Shutter Installation Services Limited is a private limited company located at Quayside House Basin Road South, Portslade, Brighton BN41 1WF. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-03-26, this 7-year-old company is run by 3 directors and 1 secretary.
Director Oliver G., appointed on 25 February 2022. Director Sam T., appointed on 25 February 2022. Director Jonathan M., appointed on 17 February 2021.
Moving on to secretaries, we can name: Nico A., appointed on 01 August 2024.
The company is officially classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification: 47599).
The latest confirmation statement was sent on 2023-03-25 and the due date for the subsequent filing is 2024-04-08. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Quayside House Basin Road South |
Office Address2 | Portslade |
Town | Brighton |
Post code | BN41 1WF |
Country of origin | United Kingdom |
Registration Number | 11274997 |
Date of Incorporation | Mon, 26th Mar 2018 |
Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (278 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Secretary
Appointed: 01 August 2024
Position: Director
Appointed: 25 February 2022
Position: Director
Appointed: 25 February 2022
Position: Director
Appointed: 17 February 2021
The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Tcmm Shutter Group Limited from Hove, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Tcmm Shutter Group Limited
Quayside House Basin Road South, Hove, East Sussex, BN41 1WF, United Kingdom
Legal authority | Companies Act 2008 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 04472045 |
Notified on | 26 March 2018 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 261 | 1 628 | 5 763 | ||||
Current Assets | 1 716 | 1 628 | 16 773 | 11 541 | 11 541 | 11 541 | 11 541 |
Debtors | 1 455 | 1 455 | 11 010 | 11 541 | |||
Other Debtors | 1 455 | 1 455 | |||||
Property Plant Equipment | 3 712 | ||||||
Net Assets Liabilities | 16 330 | 16 330 | 16 330 | 16 330 | |||
Other | |||||||
Amounts Owed To Group Undertakings | 9 731 | 13 067 | 2 819 | 27 871 | |||
Creditors | 9 731 | 13 197 | 32 892 | 27 871 | 27 871 | 27 871 | 27 871 |
Net Current Assets Liabilities | -8 015 | -11 569 | -16 119 | 16 330 | 16 330 | 16 330 | 16 330 |
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||
Par Value Share | 1 | 1 | 1 | 1 | |||
Total Assets Less Current Liabilities | -8 015 | -11 569 | -12 407 | 16 330 | 16 330 | 16 330 | 16 330 |
Accumulated Depreciation Impairment Property Plant Equipment | 1 238 | ||||||
Amounts Owed By Group Undertakings | 11 010 | 11 541 | |||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 474 | ||||||
Disposals Property Plant Equipment | 4 950 | ||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 1 238 | 1 236 | |||||
Other Creditors | 130 | 28 984 | |||||
Property Plant Equipment Gross Cost | 4 950 | ||||||
Total Additions Including From Business Combinations Property Plant Equipment | 4 950 | ||||||
Trade Creditors Trade Payables | 1 089 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates March 20, 2025 filed on: 8th, April 2025 |
confirmation statement | Free Download (3 pages) |
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