1a Shutters & Grills Ltd

Company Registration Number: 06613536

Company registered in England and Wales

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1a Shutters & Grills Ltd is a Private Company Limited by Shares first registered on 6 June 2008. Its current registered address is in Boldon Colliery, Tyne & Wear.

Registered Address

MR J MUNROE
6 HAMBLEDON CLOSE
BOLDON COLLIERY
TYNE & WEAR
NE35 9NB

There are 3 companies currently registered at this postcode, including this one.

All companies at NE35 9NB

Registration Data

Company Number

06613536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,592£19,347£16,401£16,356£17,468£27,503
of which Cash £21,513£5,670£4,873£2,749£3,300£6,515
Total Assets £29,592£19,347£16,401£16,356£17,468£27,503
Current Liabilities £24,779£19,035£11,842£22,096£20,632£22,457
Net Current Assets £4,813£312£4,559£-5,740£-3,164£5,046
Total Net Worth £12,659£10,717£7,747£1,634£2,669£17,478

Previous Names

  • A1 SHUTTERS & GRILLS LTD, active until 19 June 2008

Company Officers

  • MUNROE, Joseph Thomas

    Secretary

    Appointed on 6 June 2008

     

    6
    Hambledon Close
    Boldon Colliery
    South Shields
    Tyne & Wear
    NE35 9NB
    Uk

  • MUNROE, Joseph Thomas

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: January 1968

    MR J MUNROE
    6
    Hambledon Close
    Boldon Colliery
    Tyne & Wear
    NE35 9NB
    United Kingdom

  • DONKIN, Kevin

    Director

    Appointed on 6 June 2008

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Manager

    Month of birth: February 1966

    69
    St Cuthberts Avenue
    South Shields
    Tyne & Wear
    NE34 6JZ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5F5G29N. Transaction: MzE1NzA4ODg4NWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58OI0QI. Transaction: MzE1MDMxNjg2MmFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BPMHK. Transaction: MzE0MjUzMTU5M2FkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49D2JAB. Transaction: MzEyNDk1OTg4NGFkaXF6a2N4.

  5. 20 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41M3W28. Transaction: MzExNzczNjQyOGFkaXF6a2N4.

  6. 7 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39IHVBU. Transaction: MzEwMTUxMzQzMWFkaXF6a2N4.

  7. 22 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LOPAYP. Transaction: MzA4OTI2MDM3NmFkaXF6a2N4.

  8. 9 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2A6HC02. Transaction: MzA3OTQ0NTIzNGFkaXF6a2N4.

  9. 13 March 2013 Appointment of Mr Joseph Thomas Munroe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242MQ8J. Transaction: MzA3NDQxODE2MmFkaXF6a2N4.

  10. 13 March 2013 Termination of appointment of Kevin Donkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242MKTF. Transaction: MzA3NDQxNjUwMmFkaXF6a2N4.

  11. 23 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22S1VAI. Transaction: MzA3MzM4NzIwN2FkaXF6a2N4.

  12. 23 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO3IEP. Transaction: MzA1OTY1NDM5NWFkaXF6a2N4.

  13. 17 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12SXRHF. Transaction: MzA1MjYyMTk3NmFkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XU71KUS5. Transaction: MzAzODQ1NzUxMmFkaXF6a2N4.

  15. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5LTTSTU. Transaction: MzAzNDU2NzU5M2FkaXF6a2N4.

  16. 23 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X0C7FMR8. Transaction: MzAyMTgyMDc0NmFkaXF6a2N4.

  17. 22 August 2010 Director's details changed for Mr Kevin Donkin on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: X0C7EMR7. Transaction: MzAyMTgyMDczOWFkaXF6a2N4.

  18. 16 August 2010 Registered office address changed from Unit 10 Nep Business Park Pattinson South Industrial Estate Washington Tyne & Wear NE38 8QD Uk on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXKO3MKB. Transaction: MzAyMTQwNDIxM2FkaXF6a2N4.

  19. 10 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AY1A9I2C. Transaction: MzAxMTE2Nzk2MmFkaXF6a2N4.

  20. 9 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCECBEG. Transaction: MjAzNjgxOTMyNmFkaXF6a2N4.

  21. 17 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARA3S0NT. Transaction: MjAwNzQ5NzY4M2FkaXF6a2N4.

  22. 6 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5IZ10CW. Transaction: MjAwNjc1ODc0N2FkaXF6a2N4.

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