Company NameAbsolute Plantation Shutters Limited
DirectorPeter Beckett
Company StatusActive
Company Number09298600
CategoryPrivate Limited Company
Incorporation Date6 November 2014(9 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Peter Beckett
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2015(3 months, 3 weeks after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Reddish Road
Reddish
Stockport
Cheshire
SK5 7QU
Director NameMr Peter Thomas Beckett
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Reddish Road
Reddish
Stockport
Cheshire
SK5 7QU
Director NameMiss Natalie Jayne Davies
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2015(2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 02 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Oatlands Road
Woodhouse Park
Manchester
M22 1AS
Director NameMr Jonathan James Smith
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2016(1 year, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 06 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Townscliffe Lane
Marple Bridge
Stockport
Cheshire
SK6 5AW

Location

Registered Address82 Reddish Road
Reddish
Stockport
Cheshire
SK5 7QU
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

29 November 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
10 November 2023Total exemption full accounts made up to 28 February 2023 (7 pages)
6 January 2023Confirmation statement made on 6 November 2022 with no updates (3 pages)
16 November 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
6 January 2022Confirmation statement made on 6 November 2021 with no updates (3 pages)
24 September 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
10 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
29 October 2020Micro company accounts made up to 29 February 2020 (2 pages)
28 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
22 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
18 January 2019Confirmation statement made on 6 November 2018 with no updates (3 pages)
15 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
1 December 2017Cessation of Jonathan James Smith as a person with significant control on 6 March 2017 (1 page)
1 December 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
8 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
8 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
7 March 2017Termination of appointment of Jonathan James Smith as a director on 6 March 2017 (1 page)
7 March 2017Termination of appointment of Jonathan James Smith as a director on 6 March 2017 (1 page)
14 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
14 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
24 June 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
(3 pages)
24 June 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
(3 pages)
24 June 2016Appointment of Mr Jonathan James Smith as a director on 1 April 2016 (2 pages)
24 June 2016Appointment of Mr Jonathan James Smith as a director on 1 April 2016 (2 pages)
22 June 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 June 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
27 January 2016Current accounting period extended from 30 November 2015 to 28 February 2016 (1 page)
27 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(3 pages)
27 January 2016Current accounting period extended from 30 November 2015 to 28 February 2016 (1 page)
27 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(3 pages)
2 March 2015Appointment of Mr Peter Beckett as a director on 2 March 2015 (2 pages)
2 March 2015Termination of appointment of Natalie Jayne Davies as a director on 2 March 2015 (1 page)
2 March 2015Termination of appointment of Natalie Jayne Davies as a director on 2 March 2015 (1 page)
2 March 2015Termination of appointment of Natalie Jayne Davies as a director on 2 March 2015 (1 page)
2 March 2015Appointment of Mr Peter Beckett as a director on 2 March 2015 (2 pages)
2 March 2015Appointment of Mr Peter Beckett as a director on 2 March 2015 (2 pages)
8 January 2015Appointment of Miss Natalie Jayne Davies as a director on 7 January 2015 (2 pages)
8 January 2015Appointment of Miss Natalie Jayne Davies as a director on 7 January 2015 (2 pages)
8 January 2015Termination of appointment of Peter Beckett as a director on 8 January 2015 (1 page)
8 January 2015Appointment of Miss Natalie Jayne Davies as a director on 7 January 2015 (2 pages)
8 January 2015Termination of appointment of Peter Beckett as a director on 8 January 2015 (1 page)
8 January 2015Termination of appointment of Peter Beckett as a director on 8 January 2015 (1 page)
6 November 2014Incorporation
Statement of capital on 2014-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 November 2014Incorporation
Statement of capital on 2014-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)