Shimao Limited BATH


Shimao started in year 2015 as Private Limited Company with registration number 09423838. The Shimao company has been functioning successfully for five years now and its status is active. The firm's office is based in Bath at St Georges Lodge. Postal code: BA2 3NE.

At present there are 2 directors in the the company, namely David M. and Rebecca K.. In addition one secretary - Antony A. - is with the firm. As of 25 November 2020, there was 1 ex secretary - Peter P.. There were no ex directors.

Shimao Limited Address / Contact

Office Address St Georges Lodge
Office Address2 Oldfield Road
Town Bath
Post code BA2 3NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09423838
Date of Incorporation Thu, 5th Feb 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Sat, 31st Jul 2021 (248 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 19th Mar 2021 (2021-03-19)
Last confirmation statement dated Wed, 5th Feb 2020

Company staff

Antony A.

Position: Secretary

Appointed: 14 May 2020

David M.

Position: Director

Appointed: 27 March 2017

Rebecca K.

Position: Director

Appointed: 05 February 2015

Peter P.

Position: Secretary

Appointed: 05 February 2015

Resigned: 14 May 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Rebecca K. This PSC and has 75,01-100% shares.

Rebecca K.

Notified on 5 February 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312019-10-31
Balance Sheet
Cash Bank On Hand52 3412 266 559365 1662 403 159
Current Assets62 4642 273 392369 8552 417 660
Debtors10 1236 8334 68914 501
Net Assets Liabilities592 144921 8471 072 9561 317 550
Other Debtors 5 188  
Other
Average Number Employees During Period2333
Corporation Tax Payable14 31034 4864 0856 118
Creditors4 476 1514 056 3273 970 9267 472 959
Investments Fixed Assets5 035 4092 747 0394 679 3996 397 449
Net Current Assets Liabilities-4 413 687-1 782 935-3 601 071-5 055 299
Number Shares Issued Fully Paid 100100100
Other Investments Other Than Loans5 035 4092 747 0394 679 3996 397 449
Par Value Share 111
Prepayments10 1231 6454 68914 501
Provisions For Liabilities Balance Sheet Subtotal29 57842 2575 37224 600
Total Assets Less Current Liabilities621 722964 1041 078 3281 342 150

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 15th, July 2020
Free Download (9 pages)

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