The Beautiful Shutter Company Ltd

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General information

Name:

The Beautiful Shutter Company Limited

Office Address:

95-97 Acklam Road TS5 5HR Middlesbrough

Number: 09476963

Incorporation date: 2015-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was established is Mon, 9th Mar 2015. Registered under company registration number 09476963, the company is listed as a Private Limited Company. You can reach the headquarters of the firm during business times under the following location: 95-97 Acklam Road, TS5 5HR Middlesbrough. This enterprise's registered with SIC code 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. The Beautiful Shutter Company Limited released its latest accounts for the financial year up to 31st March 2023. The latest annual confirmation statement was released on 9th March 2023.

According to the official data, this particular firm is presided over by a single director: Derek F., who was assigned to lead the company in March 2015. Since 2015 Andrew M., had been supervising the following firm until the resignation in 2021. Additionally a different director, namely Liam C. resigned in 2021.

Derek F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Derek F.

Role: Director

Appointed: 09 March 2015

Latest update: 10 February 2024

People with significant control

Derek F.
Notified on 8 March 2017
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Liam C.
Notified on 8 March 2017
Ceased on 26 January 2021
Nature of control:
substantial control or influence
Andrew M.
Notified on 8 March 2017
Ceased on 26 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 09 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Wasley Chapman Llp

Address:

7 Eggleston Court Riverside Park

Post code:

TS2 1RU

City / Town:

Middlesbrough

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
9
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