The Hertfordshire Shutter Company Limited in KNEBWORTH

The Hertfordshire Shutter Company Limited KNEBWORTH

Founded in 2011, The Hertfordshire Shutter Company, classified under reg no. 07493611 is an active company. Currently registered at 15 Station Road SG3 6AP, Knebworth the company has been in the business for 13 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Mark M., appointed on 30 October 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Diane M. who worked with the the company until 30 October 2019.

The Hertfordshire Shutter Company Limited Address / Contact

Office Address	15 Station Road
Town	Knebworth
Post code	SG3 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07493611
Date of Incorporation	Fri, 14th Jan 2011
Industry	Retail sale of textiles in specialised stores
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Mark M.

Position: Director

Appointed: 30 October 2019

Malcolm M.

Position: Director

Appointed: 01 January 2012

Resigned: 30 October 2019

Mark M.

Position: Director

Appointed: 01 September 2011

Resigned: 31 December 2011

Diane M.

Position: Secretary

Appointed: 14 January 2011

Resigned: 30 October 2019

Malcolm M.

Position: Director

Appointed: 14 January 2011

Resigned: 31 August 2011

Paul T.

Position: Director

Appointed: 14 January 2011

Resigned: 31 March 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Mark M. This PSC has significiant influence or control over the company,.

Mark M.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	294	294	294	294	294
Net Assets Liabilities	294	294	294	294	294

Other
Net Current Assets Liabilities	294	294	294	294	294
Total Assets Less Current Liabilities	294	294	294	294	294

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 1st February 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 1st February 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 6th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 1st February 2023 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 28th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 1st February 2022 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 16th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 1st February 2021 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 20th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 1st February 2020 filed on: 1st, February 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 30th October 2019 filed on: 30th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 30th October 2019. filed on: 30th, October 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 30th October 2019 filed on: 30th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 27th October 2019 filed on: 27th, October 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 24th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 14th January 2019 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 24th, April 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 14th January 2018 filed on: 28th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 11th, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 14th January 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 7th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 14th January 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 9th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 14th January 2015 with full list of members filed on: 4th, February 2015	annual return
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 8th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 14th January 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 12th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 14th January 2013 with full list of members filed on: 2nd, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 12th, April 2012	accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 8th February 2012. filed on: 8th, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 14th January 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 8th February 2012 filed on: 8th, February 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 13th September 2011 filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th September 2011. filed on: 13th, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 13th April 2011 filed on: 13th, April 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2011	incorporation	Free Download (18 pages)

The Hertfordshire Shutter Company Limited KNEBWORTH

The Hertfordshire Shutter Company Limited Address / Contact

Company Information / Profile

Company staff

Mark M.

Malcolm M.

Mark M.

Diane M.

Malcolm M.

Paul T.

People with significant control

Annual reports financial information

Company filings

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