Current Liabilities	£35,621

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	7 May 2023 (1 year ago)
Next Return Due	21 May 2024 (2 weeks from now)

Filing History

17 December 2020	Appointment of Mr Mark Steven Puddiphatt as a director on 17 December 2020 (2 pages)
17 December 2020	Appointment of Mr Clifford John Shaw as a director on 17 December 2020 (2 pages)
16 December 2020	Micro company accounts made up to 30 June 2020 (5 pages)
14 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 30 June 2019 (5 pages)
17 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
4 March 2019	Registered office address changed from Unit 7B Nortonthorpe Industrial Park Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA to Unit 9 Perseverance Mills Lockwood Huddersfield HD4 6BW on 4 March 2019 (1 page)
5 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
21 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 30 June 2017 (3 pages)
11 January 2018	Micro company accounts made up to 30 June 2017 (3 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,500 (4 pages)
23 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,500 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,500 (4 pages)
15 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,500 (4 pages)
15 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,500 (4 pages)
15 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,500 (4 pages)
16 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,500 (4 pages)
16 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,500 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Director's details changed for John Shaw on 28 November 2012 (2 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Director's details changed for John Shaw on 28 November 2012 (2 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 July 2012	Termination of appointment of Anne Shaw as a director (1 page)
2 July 2012	Termination of appointment of Anne Shaw as a secretary (1 page)
2 July 2012	Appointment of Mr John Shaw as a secretary (1 page)
2 July 2012	Appointment of Mr John Shaw as a secretary (1 page)
2 July 2012	Termination of appointment of Anne Shaw as a director (1 page)
2 July 2012	Termination of appointment of Anne Shaw as a secretary (1 page)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Registered office address changed from Unit 20 Perseverance Mills Lockwood Huddersfield West Yorkshire HD4 6BW on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Unit 20 Perseverance Mills Lockwood Huddersfield West Yorkshire HD4 6BW on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Unit 20 Perseverance Mills Lockwood Huddersfield West Yorkshire HD4 6BW on 5 May 2011 (1 page)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 May 2010	Director's details changed for John Shaw on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for John Shaw on 1 October 2009 (2 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Secretary's details changed for Anne Elizabeth Shaw on 1 October 2009 (1 page)
21 May 2010	Secretary's details changed for Anne Elizabeth Shaw on 1 October 2009 (1 page)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Anne Elizabeth Shaw on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for John Shaw on 1 October 2009 (2 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Director's details changed for Anne Elizabeth Shaw on 1 October 2009 (2 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Secretary's details changed for Anne Elizabeth Shaw on 1 October 2009 (1 page)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Anne Elizabeth Shaw on 1 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 May 2009	Return made up to 07/05/09; full list of members (4 pages)
15 May 2009	Return made up to 07/05/09; full list of members (4 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 November 2008	Appointment terminated director anthony currier (1 page)
11 November 2008	Appointment terminated director anthony currier (1 page)
16 May 2008	Return made up to 07/05/08; full list of members (4 pages)
16 May 2008	Return made up to 07/05/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 May 2007	Return made up to 07/05/07; no change of members (7 pages)
23 May 2007	Return made up to 07/05/07; no change of members (7 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 May 2006	Return made up to 07/05/06; full list of members (7 pages)
18 May 2006	Return made up to 07/05/06; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 May 2005	Return made up to 07/05/05; full list of members (7 pages)
16 May 2005	Return made up to 07/05/05; full list of members (7 pages)
30 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 May 2004	Return made up to 07/05/04; full list of members (7 pages)
13 May 2004	Return made up to 07/05/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
13 June 2003	Return made up to 23/05/03; full list of members (7 pages)
13 June 2003	Return made up to 23/05/03; full list of members (7 pages)
26 October 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
26 October 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
10 June 2002	Return made up to 23/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 June 2002	Return made up to 23/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
5 November 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Secretary resigned (1 page)
5 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
10 December 2000	Full accounts made up to 30 June 2000 (10 pages)
10 December 2000	Full accounts made up to 30 June 2000 (10 pages)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Director's particulars changed (1 page)
14 June 2000	Return made up to 23/05/00; full list of members (7 pages)
14 June 2000	Return made up to 23/05/00; full list of members (7 pages)
7 March 2000	Full accounts made up to 30 June 1999 (10 pages)
7 March 2000	Full accounts made up to 30 June 1999 (10 pages)
1 June 1999	Return made up to 23/05/99; no change of members (4 pages)
1 June 1999	Return made up to 23/05/99; no change of members (4 pages)
13 March 1999	Full accounts made up to 30 June 1998 (10 pages)
13 March 1999	Full accounts made up to 30 June 1998 (10 pages)
21 June 1998	Return made up to 23/05/98; change of members (6 pages)
21 June 1998	Return made up to 23/05/98; change of members (6 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Ad 01/05/98--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
19 May 1998	Ad 01/05/98--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
19 May 1998	New director appointed (2 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
12 November 1997	Memorandum and Articles of Association (21 pages)
12 November 1997	Memorandum and Articles of Association (21 pages)
11 November 1997	Memorandum and Articles of Association (21 pages)
11 November 1997	Memorandum and Articles of Association (21 pages)
11 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1997	Company name changed shield decorative paints LTD\certificate issued on 07/11/97 (2 pages)
6 November 1997	Company name changed shield decorative paints LTD\certificate issued on 07/11/97 (2 pages)
16 October 1997	Nc inc already adjusted 07/10/97 (1 page)
16 October 1997	Nc inc already adjusted 07/10/97 (1 page)
16 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 June 1997	Return made up to 23/05/97; full list of members (6 pages)
5 June 1997	Return made up to 23/05/97; full list of members (6 pages)
11 July 1996	Ad 01/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 July 1996	Ad 01/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 July 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
11 July 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
31 May 1996	Secretary resigned (1 page)
31 May 1996	Secretary resigned (1 page)
23 May 1996	Incorporation (28 pages)
23 May 1996	Incorporation (28 pages)

Shield Coatings Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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