Britaniashield Limited in WALTHAM CROSS

Britaniashield Limited WALTHAM CROSS

Britaniashield started in year 1997 as Private Limited Company with registration number 03309961. The Britaniashield company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Waltham Cross at 9 Hazeldene. Postal code: EN8 7ER.

Currently there are 2 directors in the the firm, namely Joan W. and Andrew W.. In addition one secretary - Joan W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Britaniashield Limited Address / Contact

Office Address	9 Hazeldene
Town	Waltham Cross
Post code	EN8 7ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03309961
Date of Incorporation	Thu, 30th Jan 1997
Industry	Unlicensed carrier
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Joan W.

Position: Secretary

Appointed: 01 November 2005

Joan W.

Position: Director

Appointed: 01 November 2005

Andrew W.

Position: Director

Appointed: 01 November 2005

Bernadette M.

Position: Secretary

Appointed: 10 October 1999

Resigned: 31 October 2005

Ronald L.

Position: Director

Appointed: 01 April 1999

Resigned: 31 October 2005

Joyce L.

Position: Director

Appointed: 30 January 1997

Resigned: 01 April 1999

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 30 January 1997

Resigned: 30 January 1997

Ronald L.

Position: Secretary

Appointed: 30 January 1997

Resigned: 10 October 1999

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1997

Resigned: 30 January 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-51 087	-66 066	-94 820	-94 006	-91 288

Balance Sheet
Current Assets	16 627	12 195		1 362	952	613	2 842	2 869	8 067	14 458	3 834
Net Assets Liabilities					91 288	87 524	75 837	69 143	1 293	61 723	55 623
Cash Bank In Hand	2 282
Debtors	2 150	1 843
Net Assets Liabilities Including Pension Asset Liability	-51 087	-66 066	-94 820	-94 006	-91 288
Other Debtors	2 150	1 843
Stocks Inventory	12 195	12 195
Tangible Fixed Assets	3 971	2 978

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-51 187	-66 166
Shareholder Funds	-51 087	-66 066	-94 820	-94 006	-91 288

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					300	250	270	270	270	265	265
Average Number Employees During Period								2	2	1	1
Creditors					2 251	2 250	2 253	2 254	2 455	14 066	1 119
Fixed Assets	3 971	2 978	2 237	9 740	7 305	5 478	7 210	5 407	4 054	3 039	2 278
Net Current Assets Liabilities	-48 495	-66 669	-97 057	-94 832	-1 279	1 637	589	615	1 293	392	2 715
Total Assets Less Current Liabilities	-44 524	-62 941	-88 108	-84 772	6 026	3 841	7 799	6 022	3 374	4 760	4 993
Accruals Deferred Income		750	6 712	320	320
Accruals Deferred Income Within One Year	750	750
Bank Borrowings Overdrafts	1 389	2 841
Creditors Due After One Year	6 563	2 375		8 914	96 994
Creditors Due Within One Year	65 122	80 707	97 057	95 874	2 231
Number Shares Allotted	100	100
Obligations Under Finance Lease Hire Purchase Contracts After One Year	2 545	1 199
Obligations Under Finance Lease Hire Purchase Contracts Within One Year	1 454	1 454
Other Creditors Due Within One Year	60 610	74 898
Par Value Share	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 843
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	7 278	7 278
Tangible Fixed Assets Depreciation	3 307	4 300
Tangible Fixed Assets Depreciation Charged In Period		993
Trade Creditors Within One Year	919	764

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 4th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 4th, October 2023	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 11th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 14th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 26th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 25th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 23rd, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 27th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 10th, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/01/31 filed on: 29th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/30 filed on: 5th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 27th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/30 filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 14th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/30 filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/18	capital
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 21st, June 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/30 filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/30 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 4th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/30 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 12th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/30 filed on: 22nd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 29th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/30 with complete member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 19th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, April 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 4th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 4th, April 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/04 with complete member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/04 with complete member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 6th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 6th, December 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/18 with complete member list filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/18 with complete member list filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 28th, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 28th, November 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/01/29 with complete member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/29 with complete member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/01/29	annual return
AA	Small company accounts made up to 2000/01/31 filed on: 29th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 29th, November 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/02/05 with complete member list filed on: 5th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/05 with complete member list filed on: 5th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 3rd, December 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 3rd, December 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/02/15 with complete member list filed on: 15th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/15 with complete member list filed on: 15th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 26th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 26th, November 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998	annual return
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998	annual return	Free Download

Britaniashield Limited WALTHAM CROSS

Britaniashield Limited Address / Contact

Company Information / Profile

Company staff

Joan W.

Joan W.

Andrew W.

Bernadette M.

Ronald L.

Joyce L.

Paramount Properties (uk) Limited

Ronald L.

Paramount Company Searches Limited

Annual reports financial information

Company filings

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