Shaftesbury Shutters Limited

Company Registration Number: 04215326

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.
Shaftesbury Shutters Limited is a Private Company Limited by Shares first registered on 11 May 2001. Its current registered address is in Colwick, Nottingham.

Registered Address

UNIT 2 CHURCHILL PARK PRIVATE ROAD NO 2
COLWICK BUSINESS PARK
COLWICK
NOTTINGHAM
NG4 2JR

There are 176 companies currently registered at this postcode, including this one.

All companies at NG4 2JR

Registration Data

Company Number

04215326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£873,000£737,000£610,118£474,048£695,740
of which Cash £0£0£835,000£324,000£182,948£263,807£512,353
Total Assets £0£0£873,000£737,000£610,118£474,048£695,740
Current Liabilities £0£0£431,000£297,000£192,293£167,418£498,391
Net Current Assets £0£0£442,000£440,000£417,825£306,630£197,349
Total Net Worth £0£0£467,000£482,000£507,442£388,704£253,745

Previous Names

No previous names

Company Officers

  • RISMAN, John

    Director

    Appointed on 5 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Unit 2 Churchill Park
    Private Road No 2
    Colwick Business Park
    Colwick
    Nottingham
    NG4 2JR

  • THOMAS, Andrew Richard

    Director

    Appointed on 5 March 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1972

    Unit 2 Churchill Park
    Private Road No 2
    Colwick Business Park
    Colwick
    Nottingham
    NG4 2JR

  • HAMILL, Sheridan George

    Secretary

    Appointed on 1 September 2003

    Resigned on 23 January 2004

    30 Mare Bay Close
    St. Leonards On Sea
    East Sussex
    TN38 8EQ

  • RYDER, Lidia

    Secretary

    Appointed on 23 January 2004

    Resigned on 5 March 2014

    Powder Mill
    Furnace Bank Wood
    Maresfield
    Uckfield
    East Sussex
    TN22 2EE
    Great Britain

  • WELLINGS, Caroline Jane

    Secretary

    Appointed on 11 May 2001

    Resigned on 1 September 2003

    Nationality: British

    16 Cleveland Road
    Brighton
    East Sussex
    BN1 6FF

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2001

    Resigned on 11 May 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • RYDER, Lida

    Director

    Appointed on 23 August 2001

    Resigned on 5 March 2014

    Nationality: American

    Occupation: Director

    Month of birth: February 1963

    Powder Mill
    Furnace Bank Wood
    Maresfield
    Uckfield
    East Sussex
    TN22 2EE
    Great Britain

  • WELLINGS, Peter

    Director

    Appointed on 11 May 2001

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Trader

    Month of birth: January 1956

    Powder Mill
    Furnace Bank Wood
    Maresfield
    Uckfield
    East Sussex
    TN22 2EE

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2001

    Resigned on 11 May 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 23/07/2017.

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. 31 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCSVBOOU5hZGlxemtjeA.

  2. 21 June 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68LNFYX. Transaction: MzE3ODUwMzk0MGFkaXF6a2N4.

  3. 18 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OLSAJ. Transaction: MzE3NjA3MzY4M2FkaXF6a2N4.

  4. 21 June 2016 Full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: A594S4CZ. Transaction: MzE1MDgxNjc2N2FkaXF6a2N4.

  5. 16 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X575DXOB. Transaction: MzE0ODYxMDE0OWFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWW89. Transaction: MzEyMzU1NDg2MWFkaXF6a2N4.

  7. 18 February 2015 Full accounts made up to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Accounts. Type: AA. Barcode: A40IOO1S. Transaction: MzExNjc2NzE0NWFkaXF6a2N4.

  8. 3 February 2015 Director's details changed for Mr Andrew Richard Thomas on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X40GI22Y. Transaction: MzExNjYwMjkyM2FkaXF6a2N4.

  9. 19 August 2014 Satisfaction of charge in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3EMNB0Z. Transaction: MzEwNTgxMzU3NWFkaXF6a2N4.

  10. 4 August 2014 Registration of charge , created on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Mortgage. Type: MR01. Barcode: A3DJW2U3. Transaction: MzEwNTM2MTQ0NGFkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3B631KY. Transaction: MzEwMjg5MDIyMmFkaXF6a2N4.

  12. 23 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R38F7KRT. Transaction: MzEwMDYwODkyN2FkaXF6a2N4.

  13. 3 April 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A34OCF5F. Transaction: MzA5NzU4Njg1OGFkaXF6a2N4.

  14. 28 March 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34LRZ2Q. Transaction: MzA5NzY1OTQ4OGFkaXF6a2N4.

  15. 14 March 2014 Appointment of Mr Andrew Richard Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33LW7OA. Transaction: MzA5NjI2NDM2N2FkaXF6a2N4.

  16. 12 March 2014 Current accounting period shortened from 30 November 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A33GQ3AI. Transaction: MzA5NjE0OTI1NGFkaXF6a2N4.

  17. 10 March 2014 Registered office address changed from 44 Victoria Road Burgess Hill West Sussex RH15 9LR on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: A336KOQO. Transaction: MzA5NTk0NzU2N2FkaXF6a2N4.

  18. 10 March 2014 Appointment of John Risman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A336KOQW. Transaction: MzA5NTk0NzA3N2FkaXF6a2N4.

  19. 10 March 2014 Termination of appointment of Lida Ryder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A336KOSO. Transaction: MzA5NTk0NzA1N2FkaXF6a2N4.

  20. 10 March 2014 Termination of appointment of Peter Wellings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A336KOT4. Transaction: MzA5NTk0NzAyMGFkaXF6a2N4.

  21. 10 March 2014 Termination of appointment of Lidia Ryder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A336KOSW. Transaction: MzA5NTk0NzAwNmFkaXF6a2N4.

  22. 27 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X32L25IO. Transaction: MzA5NTM3NzY4OWFkaXF6a2N4.

  23. 25 February 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X32FPO23. Transaction: MzA5NTE2MjUxNWFkaXF6a2N4.

  24. 25 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X32FPO1Z. Transaction: MzA5NTE2MjUxMGFkaXF6a2N4.

  25. 20 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AWF48B. Transaction: MzA4MDA5MjY1MGFkaXF6a2N4.

  26. 20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28J928X. Transaction: MzA3ODE3OTk3N2FkaXF6a2N4.

  27. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EYPI5K. Transaction: MzA2MjIwNjA4OWFkaXF6a2N4.

  28. 24 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19LG7PK. Transaction: MzA1ODA1NDI2OWFkaXF6a2N4.

  29. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLZKHX4J. Transaction: MzA0Mjk0NjQ4MGFkaXF6a2N4.

  30. 6 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XTPBXUR8. Transaction: MzAzODM1NDAyNmFkaXF6a2N4.

  31. 6 June 2011 Director's details changed for Lida Ryder on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XTPBVUR6. Transaction: MzAzODM0ODU3M2FkaXF6a2N4.

  32. 6 June 2011 Director's details changed for Peter Wellings on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XTPBWUR7. Transaction: MzAzODM0ODU3NGFkaXF6a2N4.

  33. 6 June 2011 Secretary's details changed for Lidia Ryder on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH03. Barcode: XTPBUUR5. Transaction: MzAzODM0ODU3MmFkaXF6a2N4.

  34. 19 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XBM32K3M. Transaction: MzAxNTc2NTk0MWFkaXF6a2N4.

  35. 18 May 2010 Director's details changed for Lida Ryder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBM30K3K. Transaction: MzAxNTc2NDgxMWFkaXF6a2N4.

  36. 18 May 2010 Director's details changed for Peter Wellings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBM31K3L. Transaction: MzAxNTc2NDgxNGFkaXF6a2N4.

  37. 26 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A93FSJFR. Transaction: MzAxNDI5NjY1OGFkaXF6a2N4.

  38. 25 January 2010 Previous accounting period extended from 31 May 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XUUD9GYL. Transaction: MzAwNzg1NzY4M2FkaXF6a2N4.

  39. 28 November 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3GBJFCE. Transaction: MzAwNDM0MjE0NGFkaXF6a2N4.

  40. 13 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7CQ9TL. Transaction: MjAzMjgyMDY4NWFkaXF6a2N4.

  41. 12 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHFYE4RD. Transaction: MjAxNzg4OTUxMWFkaXF6a2N4.

  42. 30 July 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHASB1UM. Transaction: MjAwOTk0ODY4NWFkaXF6a2N4.

  43. 19 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwMDk4NWFkaXF6a2N4.

  44. 23 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0MzM1OWFkaXF6a2N4.

  45. 27 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0Njc4MmFkaXF6a2N4.

  46. 25 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQyMTEzNGFkaXF6a2N4.

  47. 28 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTczNjQzMWFkaXF6a2N4.

  48. 16 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0NDM5ODczMWFkaXF6a2N4.

  49. 8 July 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUyMzcwMmFkaXF6a2N4.

  50. 13 October 2004 Registered office changed on 13/10/04 from: 73 church road hove east sussex BN3 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI1MjAwMGFkaXF6a2N4.

  51. 13 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1ODgyNTA3OGFkaXF6a2N4.

  52. 13 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0NDM3OWFkaXF6a2N4.

  53. 9 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE5OTc1NGFkaXF6a2N4.

  54. 26 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc0ODE4MWFkaXF6a2N4.

  55. 3 February 2004 Registered office changed on 03/02/04 from: 66 shaftesbury road brighton east sussex BN1 4NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM1OTI3MGFkaXF6a2N4.

  56. 23 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI5MjczNWFkaXF6a2N4.

  57. 23 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ3MTM3OWFkaXF6a2N4.

  58. 17 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA3NDI2NWFkaXF6a2N4.

  59. 17 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc5Mzc2N2FkaXF6a2N4.

  60. 11 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxODg2NjIzNmFkaXF6a2N4.

  61. 10 July 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyMTQxNGFkaXF6a2N4.

  62. 11 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzg0OTg1NWFkaXF6a2N4.

  63. 20 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjQ2MDk5OGFkaXF6a2N4.

  64. 20 June 2002 Ad 27/05/02--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQ3NjAwNmFkaXF6a2N4.

  65. 20 June 2002 Nc inc already adjusted 27/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjY4ODc4N2FkaXF6a2N4.

  66. 20 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDU0NDk2MmFkaXF6a2N4.

  67. 20 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU0MzY5MmFkaXF6a2N4.

  68. 20 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTgxOTU1NWFkaXF6a2N4.

  69. 15 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3ODMxMmFkaXF6a2N4.

  70. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkzMTI5NGFkaXF6a2N4.

  71. 12 September 2001 Registered office changed on 12/09/01 from: galla house 695 high road north finchley london N12 obt [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE5NzA5MGFkaXF6a2N4.

  72. 11 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDA0NTM4MGFkaXF6a2N4.

  73. 5 June 2001 Ad 11/05/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM4OTA1M2FkaXF6a2N4.

  74. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU2OTcyOGFkaXF6a2N4.

  75. 22 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg4MDM2NmFkaXF6a2N4.

  76. 22 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg3MTcxN2FkaXF6a2N4.

  77. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU5NzE3MmFkaXF6a2N4.

  78. 22 May 2001 Registered office changed on 22/05/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzYwMjM4NWFkaXF6a2N4.

  79. 11 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTM4MDUyM2FkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


arabesquegirlzbroadfield house wadhurstbird in hand halsteadamatec ltddinos montroselunesdale foxhoundspalletowerabbeygate developmentsepco holdingseastside taxise&j ground rentsrlc callender althamsic code for cateringequinox homestts tregarondosthill saddlerycaxton furniture somersettyco fire & integrated solutions uk limitedfive star formbylw architectural glassnslyredcentric ms ltdbarudan ukcaffeine ltdmavivphilips electronics irelandcpms elderslietaste of china rainworthfreemans of newentsile mcdaidleeds auto centrenarrowboat securitysavage crane hiresangar securitynew life church scunthorpedarwen dieselsansar housingbeeg octom pickering ineosdatchet meadowswestern counties roofinglarry hamelskyamz consultingst peters school huntingdonrjm car salesapex van hire mill hilldhr capital limitedvgl servicesgaynor critchleywebuyanyhome comperizzabollywood eyebrowsprodos games ltdbrandy melville corporate officebridgwater college postcodepcc uk ltdtinseltown queenswayhope church orpingtontti financejrh asset managementgemma collins dresses salemizu brentwoodblackpool parksanglo corpmedlar fruit farms ltdanpr limitedboughtons taxi rickmansworthmondialbrokerbalcony systems ltdbathstore head office watfordcomms unitesouth manchester synagoguesouth ulster housing associationgateshead escort agencypmi ltdformal affair tamworthhabib bank moorgate