Company NameSignature Blinds And Shutters ( UK ) Ltd
DirectorsGary Parrish and Shelley Parrish
Company StatusActive
Company Number05611357
CategoryPrivate Limited Company
Incorporation Date3 November 2005(16 years, 6 months ago)
Previous NamesHarmony Blinds Of Wigan Limited and Harmony Blinds & Shutters Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Gary Parrish
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Northwold Close
Winstanley
Wigan
Lancashire
WN3 6HD
Secretary NameMrs Shelley Parrish
NationalityBritish
StatusCurrent
Appointed03 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Northwold Close
Winstanley
Wigan
Lancashire
WN3 6HD
Director NameMrs Shelley Parrish
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2015(9 years, 7 months after company formation)
Appointment Duration6 years, 11 months
RoleSales Director
Country of ResidenceEngland
Correspondence Address14 Northwold Close
Wigan
Lancashire
WN3 6HD
Director NameMrs Shelley Parrish
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Northwold Close
Winstanley
Wigan
Lancashire
WN3 6HD
Director NameMr Colin Mather
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2010(4 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 11 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address658a Ormskirk Road, Pemberton
Wigan
Lancashire
WN5 8BE

Contact

Websiteblindswigan.net
Telephone01942 743202
Telephone regionWigan

Location

Registered Address658a Ormskirk Road, Pemberton
Wigan
Lancashire
WN5 8BE
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan

Shareholders

1 at £1Mr Gary Parrish
50.00%
Ordinary
1 at £1Shelley Parrish
50.00%
Ordinary

Financials

Year2014
Net Worth-£43,065
Current Liabilities£50,218

Accounts

Latest Accounts30 June 2020 (1 year, 10 months ago)
Next Accounts Due30 June 2022 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return3 November 2021 (6 months, 2 weeks ago)
Next Return Due17 November 2022 (5 months, 4 weeks from now)

Filing History

8 December 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
15 April 2021Micro company accounts made up to 30 June 2020 (5 pages)
17 December 2020Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
6 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
7 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
20 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-19
(3 pages)
14 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 December 2017 (5 pages)
12 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-09
(3 pages)
20 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
19 December 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(5 pages)
9 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(5 pages)
9 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(5 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 June 2015Appointment of Mrs Shelley Parrish as a director on 11 June 2015 (2 pages)
29 June 2015Termination of appointment of Colin Mather as a director on 11 June 2015 (1 page)
29 June 2015Appointment of Mrs Shelley Parrish as a director on 11 June 2015 (2 pages)
29 June 2015Termination of appointment of Colin Mather as a director on 11 June 2015 (1 page)
10 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
10 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
10 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 January 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
21 January 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
21 January 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
30 October 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 October 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 November 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 March 2011Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
11 March 2011Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
11 March 2011Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 February 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
24 February 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
22 January 2010Termination of appointment of Shelley Parrish as a director (1 page)
22 January 2010Appointment of Mr Colin Mather as a director (2 pages)
22 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Gary Parrish on 1 January 2010 (2 pages)
22 January 2010Director's details changed for Shelley Parrish on 1 January 2010 (2 pages)
22 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Gary Parrish on 1 January 2010 (2 pages)
22 January 2010Director's details changed for Shelley Parrish on 1 January 2010 (2 pages)
22 January 2010Termination of appointment of Shelley Parrish as a director (1 page)
22 January 2010Appointment of Mr Colin Mather as a director (2 pages)
22 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Gary Parrish on 1 January 2010 (2 pages)
22 January 2010Director's details changed for Shelley Parrish on 1 January 2010 (2 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 December 2008Return made up to 03/11/08; full list of members (4 pages)
15 December 2008Return made up to 03/11/08; full list of members (4 pages)
30 September 2008Ad 01/09/08\gbp si [email protected]=40\gbp ic 2/42\ (2 pages)
30 September 2008Ad 01/09/08\gbp si [email protected]=40\gbp ic 2/42\ (2 pages)
12 June 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 June 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 March 2008Capitals not rolled up (2 pages)
17 March 2008Capitals not rolled up (2 pages)
4 March 2008Return made up to 03/11/07; full list of members (4 pages)
4 March 2008Return made up to 03/11/07; full list of members (4 pages)
25 April 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 April 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 December 2006Return made up to 03/11/06; full list of members (7 pages)
12 December 2006Return made up to 03/11/06; full list of members (7 pages)
3 November 2005Incorporation (12 pages)
3 November 2005Incorporation (12 pages)