A6 Roller Shutters Limited

Company Registration Number: 03491859

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A6 Roller Shutters Limited is a Private Company Limited by Shares first registered on 13 January 1998. Its current registered address is in Manchester.

Registered Address

C/O FERGUS & FERGUS 24 OSWALD
ROAD, CHORLTON CUM HARDY
MANCHESTER
M21 9LP

There are 265 companies currently registered at this postcode, including this one.

All companies at M21 9LP

Registration Data

Company Number

03491859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25720 - Manufacture of locks and hinges

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£445,784£426,865£423,671£411,406£415,850
Current Assets £461,967£65,824£81,302£69,050£185,186£126,555
of which Cash £401,935£3,960£4,443£18,790£84,510£65,848
Total Assets £461,967£511,608£508,167£492,721£596,592£542,405
Current Liabilities £191,837£114,112£121,347£106,237£198,918£151,135
Net Current Assets £270,130£-48,288£-40,045£-37,187£-13,732£-24,580
Total Net Worth £279,914£397,496£386,820£386,484£397,674£391,270

Previous Names

No previous names

Company Officers

  • BEIRNE, John Francis Kevin Basil

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1986

    154
    Oxford Street West
    Guide Bridge
    Ashton Under Lyne
    Lancashire
    OL7 0NB
    England

  • HUGHES, Joan

    Secretary

    Appointed on 13 January 1998

    Resigned on 17 July 2008

    7 Fern Close
    Springhead
    Oldham
    Lancashire
    OL4 4NS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1998

    Resigned on 13 January 1998

    26
    Church Street
    London
    NW8 8EP

  • BEIRNE, John Francis Kevin Basil

    Director

    Appointed on 13 January 1998

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1959

    154 Oxford Street West
    Ashton Under Lyne
    Lancashire
    OL7 0NB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MzIyMTE5OWFkaXF6a2N4.

  2. 11 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MjM1ODIyN2FkaXF6a2N4.

  3. 10 April 2017 Statement of capital following an allotment of shares on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Capital. Type: SH01. Barcode: X642YJNF. Transaction: MzE3MzIyNTI3MWFkaXF6a2N4.

  4. 10 April 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X642Y62J. Transaction: MzE3MzIyMTEyNmFkaXF6a2N4.

  5. 27 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjAxMzAwN2FkaXF6a2N4.

  6. 26 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5E7I7L0. Transaction: MzE1NjAxMjk5NWFkaXF6a2N4.

  7. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg2MjkwNGFkaXF6a2N4.

  8. 23 March 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X53AFBSR. Transaction: MzE0NDY3NDg3M2FkaXF6a2N4.

  9. 22 March 2016 Termination of appointment of John Francis Kevin Basil Beirne as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X53AFBQR. Transaction: MzE0NDU1OTA2MWFkaXF6a2N4.

  10. 24 September 2015 Appointment of John Francis Kevin Basil Beirne as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: A4FSR6IO. Transaction: MzEzMTMxMjI2MWFkaXF6a2N4.

  11. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RUJQ3. Transaction: MzEyMzUzMzI1NmFkaXF6a2N4.

  12. 21 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL39OP. Transaction: MzExNTc1NzAxNGFkaXF6a2N4.

  13. 20 January 2015 Previous accounting period extended from 30 April 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3ZIHLRU. Transaction: MzExNTY3MjM2NWFkaXF6a2N4.

  14. 13 March 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X33LF34B. Transaction: MzA5NjIzNDk4N2FkaXF6a2N4.

  15. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZU2BZF. Transaction: MzA5MzAzMzQ4MWFkaXF6a2N4.

  16. 20 March 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X24KPR1C. Transaction: MzA3NDgwNTY4OWFkaXF6a2N4.

  17. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RKB43. Transaction: MzA3MTk4NzgxMWFkaXF6a2N4.

  18. 17 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X12UUF0B. Transaction: MzA1MjYzMjA3MmFkaXF6a2N4.

  19. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PWNWX. Transaction: MzA1MDkxODA0NmFkaXF6a2N4.

  20. 15 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XRUYPROK. Transaction: MzAzMjI5MTg5MGFkaXF6a2N4.

  21. 30 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AX5JCQ52. Transaction: MzAyOTUwNDI5MGFkaXF6a2N4.

  22. 15 March 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: X2B2QIBV. Transaction: MzAxMTQ4OTc3NGFkaXF6a2N4.

  23. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AELDOH2T. Transaction: MzAwODU3ODk2NmFkaXF6a2N4.

  24. 13 March 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5H084T. Transaction: MjAyODE0NDMxN2FkaXF6a2N4.

  25. 13 March 2009 Appointment terminated secretary joan hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: XY5GZ84R. Transaction: MjAyODE0Mzk2MmFkaXF6a2N4.

  26. 5 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzM0MzA3OWFkaXF6a2N4.

  27. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARST67RQ. Transaction: MjAyNzM0Mjg2MWFkaXF6a2N4.

  28. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ4OTM3NWFkaXF6a2N4.

  29. 28 July 2008 Return made up to 13/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A51QS1PO. Transaction: MjAwOTczNzI3OWFkaXF6a2N4.

  30. 29 August 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc3MzY1M2FkaXF6a2N4.

  31. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE4MzAxN2FkaXF6a2N4.

  32. 22 March 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQzODE2OWFkaXF6a2N4.

  33. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg2MTAxN2FkaXF6a2N4.

  34. 6 April 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyNjEwN2FkaXF6a2N4.

  35. 31 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODIxODk3OGFkaXF6a2N4.

  36. 8 April 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2NjU4MGFkaXF6a2N4.

  37. 22 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMTYzMzM1M2FkaXF6a2N4.

  38. 27 April 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwOTYxNWFkaXF6a2N4.

  39. 3 October 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MzMxNTA4MGFkaXF6a2N4.

  40. 18 February 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyMTM0MGFkaXF6a2N4.

  41. 4 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMzIzNjEyMWFkaXF6a2N4.

  42. 25 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU2OTg5MGFkaXF6a2N4.

  43. 2 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NjcwNzI0OGFkaXF6a2N4.

  44. 28 February 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5NjI3NmFkaXF6a2N4.

  45. 1 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMDIzMTI3OWFkaXF6a2N4.

  46. 12 March 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYwMTM5NmFkaXF6a2N4.

  47. 10 March 1999 Accounting reference date extended from 31/01/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTUxMDQxNWFkaXF6a2N4.

  48. 15 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgzNjgwN2FkaXF6a2N4.

  49. 13 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjUzMTQ5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.