A1 SHUTTERS LIMITED - BOLTON


Company Profile Company Filings

Overview

A1 SHUTTERS LIMITED is a Private Limited Company from BOLTON and has the status: Active.
A1 SHUTTERS LIMITED was incorporated 35 years ago on 30/11/1988 and has the registered number: 02323242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

A1 SHUTTERS LIMITED - BOLTON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

JACKSON WORKS
BOLTON
BL3 2NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE EVEREST Jun 1969 British Director 2006-11-20 CURRENT
CARL ANTHONY EVEREST British Director CURRENT
MR PETER NICHOLAS SWIFT Sep 1958 British Director 1999-04-09 UNTIL 2005-04-05 RESIGNED
WILLIAM ROBERT EVEREST Jun 1940 British Director RESIGNED
NEIL GORDON CAIN Dec 1969 British Director 2007-12-07 UNTIL 2021-03-16 RESIGNED
IAN BIRCHALL May 1959 British Director 2007-12-07 UNTIL 2018-05-22 RESIGNED
GRAEME RICHARD SMITH Apr 1947 British Secretary 1999-04-06 UNTIL 2001-11-28 RESIGNED
STEPHEN JOHN OLDFIELD Apr 1963 British Secretary 2005-04-05 UNTIL 2006-03-31 RESIGNED
CARL ANTHONY EVEREST British Secretary RESIGNED
CARL ANTHONY EVEREST British Secretary 2001-11-28 UNTIL 2005-04-05 RESIGNED
IAN BIRCHALL May 1959 British Secretary 2006-04-10 UNTIL 2018-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carl Anthony Everest 2016-04-06 11/1964 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Catherine Everest 2016-04-06 6/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
A1_SHUTTERS_LIMITED - Accounts 2023-10-27 31-01-2023 £5,108,173 Cash £7,732,780 equity
A1_SHUTTERS_LIMITED - Accounts 2023-01-24 31-01-2022 £3,862,237 Cash £6,581,954 equity
A1_SHUTTERS_LIMITED - Accounts 2022-01-29 31-01-2021 £3,061,562 Cash £5,692,794 equity
A1_SHUTTERS_LIMITED - Accounts 2021-01-22 31-01-2020 £3,101,969 Cash £5,096,213 equity
A1_SHUTTERS_LIMITED - Accounts 2019-11-01 31-01-2019 £3,017,420 Cash £4,404,288 equity
A1_SHUTTERS_LIMITED - Accounts 2018-10-31 31-01-2018 £2,748,725 Cash £3,788,589 equity
A1_SHUTTERS_LIMITED - Accounts 2017-10-28 31-01-2017 £2,383,137 Cash
A1_SHUTTERS_LIMITED - Accounts 2016-10-29 31-01-2016 £1,872,189 Cash £2,524,383 equity
A1_SHUTTERS_LIMITED - Accounts 2014-10-22 31-01-2014 £1,420,122 Cash £2,129,384 equity

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