Company information:
Shield Security Services Limited (No: 02085388)
Address: C/O S F BROCKLEHURST & CO, FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Status: Active
Incorporated: 19-Dec-1986
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 80200 - Security systems service activities
Current Director: ADIL ABDEL-HADI ( DOB: Nov-1956 From: May-1991 )
Current Director: AMY LOUISE DONOHOE ( DOB: Feb-1979 From: Mar-2020 )
Current Director: AMY LOUISE LOCK ( DOB: Feb-1979 From: Mar-2020 )
Current Director: PAUL MICHAEL TENNENT ( DOB: Aug-1971 From: Mar-2020 )
Current Secretary: ADIL ABDEL-HADI ( DOB: Nov-1956 From: May-1991 )
Resigned Director: MOHAMMED ABBAS ABDEL-LATIF ( DOB: Dec-1959 From: Mar-1998 To: Mar-2005 )
Resigned Director: ELAINE BEALE ( DOB: Mar-1951 From: Mar-1993 To: Jan-1998 )
Resigned Director: BRIAN MELVYN STUART BEALE ( DOB: Jul-1937 From: May-1991 To: Apr-1997 )
Resigned Director: ANITA JANE DURBAN ( DOB: Apr-1964 From: Mar-1998 To: Dec-2015 )
Resigned Director: JAMES ANTHONY HOBBS ( DOB: Oct-1954 From: Mar-1998 To: Sep-1998 )
Resigned Director: BIPIN JOSHI ( DOB: Oct-1953 From: May-2006 To: Nov-2019 )
Resigned Director: WILLIAM HENRY RIELLY ( DOB: Jul-1946 From: Mar-1993 To: Mar-1998 )
Resigned Director: KUL BAHADUR THAPA ( DOB: Apr-1954 From: May-2006 To: Aug-2017 )
Resigned Director: BRUCE TURNER ( DOB: Jun-1959 From: May-1991 To: Feb-1993 )
Resigned Director: WILLIAM HENRY WYLLIE ( DOB: Mar-1949 From: Mar-2007 To: Sep-2007 )
Persons of Significant Control:
Mr Adil Abdel-Hadi, Forest Lodge, Forest Road, Pyrford, Surrey, GU22 8NA: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 712,564 | 704,953 | 671,687 | 659,856 | 690,361 | 680,867 | 683,648 | 673,863 | 712564.0,704953.0,671687.0,659856.0,690361.0,680867.0,683648.0,673863.0 |
| Fixed assets / Property, plant and equipment | 707,564 | 704,953 | 671,687 | 659,856 | 690,361 | 680,867 | 683,648 | 673,818 | 707564.0,704953.0,671687.0,659856.0,690361.0,680867.0,683648.0,673818.0 |
| Fixed assets / Investments, fixed assets | 5,000 | 45 | 5000.0,0.0,0.0,0.0,0.0,0.0,0.0,45.0 | ||||||
| Current assets | 416,961 | 326,118 | 290,288 | 265,906 | 193,466 | 220,031 | 254,342 | 268,068 | 416961.0,326118.0,290288.0,265906.0,193466.0,220031.0,254342.0,268068.0 |
| Current assets / Total inventories | 2,046 | 2,046 | 2,046 | 2,046 | 2,046 | 2,046 | 2,046 | 2,046 | 2046.0,2046.0,2046.0,2046.0,2046.0,2046.0,2046.0,2046.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 290,149 | 283,539 | 187,927 | 146,359 | 183,292 | 160,293 | 249,152 | 263,847 | 290149.0,283539.0,187927.0,146359.0,183292.0,160293.0,249152.0,263847.0 |
| Current assets / Cash at bank and on hand | 124,766 | 40,533 | 100,315 | 117,501 | 8,128 | 57,692 | 3,144 | 2,175 | 124766.0,40533.0,100315.0,117501.0,8128.0,57692.0,3144.0,2175.0 |
| Net current assets (liabilities) | -52,219 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,-52219.0 | |||||||
| Total assets less current liabilities | 853,832 | 718,840 | 724,972 | 670,357 | 573,119 | 550,071 | 569,268 | 621,644 | 853832.0,718840.0,724972.0,670357.0,573119.0,550071.0,569268.0,621644.0 |
| Provisions for liabilities, balance sheet subtotal | -12,700 | -12,700 | -12,700 | -12,700 | -12,700 | -12,700 | -12,700 | -12,700 | -12700.0,-12700.0,-12700.0,-12700.0,-12700.0,-12700.0,-12700.0,-12700.0 |
| Net assets (liabilities) | 346,965 | 288,566 | 315,497 | 321,145 | 326,438 | 359,821 | 371,694 | 389,841 | 346965.0,288566.0,315497.0,321145.0,326438.0,359821.0,371694.0,389841.0 |
| Equity / share capital and reserves | 346,965 | 288,566 | 315,497 | 321,145 | 326,438 | 359,821 | 371,694 | 389,841 | 346965.0,288566.0,315497.0,321145.0,326438.0,359821.0,371694.0,389841.0 |