Shades & Shutters Limited
- Active
- Incorporated on 20 Oct 2009
Reg Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, United Kingdom
- Summary The company with name "Shades & Shutters Limited" is a ltd and located in Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG. Shades & Shutters Limited is currently in active status and it was incorporated on 20 Oct 2009 (14 years 11 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Shades & Shutters Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sarah Woodman | Director | 19 Mar 2012 | British | Active |
| 2 | David Jon Riley | Director | 9 Nov 2009 | British | Resigned 31 Jul 2011 |
| 3 | Mark Christopher Woodman | Director | 2 Nov 2009 | British | Active |
| 4 | Clifford Donald Wing | Director | 20 Oct 2009 | British | Resigned 20 Oct 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mark Christopher Woodman Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Sarah Woodman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Mark Christopher Woodman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 4 | Mrs Sarah Woodman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Shades & Shutters Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 24 May 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 13 May 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 22 Nov 2022 | Download PDF 2 Pages |
| 4 | Confirmation Statement - Updates | 21 Nov 2022 | Download PDF |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Nov 2022 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 28 Jul 2022 | Download PDF |
| 7 | Accounts - Micro Entity | 5 Aug 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 4 Dec 2020 | Download PDF 5 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 17 Nov 2020 | Download PDF 2 Pages |
| 10 | Accounts - Micro Entity | 20 Aug 2020 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 19 Nov 2019 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 28 Mar 2019 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 24 Dec 2018 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 24 Dec 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 19 Nov 2018 | Download PDF 3 Pages |
| 16 | Accounts - Micro Entity | 23 Jul 2018 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 30 Apr 2018 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Nov 2017 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 20 Nov 2017 | Download PDF 3 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Nov 2017 | Download PDF 2 Pages |
| 21 | Accounts - Micro Entity | 21 Aug 2017 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 22 Nov 2016 | Download PDF 7 Pages |
| 23 | Accounts - Micro Entity | 28 Sep 2016 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2015 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 3 Oct 2015 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2014 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 3 Nov 2014 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2013 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 6 Sep 2013 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2012 | Download PDF 3 Pages |
| 31 | Accounts - Total Exemption Small | 11 Oct 2012 | Download PDF 6 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 9 Oct 2012 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 9 Oct 2012 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 3 Aug 2012 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 3 Aug 2012 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 26 Mar 2012 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 29 Nov 2011 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2011 | Download PDF 3 Pages |
| 39 | Accounts - Total Exemption Small | 8 Jun 2011 | Download PDF 6 Pages |
| 40 | Accounts - Change Account Reference Date Company Previous Shortened | 7 Mar 2011 | Download PDF 1 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 7 Mar 2011 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2010 | Download PDF 4 Pages |
| 43 | Accounts - Change Account Reference Date Company Current Extended | 25 Mar 2010 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 12 Nov 2009 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2009 | Download PDF 5 Pages |
| 46 | Capital - Allotment Shares | 12 Nov 2009 | Download PDF 2 Pages |
| 47 | Capital - Allotment Shares | 11 Nov 2009 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 9 Nov 2009 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name | 20 Oct 2009 | Download PDF 1 Pages |
| 50 | Incorporation - Company | 20 Oct 2009 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||