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NEW AGE SHUTTERS LTD

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

This company is commonly known as New Age Shutters Ltd. The company was founded 13 years ago and was given the registration number 07523283. The firm's registered office is in CROYDON. You can find them at 157 Shirley Road, , Croydon, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NEW AGE SHUTTERS LTD
Company Number:07523283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:157 Shirley Road, Croydon, Surrey, CR0 8SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, West Hill, Sanderstead, United Kingdom, CR2 0SA

Director09 February 2011Active
36, West Hill, South Croydon, England, CR2 0SA

Director01 March 2011Active
28, Wadden Way, Croydon, England, CR9 4HU

Director01 March 2011Active
3, Cunningham, West Wickham, England, BR4 9PT

Director01 March 2011Active

People with Significant Control

Mr Lance Allsop
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:36, West Hill, South Croydon, England, CR2 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Joseph Allsop
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Address:157, Shirley Road, Croydon, CR0 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Pacy
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:England
Address:The Coach House, Bucknall Way, Beckenham, England, BR3 3XL
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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-29Capital

Capital cancellation shares.

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2022-03-29Capital

Capital return purchase own shares.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2021-12-07Officers

Termination director company with name termination date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2017-03-09Capital

Capital allotment shares.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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