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Shield Window Film Ltd LONDON

Founded in 2004, Shield Window Film, classified under reg no. 05247385 is an active company. Currently registered at Lower Ground Floor Suite W2 3QH, London the company has been in the business for twenty years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 15th May 2006 Shield Window Film Ltd is no longer carrying the name Rac Window Film.

The firm has one director. Stuart P., appointed on 1 October 2004. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Ian S.. There were no ex directors.

Shield Window Film Ltd Address / Contact

Office Address Lower Ground Floor Suite
Office Address2 20a Craven Terrace
Town London
Post code W2 3QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05247385
Date of Incorporation Fri, 1st Oct 2004
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Stuart P.

Position: Director

Appointed: 01 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2004

Resigned: 01 October 2004

Ian S.

Position: Secretary

Appointed: 01 October 2004

Resigned: 25 October 2012

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Stuart P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stuart P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rac Window Film May 15, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth16 39871783     
Balance Sheet
Current Assets91 18674 18657 53338 39733 69624 54428 15977 373
Net Assets Liabilities  7831 6896363 71815 10610 165
Net Assets Liabilities Including Pension Asset Liability16 39871783     
Reserves/Capital
Shareholder Funds16 39871783     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  500500500500500 
Average Number Employees During Period    1111
Creditors  56 25042 39137 34318 9941 27616 748
Net Current Assets Liabilities27 3113 2691 2833 9943 6475 55026 88360 625
Total Assets Less Current Liabilities27 3113 2691 2832 1891 1368 98226 88360 625
Fixed Assets   6 1834 7833 432  
Accruals Deferred Income1 5002 000500     
Creditors Due After One Year9 4131 198      
Creditors Due Within One Year63 87570 91756 250     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Micro company accounts made up to 31st October 2022
filed on: 27th, October 2023 		Free Download (4 pages)

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