| Company Name | Shieldmanner Limited |
|---|---|
| Director | Philip John Garner |
| Company Status | Active |
| Company Number | 02815912 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1993(30 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Philip John Garner |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2015(22 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite J1 North East Business Innovation Centre Wea Enterprise Park East Sunderland Tyne And Wear SR5 2TA |
| Director Name | Mr Barry Garner |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British, |
| Status | Resigned |
| Appointed | 10 May 1993(3 days after company formation) |
| Appointment Duration | 25 years (resigned 06 May 2018) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Suite J1 North East Business Innovation Centre Wea Enterprise Park East Sunderland Tyne And Wear SR5 2TA |
| Secretary Name | Harry Garner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1993(3 days after company formation) |
| Appointment Duration | 25 years (resigned 06 May 2018) |
| Role | Company Director |
| Correspondence Address | Suite J1 North East Business Innovation Centre Wea Enterprise Park East Sunderland Tyne And Wear SR5 2TA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Suite J1 North East Business Innovation Centre Wearfield Enterprise Park East Sunderland Tyne And Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£19,418 |
| Cash | £2,463 |
| Current Liabilities | £42,886 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 2 days from now) |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 7 January 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 13 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 6 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 18 July 2018 | Cessation of Barry Garner as a person with significant control on 21 May 2018 (1 page) |
| 18 July 2018 | Change of details for Mr Philip John Garner as a person with significant control on 21 May 2018 (2 pages) |
| 18 May 2018 | Termination of appointment of Barry Garner as a director on 6 May 2018 (1 page) |
| 18 May 2018 | Termination of appointment of Harry Garner as a secretary on 6 May 2018 (1 page) |
| 18 May 2018 | Confirmation statement made on 7 May 2018 with updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 14 December 2017 | Registered office address changed from Rowlands House, Portobello Road Birtley Chester Le Street Durham DH3 2RY to Suite J1 North East Business Innovation Centre Wearfield Enterprise Park East Sunderland Tyne and Wear SR5 2TA on 14 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from Rowlands House, Portobello Road Birtley Chester Le Street Durham DH3 2RY to Suite J1 North East Business Innovation Centre Wearfield Enterprise Park East Sunderland Tyne and Wear SR5 2TA on 14 December 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 6 January 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 6 January 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 16 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 25 February 2016 | Director's details changed for Philip John Garner on 25 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Barry Garner on 25 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Philip John Garner on 25 February 2016 (2 pages) |
| 25 February 2016 | Secretary's details changed for Harry Garner on 25 February 2016 (1 page) |
| 25 February 2016 | Director's details changed for Barry Garner on 25 February 2016 (2 pages) |
| 25 February 2016 | Secretary's details changed for Harry Garner on 25 February 2016 (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 June 2015 | Appointment of Philip John Garner as a director on 5 June 2015 (2 pages) |
| 5 June 2015 | Appointment of Philip John Garner as a director on 5 June 2015 (2 pages) |
| 5 June 2015 | Appointment of Philip John Garner as a director on 5 June 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 25 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 May 2010 | Director's details changed for Barry Garner on 7 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Barry Garner on 7 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Barry Garner on 7 May 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 25 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 May 2005 | Return made up to 07/05/05; full list of members
|
| 31 May 2005 | Return made up to 07/05/05; full list of members
|
| 10 February 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 13 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 28 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 22 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 8 red rose terrace chester le street county durham DH3 3LN (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 8 red rose terrace chester le street county durham DH3 3LN (1 page) |
| 10 January 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 4 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 17 January 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 22 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 11 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 11 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 7 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 7 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 12 January 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 12 January 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 18 May 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 18 May 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 26 October 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 26 October 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 12 May 1997 | Return made up to 07/05/97; full list of members
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| 12 May 1997 | Return made up to 07/05/97; full list of members
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| 26 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 26 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 6 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 6 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 28 December 1995 | Full accounts made up to 31 May 1995 (9 pages) |
| 28 December 1995 | Full accounts made up to 31 May 1995 (9 pages) |
| 5 June 1995 | Return made up to 07/05/95; full list of members (6 pages) |
| 5 June 1995 | Return made up to 07/05/95; full list of members (6 pages) |
| 4 May 1995 | Full accounts made up to 31 May 1994 (9 pages) |
| 4 May 1995 | Full accounts made up to 31 May 1994 (9 pages) |
| 7 May 1993 | Incorporation (10 pages) |
| 7 May 1993 | Incorporation (10 pages) |