Shield Salvage Associates Limited. net worth, address, company information. Free

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Company details

Name	Shield Salvage Associates Limited
Number	05085943
Date of Incorporation:	Friday 26th March 2004
End of financial year:	30 November
Address:	Winnington Avenue, Northwich, Cheshire, CW8 4DX
SIC code:	74990 - Non-trading company

Shield Salvage Associates Limited was formally closed on 2021-08-17. Shield Salvage Associates was a private limited company that could have been found at Winnington Avenue, Northwich, Cheshire, CW8 4DX. The company (formed on 2004-03-26) was run by 2 directors and 1 secretary.
Director Eric B. who was appointed on 28 June 2019.
Director Paul H. who was appointed on 28 June 2019.
Moving on to the secretaries, we can name: Wendy J. appointed on 20 June 2012.

The company was officially categorised as "non-trading company" (74990). The most recent confirmation statement was sent on 2021-03-26 and last time the annual accounts were sent was on 30 November 2020. 2016-03-26 is the date of the last annual return.

Directors

People with significant control

Ecolab (U.K.) Holdings Limited

6 April 2016

Address	Winnington Avenue Northwich, Cheshire, CW8 4DX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04524464
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 23rd, June 2021 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 23rd, June 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 12th, August 2019 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 28th Jun 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 28th Jun 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 28th Jun 2019 new director was appointed. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th Jun 2019 new director was appointed. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 20th Dec 2018 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Dec 2018 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 14th, August 2018 \| accounts	Free Download (6 pages)
(AP01) On Thu, 5th Oct 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 5th Oct 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 18th, July 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 21st, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Mar 2016 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Mar 2015 filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 9th Apr 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 21st, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 7th Apr 2014: 1.00 GBP capital
(AD01) Company moved to new address on Mon, 3rd Feb 2014. Old Address: 7Th Floor David Murray John Building Swindon Wiltshire SN1 1NH filed on: 3rd, February 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Nov 2012 filed on: 19th, September 2013 \| accounts	Free Download (11 pages)
(AD02) Notification of SAIL filed on: 27th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, March 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Nov 2011 filed on: 3rd, September 2012 \| accounts	Free Download (11 pages)
(AP03) On Tue, 26th Jun 2012, company appointed a new person to the position of a secretary filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 26th Jun 2012 new director was appointed. filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 25th Jun 2012 filed on: 25th, June 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 25th Jun 2012 filed on: 25th, June 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 25th May 2012 filed on: 25th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Mar 2012 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
(AP01) On Tue, 11th Oct 2011 new director was appointed. filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Nov 2010 filed on: 28th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Mar 2011 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 30th Nov 2009 filed on: 6th, September 2010 \| accounts	Free Download (11 pages)
(CH01) On Fri, 26th Mar 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(CH03) On Fri, 26th Mar 2010 secretary's details were changed filed on: 7th, May 2010 \| officers	Free Download (1 page)
(CH01) On Fri, 26th Mar 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Mar 2010 filed on: 7th, May 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, January 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, January 2010 \| resolution	Free Download (32 pages)
(AA) Full accounts for the period ending Sun, 30th Nov 2008 filed on: 23rd, June 2009 \| accounts	Free Download (12 pages)
(288b) On Mon, 11th May 2009 Appointment terminated director filed on: 11th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
(288a) On Wed, 10th Dec 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (1 page)
(288b) On Thu, 2nd Oct 2008 Appointment terminated director filed on: 2nd, October 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Nov 2007 filed on: 1st, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 30th Nov 2006 filed on: 10th, September 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Thu, 30th Nov 2006 filed on: 10th, September 2007 \| accounts	Free Download (11 pages)
(288c) Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 21/05/07 annual return
(288b) On Fri, 23rd Mar 2007 Director resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288a) On Fri, 23rd Mar 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 23rd Mar 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 23rd Mar 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 23rd Mar 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 23rd Mar 2007 Director resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 30/11/06 filed on: 21st, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 30/11/06 filed on: 21st, July 2006 \| accounts	Free Download (1 page)
(288b) On Mon, 10th Jul 2006 Director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288b) On Mon, 10th Jul 2006 Director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288a) On Mon, 10th Jul 2006 New director appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
(288b) On Mon, 10th Jul 2006 Secretary resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288b) On Mon, 10th Jul 2006 Secretary resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288a) On Mon, 10th Jul 2006 New director appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
(288b) On Mon, 10th Jul 2006 Secretary resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288b) On Mon, 10th Jul 2006 Secretary resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 10/07/06 from: victoria house, victoria road farnborough hampshire GU14 7PG filed on: 10th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/06 from: victoria house, victoria road farnborough hampshire GU14 7PG filed on: 10th, July 2006 \| address	Free Download (1 page)
(288a) On Wed, 5th Jul 2006 New secretary appointed;new director appointed filed on: 5th, July 2006 \| officers	Free Download (3 pages)
(288a) On Wed, 5th Jul 2006 New secretary appointed;new director appointed filed on: 5th, July 2006 \| officers	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 4th, July 2006 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 4th, July 2006 \| auditors	Free Download (1 page)
(363a) Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st May 2005 filed on: 4th, January 2006 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Tue, 31st May 2005 filed on: 4th, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 20th May 2005 with complete member list filed on: 20th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 20th May 2005 with complete member list filed on: 20th, May 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
(288a) On Wed, 6th Oct 2004 New secretary appointed filed on: 6th, October 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 6th Oct 2004 New secretary appointed filed on: 6th, October 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, March 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 26th, March 2004 \| incorporation	Free Download (17 pages)
(288b) On Fri, 26th Mar 2004 Secretary resigned filed on: 26th, March 2004 \| officers	Free Download (1 page)
(288b) On Fri, 26th Mar 2004 Secretary resigned filed on: 26th, March 2004 \| officers	Free Download (1 page)

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