Company information:
Shield Safety Group Limited (No: 04777870)
Address: 45/47 - 1ST FLOOR, NEWTON STREET, MANCHESTER, M1 1FT, ENGLAND
Status: Active
Incorporated: 27-May-2003
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK ANDREW FLANAGAN ( DOB: Apr-1969 From: Jun-2003 )
Current Director: MARK ANDREW FLANAGAN ( DOB: Apr-1969 From: Jun-2003 )
Current Director: RICHARD MIGUEL JORDAN ( DOB: Apr-1980 From: Jul-2004 )
Current Secretary: MARK ANDREW FLANAGAN ( DOB: Apr-1969 From: Jul-2004 )
Resigned Director: ENERGIZE DIRECTOR LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: BILLY GEORGE EVANS ( DOB: Jan-1976 From: Jun-2003 To: Sep-2003 )
Resigned Director: PHILIP WILLIAM HUGHES ( DOB: Feb-1946 From: May-2006 To: Apr-2008 )
Resigned Director: MICHAEL BURNHAM TINKER ( DOB: Nov-1966 From: Jan-2006 To: Nov-2006 )
Resigned Secretary: ENERGIZE SECRETARY LIMITED ( From: May-2003 To: May-2003 )
Resigned Secretary: BILLY GEORGE EVANS ( DOB: Jan-1976 From: Sep-2003 To: Jul-2004 )
Resigned Secretary: MARK ANDREW FLANAGAN ( DOB: Apr-1969 From: Jun-2003 To: Sep-2003 )
Persons of Significant Control:
Shield Safety Group Holdings Limited, 12 Little Lever Street, Manchester, M1 1HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-24)
Mr Mark Andrew Flanagan, 12 Little Lever Street, Manchester, M1 1HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-09-24)
Company Accounts Summary (£)
| Item | 2019-08 | 2020-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 46,951 | 26,716 | 46951.0,26716.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 4,178 | 4178.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 42,773 | 26,716 | 202,095 | 266,035 | 42773.0,26716.0,202095.0,266035.0 |
| Current assets | 5,045,965 | 5,843,549 | 5,634,391 | 5,318,822 | 5045965.0,5843549.0,5634391.0,5318822.0 |
| Current assets / Debtors | 5,045,965 | 5,005,424 | 5045965.0,5005424.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 838,125 | 681,726 | 163,554 | 0.0,838125.0,681726.0,163554.0 | |
| Net current assets (liabilities) | 1,411,939 | 2,269,884 | 2,228,970 | 1,611,886 | 1411939.0,2269884.0,2228970.0,1611886.0 |
| Total assets less current liabilities | 1,458,890 | 2,296,600 | 2,431,065 | 1,877,921 | 1458890.0,2296600.0,2431065.0,1877921.0 |
| Provisions for liabilities, balance sheet subtotal | 89 | 2,151 | -40,132 | -55,760 | 89.0,2151.0,-40132.0,-55760.0 |
| Net assets (liabilities) | 856,040 | 1,522,320 | 1,185,773 | 1,054,185 | 856040.0,1522320.0,1185773.0,1054185.0 |
| Equity / share capital and reserves | 856,040 | 1,522,320 | 1,185,773 | 1,054,185 | 856040.0,1522320.0,1185773.0,1054185.0 |