Guardian Glazing Films Ltd.

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Guardian Glazing Films Ltd.

03650779Private Limited With Share Capital

Izabella House Office 1, 24-26 Regent Place, Birmingham, B13NJ
Incorporated

16/10/1998

Company Age

27 years

Directors

3

Employees

4

SIC Code

43342

Risk

low risk

Company Overview

Registration, classification & business activity

Guardian Glazing Films Ltd. (03650779) is a private limited with share capital incorporated on 16/10/1998 (27 years old) and registered in birmingham, B13NJ. The company operates under SIC code 43342 - glazing.

Based in birmingham, guardian window films has been designing, supplying and installing residential and commercial window films across the uk for over 15 years. we have worked throughout the west midlands and the rest of the uk, supplying and installing window film to buildings and properties.guardi...

Private Limited With Share Capital
SIC: 43342
Micro
Incorporated 16/10/1998
B13NJ
4 employees

Financial Overview

Total Assets

£400.9K

Liabilities

£164.3K

Net Assets

£236.6K

Est. Turnover

£378.0K

AI Estimated
Unreported
Cash

£43.7K

Key Metrics

4

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Capital Cancellation Shares
Category:Capital
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Capital Cancellation Shares
Category:Capital
Date:01-11-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-11-2023
Capital Cancellation Shares
Category:Capital
Date:11-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Capital Cancellation Shares
Category:Capital
Date:03-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Resolution
Category:Resolution
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Mortgage
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Mortgage
Date:17-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:27-07-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date09/03/2026
Latest Accounts30/06/2025

Trading Addresses

Guardian House, Drayton Road, Shirley, Solihull, West Midlands, B904NG
Izabella House Office 1, 24-26 Regent Place, Birmingham, B1 3Nj, B13NJRegistered

Contact

01216934747
quick_addr_sales@guardianwindowfilm.co.uk
guardianwindowfilm.co.uk
Izabella House Office 1, 24-26 Regent Place, Birmingham, B13NJ