Shields Environmental Group Ltd

Active01429915 Private limited company
Incorporated
15 June 1979 (47 years)
Industry
Other telecommunications activities (61900)
Accounts type
Group
Region
West Midlands
Address
Unit A Tame Park
Vanguard
Wilnecote
Tamworth
B77 5DY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
7 May 2025
Appointed Leviton, Nicholas Stephen as Director
31 October 2024
Resigned Jones, Daniel as Secretary
31 October 2024
Resigned Jones, Daniel as Director
1 July 2015
Appointed Challis, David Harry, Nr as Director
9 June 2015
Resigned Shields, Daniel as Director
9 June 2015
Resigned Shields, Gordon Sydney as Director
5 July 2014
29 June 2009
Appointed Peijnenborgh, Ruben Petrus Jozef as Director
19 February 2007
4 March 2006
Appointed Peijnenborgh, Ruben Petrus Jozef as Director
4 March 2006
Appointed Jones, Daniel as Secretary
4 March 2006
Appointed Jones, Daniel as Director
3 March 2006
Resigned Crocker, Arthur Rupert as Director
3 March 2006
Resigned Crocker, Arthur Rupert as Secretary
2 November 2004
Resigned Wing, Dominic Augustine as Director
2 November 2004
Resigned Shields, Stephen Andrew as Director
26 June 2003
Resigned Hector, Daniel as Director
29 July 2002
Resigned Challis, David Harry as Director
15 February 2002
Resigned Cason, Jacqueline Elaine as Secretary
15 February 2002
Appointed Crocker, Arthur Rupert as Secretary
1 February 2002
Appointed Hector, Daniel as Director
10 January 2002
Appointed Crocker, Arthur Rupert as Director
24 September 2001
Appointed Wing, Dominic Augustine as Director
30 January 2001
Appointed Shields, Daniel as Director
7 August 2000
Resigned Shields, Margaret Patricia as Director
7 August 2000
Appointed Challis, David Harry as Director
6 March 2000
Resigned Constantine, Simon John as Director
1 November 1999
Appointed Constantine, Simon John as Director
15 October 1999
Appointed Cason, Jacqueline Elaine as Secretary
15 October 1999
Resigned Shields, Margaret Patricia as Secretary
15 September 1993
Appointed Shields, Margaret Patricia as Secretary
15 September 1993
Resigned Comsec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9591546

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Combesgate1 Ltd. Owns 75–100% of shares
Netbak Limited Owns 75–100% of shares
Shields Environmental Group Ltd This company Owns 75–100% of shares
Shields Environmental Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£3,674,000
Cash
£0
Profit
£2,000
Return on Equity
0%
Balance sheet detail
2025
Fixed Assets£0
Cash£0
Creditors (< 1 year)£0
Net Assets£3,674,000
Shareholder Funds£3,674,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Satisfaction of a charge in full
31 March 2026Group of companies' accounts30 June 2025
17 February 2026Change of details for a person with significant control
17 February 2026Confirmation statement with updates17 February 2026
21 January 2026Confirmation statement with no updates20 January 2026
Show all recent filings

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