Affordable Shutters Limited

Company Registration Number: 07502269

Company registered in England and Wales

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Affordable Shutters Limited is a Private Company Limited by Shares first registered on 24 January 2011. Its current registered address is in Newquay, Cornwall.

Registered Address

BRYNDON HOUSE
5/7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 167 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

Registration Data

Company Number

07502269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £69,117£66,978£60,949£37,625£14,615
of which Cash £903£12,130£6,392£4,370£0
Total Assets £69,117£66,978£60,949£37,625£14,615
Current Liabilities £94,049£72,949£68,073£45,208£38,960
Net Current Assets £-24,932£-5,971£-7,124£-7,583£-24,345
Total Net Worth £1,913£112£2,595£2,125£648

Previous Names

No previous names

Company Officers

  • VINCENT, Marina Anne

    Director

    Appointed on 24 January 2011

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: November 1963

    Bryndon House
    5/7 Berry Road
    Newquay
    Cornwall
    TR7 1AD
    England

  • VINCENT, Paul Michael

    Director

    Appointed on 24 January 2011

     

    Nationality: British

    Occupation: Shutters Fitter

    Month of birth: May 1964

    Bryndon House
    5/7 Berry Road
    Newquay
    Cornwall
    TR7 1AD
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 January 2011

    Resigned on 24 January 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 24 January 2011

    Resigned on 24 January 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ASJ969. Transaction: MzE1MjU0OTU4M2FkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X52CGSCO. Transaction: MzE0MzYzNzA5MGFkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4CSTHL7. Transaction: MzEyODM2MjMxMGFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X42X687C. Transaction: MzExODk4OTIyOGFkaXF6a2N4.

  5. 11 March 2015 Registered office address changed from Brydon House 5-7 Berry Road Newquay Cornwall TR7 1AD to Bryndon House 5/7 Berry Road Newquay Cornwall TR7 1AD on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X686Z. Transaction: MzExODk3OTIyNWFkaXF6a2N4.

  6. 11 March 2015 Director's details changed for Mr Paul Michael Vincent on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X42X6874. Transaction: MzExODk3OTIzNmFkaXF6a2N4.

  7. 11 March 2015 Director's details changed for Mrs Marina Anne Vincent on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X42X685V. Transaction: MzExODk3OTIzMGFkaXF6a2N4.

  8. 2 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A38UXNDT. Transaction: MzEwMTEzMzM5MGFkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31N9VUY. Transaction: MzA5NDQ4Nzg3OWFkaXF6a2N4.

  10. 10 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BSR7SZ. Transaction: MzA4MTMwNDQzMWFkaXF6a2N4.

  11. 8 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21RW216. Transaction: MzA3MjUwNzEwNmFkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A19XVANV. Transaction: MzA1ODQ3NzUyMmFkaXF6a2N4.

  13. 31 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11PINR5. Transaction: MzA1MTY2NjQ3M2FkaXF6a2N4.

  14. 3 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1WOES45. Transaction: MzAzMzM2NDg1MWFkaXF6a2N4.

  15. 15 February 2011 Statement of capital following an allotment of shares on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Capital. Type: SH01. Barcode: A8SWAROV. Transaction: MzAzMjMwMTY5MWFkaXF6a2N4.

  16. 25 January 2011 Appointment of Mr Paul Michael Vincent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKGLVR37. Transaction: MzAzMTAzMTQ4MGFkaXF6a2N4.

  17. 25 January 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKGMAR3N. Transaction: MzAzMTAzMTQ4NWFkaXF6a2N4.

  18. 25 January 2011 Appointment of Mrs Marina Anne Vincent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKGM1R3E. Transaction: MzAzMTAzMTQ4M2FkaXF6a2N4.

  19. 25 January 2011 Termination of appointment of John Jeremy Arthur Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKGLQR32. Transaction: MzAzMTAzMTQ3N2FkaXF6a2N4.

  20. 25 January 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKGJDR3N. Transaction: MzAzMTAzMTMwOWFkaXF6a2N4.

  21. 24 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJNQ7QZP. Transaction: MzAzMDg3ODI3MGFkaXF6a2N4.

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