Shieldrapid Ltd.

Active02585467 Private limited company
Incorporated
25 February 1991 (35 years)
Previously known as
Triple F Limited (until 8 January 2009)
Shieldrapid Limited (until 29 May 1991)
Industry
Development of building projects (41100)
Other accommodation (55900)
Buying and selling of own real estate (68100)
Owned by
Robert Ernest Tyers
Accounts type
Dormant
Region
East Midlands
Address
Applewood
86 Palmerston Street
Underwood
NG16 5GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2005
British
Born April 1944 (82)
Officer history (7 former)
23 April 2026
Resigned Tyers, Robert Ernest as Secretary
11 July 2020
Resigned Tyers, June as Director
9 February 2005
Appointed Tyers, Robert Ernest as Secretary
9 February 2005
Appointed Tyers, Robert Ernest as Director
3 July 2004
Resigned Tyers, Margaret as Director
3 July 2004
Resigned Tyers, Margaret as Secretary
1 February 1997
Resigned Sheard, Christine as Director
7 May 1991
Appointed Sheard, Christine as Director
7 May 1991
Appointed Tyers, Margaret as Director
7 May 1991
Appointed Tyers, June as Director
7 May 1991
Appointed Tyers, Margaret as Secretary
7 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
25 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)

Financials

Net Assets
£27,013

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £21,039 £27,013 £27,013 £27,013 £27,013 £27,013
Balance sheet detail
202420232022202120202019
Fixed Assets£91,959£91,959£91,959£91,959£91,959£91,489
Current Assets£0
Creditors (< 1 year)£64,346£64,346£0
Creditors (> 1 year)£64,346£64,346£64,346£70,450
Net Current Assets(£64,346)(£64,346)£0
Net Assets£27,013£27,013£27,013£27,013£27,013£21,039
Shareholder Funds£27,013£27,013£27,013£27,013£27,013£21,039

Turnover£4,055
Staff Costs£0
Tax£0
Profit for Period£418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Replacement filing of Confirmation Statement25 February 2017
23 April 2026Termination of appointment of a secretary
25 February 2026Confirmation statement with no updates25 February 2026
28 May 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with no updates25 February 2025
Show all recent filings

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