A1 Shutters Limited

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A1 Shutters Limited

02323242•Private Limited With Share Capital

Jackson Works, Raikes Lane Industrial Est, Bolton, BL32NH
Website01204383839

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Incorporated

30/11/1988

Company Age

37 years

Directors

3

Employees

59

SIC Code

25110

Risk

very low risk

Company Overview

Registration, classification & business activity

A1 Shutters Limited (02323242) is a private limited with share capital incorporated on 30/11/1988 (37 years old) and registered in bolton, BL32NH. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

Private Limited With Share Capital
SIC: 25110
Micro
Incorporated 30/11/1988
BL32NH
59 employees

Financial Overview

Total Assets

£12.83M

Liabilities

£1.32M

Net Assets

£11.51M

Est. Turnover

£5.74M

AI Estimated
Unreported
Cash

£9.03M

Key Metrics

59

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
C
carl anthony everest
director
M
magnus billfalk
director
E
eric persson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Officers
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Officers
Date:25-05-2005
Resolution
Category:Resolution
Date:20-05-2005
Resolution
Category:Resolution
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Capital
Date:20-05-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2004
Legacy
Category:Address
Date:22-09-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2002
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:30-11-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2000
Legacy
Category:Annual Return
Date:21-12-1999
Resolution
Category:Resolution
Date:13-12-1999
Legacy
Category:Officers
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1999
Legacy
Category:Officers
Date:20-05-1999
Legacy
Category:Officers
Date:20-05-1999
Legacy
Category:Officers
Date:20-05-1999
Legacy
Category:Address
Date:28-01-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1998
Legacy
Category:Annual Return
Date:09-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1997
Legacy
Category:Annual Return
Date:15-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1996
Legacy
Category:Capital
Date:19-05-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025

Trading Addresses

Unit 1, Burnden Works, Burnden Road Burnden Business Park, Bolton, Lancashire, BL32RB
Jackson Works, Raikes Lane Industrial Estate, Manchester Road, Bolton, Lancashire, BL32NHRegistered

Related Companies

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Contact

01204383839
www.a1sgroup.com
Jackson Works, Raikes Lane Industrial Est, Bolton, BL32NH