NORTH SHIELDS LIMITED
Active - Accounts Filed
General Information
NAME
NORTH SHIELDS LIMITED
COMPANY NUMBER
05624580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/11/2005
(19 years and 1 months old)
WEBSITE
tecaz.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2005
27/09/2012
HALLCO 1261 LIMITED
LONDON
EC4A 4AB
Telephone: 01912576511
TPS: No
1st Floor 9-10 Staple Inn
Holborn
London
WC1V 7QH
c/o Rsm Uk Tax And Accounting Lt
25 Farringdon Street
London
EC4A 4AB
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH SHIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH SHIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH SHIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2005 - Present (19years) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 15 Past: 59 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
16/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 06/09/2022 | New Company Secretary Christopher Deryk Harper (929969535) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | Christopher Deryk Harper (904964109) has left the board |
| 09/05/2022 | Christopher Deryk Harper (904964109) has left the board |
| 09/05/2022 | New Company Secretary Maria Wong (929549274) Appointed |
| 06/05/2022 | New Company Secretary Christopher Deryk Harper (904964109) Appointed |
| 13/10/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 14/10/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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