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 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
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 |
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 |