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ADVANCE SHUTTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Shutters Limited. The company was founded 15 years ago and was given the registration number 06741886. The firm's registered office is in LYMINGTON. You can find them at The Barn 98 Ashley Lane, Hordle, Lymington, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADVANCE SHUTTERS LIMITED
Company Number:06741886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Barn 98 Ashley Lane, Hordle, Lymington, England, SO41 0GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Ashley Lane, Hordle, Lymington, SO41 0GA

Director05 November 2008Active
98, Ashley Lane, Hordle, Lymington, England, SO41 0GA

Director05 November 2008Active
210, Palamos House 66-67 High Street, Lymington, United Kingdom, SO41 9AL

Corporate Secretary05 November 2008Active

People with Significant Control

Mrs Nicola Suzanne Berthiaume
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:98 Ashley Lane, Hordle, Lymington, England, SO41 0GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Warren Joseph Berthiaume
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:98 Ashley Lane, Hordle, Lymington, England, SO41 0GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-11-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-10-09Address

Change registered office address company with date old address new address.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-11-20Address

Change registered office address company with date old address new address.

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2018-11-20Address

Change registered office address company with date old address new address.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-27Mortgage

Mortgage satisfy charge full.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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