A1 Shutters Limited

Company Registration Number: 02323242

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Shutters Limited is a Private Company Limited by Shares first registered on 30 November 1988. Its current registered address is in Bolton.

Registered Address

JACKSON WORKS
RAIKES LANE INDUSTRIAL EST
BOLTON
BL3 2NH

There are 7 companies currently registered at this postcode, including this one.

All companies at BL3 2NH

Registration Data

Company Number

02323242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,011,981£2,546,361£2,590,027£3,570,933£3,619,504£3,082,580£2,727,563£2,646,242£2,228,572£1,953,807£1,677,722£1,802,701
of which Cash £1,872,189£1,447,019£1,420,122£1,553,236£1,650,635£1,498,467£1,850,778£1,702,815£1,289,920£1,023,403£758,750£893,590
Total Assets £3,011,981£2,546,361£2,590,027£3,570,933£3,619,504£3,082,580£2,727,563£2,646,242£2,228,572£1,953,807£1,677,722£1,802,701
Current Liabilities £566,876£492,922£555,559£593,154£705,570£563,834£492,350£514,233£548,762£502,985£504,457£478,862
Net Current Assets £2,445,105£2,053,439£2,034,468£2,977,779£2,913,934£2,518,746£2,235,213£2,132,009£1,679,810£1,450,822£1,173,265£1,323,839
Total Net Worth £2,524,383£2,142,964£2,129,384£3,086,708£3,044,750£2,672,447£2,379,244£2,254,453£1,966,415£1,639,998£1,327,872£1,453,833

Previous Names

No previous names

Company Officers

  • BIRCHALL, Ian

    Secretary

    Appointed on 10 April 2006

     

    5 Lichfield Avenue
    Astley Tyldesley
    Manchester
    Lancashire
    M29 7WW

  • BIRCHALL, Ian

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: None

    Month of birth: May 1959

    5 Lichfield Avenue
    Astley Tyldesley
    Manchester
    Lancashire
    M29 7WW

  • CAIN, Neil Gordon

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Sales

    Month of birth: December 1969

    58 Kermoor Avenue
    Bolton
    Lancashire
    BL1 7HN

  • EVEREST, Carl Anthony

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1964

    Orrell Cote Farm
    Moorside Road
    Edgworth
    Bolton
    BL7 0JZ

  • EVEREST, Catherine

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Orrell Cote Farm
    Moorside Road Edgworth
    Bolton
    BL7 0JZ

  • EVEREST, Carl Anthony

    Secretary

    Appointed on 28 November 2001

    Resigned on 5 April 2005

    Nationality: British

    Orrell Cote Farm
    Moorside Road
    Edgworth
    Bolton
    BL7 0JZ

  • EVEREST, Carl Anthony

    Secretary

    Resigned on 6 April 1999

    Nationality: British

    Orrell Cote Farm
    Moorside Road
    Edgworth
    Bolton
    BL7 0JZ

  • OLDFIELD, Stephen John

    Secretary

    Appointed on 5 April 2005

    Resigned on 31 March 2006

    26 Harbour Lane
    Turton
    Bolton
    BL7 0PA

  • SMITH, Graeme Richard

    Secretary

    Appointed on 6 April 1999

    Resigned on 28 November 2001

    Fiddlers Leap
    Bexton Lane
    Knutsford
    Cheshire
    WA16 9AB

  • EVEREST, William Robert

    Director

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Joiner

    Month of birth: June 1940

    7 Crundale Road
    Bolton
    Lancashire
    BL1 7RR

  • SWIFT, Peter Nicholas

    Director

    Appointed on 9 April 1999

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Yew Tree Barn Free Green Lane
    Lower Peover
    Knutsford
    Cheshire
    WA16 9PS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKN8F4. Transaction: MzE2MDc0MTU0MmFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1X1N. Transaction: MzE2MDM0OTM0NWFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY7BRK. Transaction: MzEzNDQ3ODA0MmFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IESLES. Transaction: MzEzMzQwODgwM2FkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15KU9. Transaction: MzEwOTg2ODM0OGFkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYLLLT. Transaction: MzEwOTgxMDQ2N2FkaXF6a2N4.

  7. 17 May 2014 Registration of charge 023232420001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A382YGQY. Transaction: MzEwMDUwNjgzMmFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JPW20R. Transaction: MzA4NzgwOTQ2M2FkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5FT7. Transaction: MzA4NzU1NTE4NmFkaXF6a2N4.

  10. 24 October 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4WQXV. Transaction: MzA2NjM5NTEyMmFkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K425RC. Transaction: MzA2NjIxMDkxNmFkaXF6a2N4.

  12. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXLAOYI6. Transaction: MzA0NTgxNDQwOGFkaXF6a2N4.

  13. 20 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3B8TYJT. Transaction: MzA0NTgwMjczMmFkaXF6a2N4.

  14. 20 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XPAA2OEA. Transaction: MzAyNTU1MjM2NmFkaXF6a2N4.

  15. 23 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADDVWL2E. Transaction: MzAxODE2NTg5MmFkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XH1GOGLK. Transaction: MzAwNjg5NjU4MGFkaXF6a2N4.

  17. 23 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3M2MAYV. Transaction: MjAzNTY1ODQ2MWFkaXF6a2N4.

  18. 3 December 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QI05CV. Transaction: MjAxOTI4MTMzNmFkaXF6a2N4.

  19. 19 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADUFD39L. Transaction: MjAxMzc0ODAzNWFkaXF6a2N4.

  20. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxMjMyNWFkaXF6a2N4.

  21. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkyNTk2MmFkaXF6a2N4.

  22. 23 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1OTgzMGFkaXF6a2N4.

  23. 18 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY0NjM3OWFkaXF6a2N4.

  24. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc4MTI4OWFkaXF6a2N4.

  25. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4MTE4OGFkaXF6a2N4.

  26. 13 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwNDY3NmFkaXF6a2N4.

  27. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYxOTgzMmFkaXF6a2N4.

  28. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM5ODQ2NWFkaXF6a2N4.

  29. 24 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NjA0NjQ0MGFkaXF6a2N4.

  30. 1 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEyMzI0MmFkaXF6a2N4.

  31. 25 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM0MjMyMGFkaXF6a2N4.

  32. 20 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzAwNzA0OGFkaXF6a2N4.

  33. 20 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjk3NjM5NGFkaXF6a2N4.

  34. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM5NzI1NmFkaXF6a2N4.

  35. 20 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA5OTA0NWFkaXF6a2N4.

  36. 20 May 2005 £ ic 2500/2000 05/04/05 £ sr 500@1=500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0ODI5MTQ1MGFkaXF6a2N4.

  37. 12 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1NjgyMGFkaXF6a2N4.

  38. 11 November 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM0MzEyMGFkaXF6a2N4.

  39. 22 September 2004 Registered office changed on 22/09/04 from: bradley fold trading estate radcliffe moor road bradley fold bolton BL2 6RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDY4MzMwN2FkaXF6a2N4.

  40. 8 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYzMjg5NmFkaXF6a2N4.

  41. 4 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNTM2MzkzMmFkaXF6a2N4.

  42. 10 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYwMjU2M2FkaXF6a2N4.

  43. 21 June 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NzQzNzUyMmFkaXF6a2N4.

  44. 4 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY5MDA4NWFkaXF6a2N4.

  45. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkxOTA2NGFkaXF6a2N4.

  46. 4 December 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExOTM2NzI0NGFkaXF6a2N4.

  47. 30 November 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjExNzk0NGFkaXF6a2N4.

  48. 20 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwMDk1N2FkaXF6a2N4.

  49. 13 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5OTgzODg0OWFkaXF6a2N4.

  50. 21 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3Mzg3MWFkaXF6a2N4.

  51. 13 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzM3ODEyM2FkaXF6a2N4.

  52. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTExNDExNWFkaXF6a2N4.

  53. 25 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjc1OTcwM2FkaXF6a2N4.

  54. 20 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY2NDYxMGFkaXF6a2N4.

  55. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQwNTkwOGFkaXF6a2N4.

  56. 20 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUwNDY2NmFkaXF6a2N4.

  57. 28 January 1999 Registered office changed on 28/01/99 from: unit 4 royal house tennyson street bolton BL1 3HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ0MTc5NWFkaXF6a2N4.

  58. 11 January 1999 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI3NDc5MWFkaXF6a2N4.

  59. 13 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2MzI1NjY1MWFkaXF6a2N4.

  60. 9 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMxNjQ5N2FkaXF6a2N4.

  61. 7 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4NzY2NTMwOWFkaXF6a2N4.

  62. 15 January 1997 Return made up to 30/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI3NDY0NGFkaXF6a2N4.

  63. 4 December 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4ODkzODU2NGFkaXF6a2N4.

  64. 19 May 1996 Ad 30/04/96--------- £ si 1900@1=1900 £ ic 100/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTAwNjc0MWFkaXF6a2N4.

  65. 19 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjMwNjAzMWFkaXF6a2N4.

  66. 19 May 1996 £ nc 1000/5000 30/04/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjY0Mzk1M2FkaXF6a2N4.

  67. 2 January 1996 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI3NzcxNWFkaXF6a2N4.

  68. 1 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEyNTE4OTY1MWFkaXF6a2N4.

  69. 20 December 1994 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzk3MTMzNGFkaXF6a2N4.

  70. 28 October 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA2NDAzNjQ1MmFkaXF6a2N4.

  71. 17 February 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDExMjUxOWFkaXF6a2N4.

  72. 21 April 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3MzI1MjIzNWFkaXF6a2N4.

  73. 22 December 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTE2MDYyNmFkaXF6a2N4.

  74. 27 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAzMTg1NTAwOWFkaXF6a2N4.

  75. 12 November 1992 Registered office changed on 12/11/92 from: 52 chorley new road bolton lancs BL1 4AP

    Category: Address. Type: 287. Transaction: MDEwODQxOTc2MmFkaXF6a2N4.

  76. 12 May 1992 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjM1OTUxN2FkaXF6a2N4.

  77. 11 February 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDE0NTEyNTYyOGFkaXF6a2N4.

  78. 16 October 1991 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzQ0MDYzMWFkaXF6a2N4.

  79. 9 May 1991 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA2NTk1MTIwNWFkaXF6a2N4.

  80. 8 October 1990 Return made up to 29/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDUzNTk5NWFkaXF6a2N4.

  81. 16 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjY0MzE0MWFkaXF6a2N4.

  82. 17 January 1989 Wd 22/12/88 ad 29/12/88--------- £ si 98@1=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDEzMjM5NjE1M2FkaXF6a2N4.

  83. 13 January 1989 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA3NDUzMjk3MmFkaXF6a2N4.

  84. 7 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODM1MDM5N2FkaXF6a2N4.

  85. 7 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mjc1NDc3N2FkaXF6a2N4.

  86. 30 November 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjM4MjIzNWFkaXF6a2N4.

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