Advance Shutters Limited

Company Registration Number: 06741886

Company registered in England and Wales

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Advance Shutters Limited is a Private Company Limited by Shares first registered on 5 November 2008. Its current registered address is in New Milton, Hampshire.

Registered Address

THE GEORGE BUSINESS CENTRE
CHRISTCHURCH ROAD
NEW MILTON
HAMPSHIRE
BH25 6QJ

There are 214 companies currently registered at this postcode, including this one.

All companies at BH25 6QJ

Registration Data

Company Number

06741886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £113,613£66,065£78,716£48,667£61,574£30,683
of which Cash £13,470£12,084£8,109£2,233£7,898£5,607
Total Assets £113,613£66,065£78,716£48,667£61,574£30,683
Current Liabilities £96,085£72,169£94,048£105,748£126,262£26,494
Net Current Assets £17,528£-6,104£-15,332£-57,081£-64,688£4,189
Total Net Worth £41,274£24,730£16,194£12,198£42,197£3,414

Previous Names

No previous names

Company Officers

  • BERTHIAUME, Nicola Suzanne

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Busines Administrator

    Month of birth: September 1966

    98
    Ashley Lane
    Hordle
    Lymington
    Hampshire
    SO41 0GA

  • BERTHIAUME, Warren Joseph

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    98
    Ashley Lane
    Hordle
    Lymington
    Hampshire
    SO41 0GA
    England

  • INCORPORATED COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 November 2008

    Resigned on 12 March 2012

    210
    Palamos House 66-67 High Street
    Lymington
    Hampshire
    SO41 9AL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASRZS. Transaction: MzE2MTQ1OTA0MmFkaXF6a2N4.

  2. 27 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5GEM4RM. Transaction: MzE1ODgzODUyMWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI2H22. Transaction: MzEzNDU2OTg4OWFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I5ZHQQ. Transaction: MzEzMzQ5ODA1NWFkaXF6a2N4.

  5. 11 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NE7NWO. Transaction: MzExNDcxMDQ3NGFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAT0DV. Transaction: MzExMzk1Njc4NmFkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLWD7F. Transaction: MzA4ODM2MTU0NmFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2H7NV8B. Transaction: MzA4NTU3MTU2MWFkaXF6a2N4.

  9. 14 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NBLQCJ. Transaction: MzA2OTM5Mzg0OGFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1NHR7. Transaction: MzA2Njk0MjQzNmFkaXF6a2N4.

  11. 25 July 2012 Statement of capital following an allotment of shares on 25 July 2009 [View PDF]

    Action Date: 25 July 2009. Category: Capital. Type: SH01. Barcode: A1DNG7EG. Transaction: MzA2MTM2NzMwOGFkaXF6a2N4.

  12. 26 March 2012 Termination of appointment of Incorporated Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15I8RE0. Transaction: MzA1NDcxNTI0OGFkaXF6a2N4.

  13. 23 March 2012 Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Address. Type: AD01. Barcode: A158H4JK. Transaction: MzA1NDY1MzA5MmFkaXF6a2N4.

  14. 30 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: A11FYPVE. Transaction: MzA1MTU2ODU2OGFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XEST3ZGE. Transaction: MzA0NzU5OTI4NWFkaXF6a2N4.

  16. 15 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XYJOSP4N. Transaction: MzAyNzAxNjM5MWFkaXF6a2N4.

  17. 6 October 2010 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: AZGYMNYU. Transaction: MzAyNDY5NjQ1OGFkaXF6a2N4.

  18. 10 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUR41M9V. Transaction: MzAyMTE1ODY3OWFkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XAK9SFGN. Transaction: MzAwNDE1NDgwM2FkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Warren Joseph Berthiaume on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAK9RFGM. Transaction: MzAwNDE1NDUyOWFkaXF6a2N4.

  21. 2 December 2009 Director's details changed for Nicola Suzanne Berthiaume on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAK9QFGL. Transaction: MzAwNDE1NDUyOGFkaXF6a2N4.

  22. 2 December 2009 Secretary's details changed for Incorporated Company Secretaries Limited on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH04. Barcode: XAK9PFGK. Transaction: MzAwNDE1NDUyN2FkaXF6a2N4.

  23. 6 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOFL27X4. Transaction: MjAyNzg5NjE3NGFkaXF6a2N4.

  24. 25 November 2008 Ad 10/11/08\gbp si [email protected]=1199\gbp ic 1/1200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AC7IW53F. Transaction: MjAxODcxNjc2OGFkaXF6a2N4.

  25. 25 November 2008 Accounting reference date extended from 30/11/2009 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AC7J153L. Transaction: MjAxODcxNjYyOGFkaXF6a2N4.

  26. 5 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AOBGF4GO. Transaction: MjAxNzMwNTk5MGFkaXF6a2N4.

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