A1 SHUTTERS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 2NH

Company number 02323242
Status Active
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address JACKSON WORKS, RAIKES LANE INDUSTRIAL EST, BOLTON, BL3 2NH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of A1 SHUTTERS LIMITED are www.a1shutters.co.uk, and www.a1-shutters.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-six years and twelve months. A1 Shutters Limited is a Private Limited Company. The company registration number is 02323242. A1 Shutters Limited has been working since 30 November 1988. The present status of the company is Active. The registered address of A1 Shutters Limited is Jackson Works Raikes Lane Industrial Est Bolton Bl3 2nh. The company`s financial liabilities are £2445.1k. It is £391.67k against last year. The cash in hand is £1872.19k. It is £425.17k against last year. And the total assets are £3011.98k, which is £465.62k against last year. BIRCHALL, Ian is a Secretary of the company. BIRCHALL, Ian is a Director of the company. CAIN, Neil Gordon is a Director of the company. EVEREST, Carl Anthony is a Director of the company. EVEREST, Catherine is a Director of the company. Secretary EVEREST, Carl Anthony has been resigned. Secretary EVEREST, Carl Anthony has been resigned. Secretary OLDFIELD, Stephen John has been resigned. Secretary SMITH, Graeme Richard has been resigned. Director EVEREST, William Robert has been resigned. Director SWIFT, Peter Nicholas has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


a1 shutters Key Finiance

LIABILITIES £2445.1k
+19%
CASH £1872.19k
+29%
TOTAL ASSETS £3011.98k
+18%
All Financial Figures

Current Directors

Secretary
BIRCHALL, Ian
Appointed Date: 10 April 2006
Director
BIRCHALL, Ian
Appointed Date: 07 December 2007
66 years old
Director
CAIN, Neil Gordon
Appointed Date: 07 December 2007
55 years old
Director
EVEREST, Carl Anthony

61 years old
Director
EVEREST, Catherine
Appointed Date: 20 November 2006
56 years old

Resigned Directors

Secretary
EVEREST, Carl Anthony
Resigned: 05 April 2005
Appointed Date: 28 November 2001
Secretary
EVEREST, Carl Anthony
Resigned: 06 April 1999
Secretary
OLDFIELD, Stephen John
Resigned: 31 March 2006
Appointed Date: 05 April 2005
Secretary
SMITH, Graeme Richard
Resigned: 28 November 2001
Appointed Date: 06 April 1999
Director
EVEREST, William Robert
Resigned: 09 April 1999
85 years old
Director
SWIFT, Peter Nicholas
Resigned: 05 April 2005
Appointed Date: 09 April 1999
67 years old

Persons With Significant Control

Carl Anthony Everest
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Catherine Everest
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 SHUTTERS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,000
22 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2,000
...
... and 76 more events
17 Jan 1989
Wd 22/12/88 ad 29/12/88--------- £ si 98@1=98 £ ic 2/100
13 Jan 1989
Accounting reference date notified as 31/01
07 Dec 1988
New director appointed
07 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1988
Incorporation

A1 SHUTTERS LIMITED Charges

15 May 2014
Charge code 0232 3242 0001
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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