P & K Shutter Services Limited

Company Name	P & K Shutter Services Limited
Company Status	Active
Company Number	03870924
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mrs Jacqueline Holden
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Westhoughton Industrial Estate James Street Westhoughton Bolton BL5 3QR

Director Name	Mr Paul Holden
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Westhoughton Industrial Estate James Street Westhoughton Bolton BL5 3QR

Secretary Name	Jacqueline Holden
Nationality	British
Status	Current
Appointed	03 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Westhoughton Industrial Estate James Street Westhoughton Bolton BL5 3QR

Director Name	Mr Craig Holden
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(13 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Westhoughton Industrial Estate James Street Westhoughton Bolton BL5 3QR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	pkshutters.co.uk

Location

Registered Address	Unit 8 Westhoughton Industrial Estate James Street Westhoughton Bolton BL5 3QR
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton

Shareholders

40 at £1	Craig Holden 40.00% Ordinary
30 at £1	Jacqueline Holden 30.00% Ordinary
30 at £1	Paul Holden 30.00% Ordinary

Financials

Year	2014
Net Worth	£175,931
Cash	£63,375
Current Liabilities	£47,709

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (6 months, 1 week ago)
Next Return Due	17 November 2024 (6 months, 1 week from now)

Charges

13 April 2022	Delivered on: 20 April 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 April 2017	Delivered on: 4 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 February 2014	Delivered on: 13 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 January 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
2 November 2020	Registered office address changed from 339 Chorley New Road Horwich Bolton Lancs BL6 5PP to 10 Daisy Hall Drive Westhoughton Bolton BL5 2SA on 2 November 2020 (1 page)
19 October 2020	Total exemption full accounts made up to 30 November 2019 (14 pages)
22 January 2020	Director's details changed for Mr Craig Holden on 22 January 2020 (2 pages)
11 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
15 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
22 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
4 May 2017	Registration of charge 038709240002, created on 21 April 2017 (18 pages)
4 May 2017	Registration of charge 038709240002, created on 21 April 2017 (18 pages)
11 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (6 pages)
20 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (6 pages)
20 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (6 pages)
10 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 November 2014	Secretary's details changed for Jacqueline Holden on 3 November 2014 (1 page)
6 November 2014	Director's details changed for Paul Holden on 3 November 2014 (2 pages)
6 November 2014	Secretary's details changed for Jacqueline Holden on 3 November 2014 (1 page)
6 November 2014	Director's details changed for Jacqueline Holden on 3 November 2014 (2 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Director's details changed for Paul Holden on 3 November 2014 (2 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Director's details changed for Jacqueline Holden on 3 November 2014 (2 pages)
6 November 2014	Secretary's details changed for Jacqueline Holden on 3 November 2014 (1 page)
6 November 2014	Director's details changed for Paul Holden on 3 November 2014 (2 pages)
6 November 2014	Director's details changed for Jacqueline Holden on 3 November 2014 (2 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 March 2014	Registration of charge 038709240001 (8 pages)
13 March 2014	Registration of charge 038709240001 (8 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (6 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (6 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (6 pages)
18 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 December 2012	Appointment of Mr Craig Holden as a director (2 pages)
3 December 2012	Appointment of Mr Craig Holden as a director (2 pages)
21 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Director's details changed for Paul Holden on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Jacqueline Holden on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Paul Holden on 9 November 2012 (2 pages)
9 November 2012	Secretary's details changed for Jacqueline Holden on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Paul Holden on 9 November 2012 (2 pages)
9 November 2012	Secretary's details changed for Jacqueline Holden on 9 November 2012 (2 pages)
9 November 2012	Secretary's details changed for Jacqueline Holden on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Jacqueline Holden on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Jacqueline Holden on 9 November 2012 (2 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100 (3 pages)
30 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100 (3 pages)
30 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100 (3 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 November 2009	Director's details changed for Paul Holden on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Paul Holden on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Jacqueline Holden on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Jacqueline Holden on 24 November 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 November 2008	Return made up to 03/11/08; full list of members (3 pages)
18 November 2008	Return made up to 03/11/08; full list of members (3 pages)
11 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
11 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
9 November 2007	Return made up to 03/11/07; full list of members (2 pages)
9 November 2007	Return made up to 03/11/07; full list of members (2 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
15 November 2006	Return made up to 03/11/06; full list of members (7 pages)
15 November 2006	Return made up to 03/11/06; full list of members (7 pages)
11 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
11 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
23 May 2006	Registered office changed on 23/05/06 from: 169 chorley new road horwich bolton lancashire BL6 5QE (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 169 chorley new road horwich bolton lancashire BL6 5QE (1 page)
23 November 2005	Return made up to 03/11/05; full list of members (7 pages)
23 November 2005	Return made up to 03/11/05; full list of members (7 pages)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
11 November 2004	Return made up to 03/11/04; full list of members (7 pages)
11 November 2004	Return made up to 03/11/04; full list of members (7 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
25 November 2003	Return made up to 03/11/03; full list of members (7 pages)
25 November 2003	Return made up to 03/11/03; full list of members (7 pages)
17 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
17 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
20 November 2002	Return made up to 03/11/02; full list of members (7 pages)
20 November 2002	Return made up to 03/11/02; full list of members (7 pages)
31 July 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
31 July 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
16 November 2001	Return made up to 03/11/01; full list of members (6 pages)
16 November 2001	Return made up to 03/11/01; full list of members (6 pages)
13 August 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
13 August 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
16 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2000	Director's particulars changed (1 page)
16 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2000	Director's particulars changed (1 page)
15 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed;new director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New secretary appointed;new director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
3 November 1999	Incorporation (16 pages)
3 November 1999	Incorporation (16 pages)

P & K Shutter Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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