ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Shutter Store Limited

The Shutter Store Limited is an active company incorporated on 12 April 2013 with the registered office located in Brighton, West Sussex. The Shutter Store Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08486920
Private limited company
Age
12 years
Incorporated 12 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Quayside House Basin Road South
Portslade
Brighton
BN41 1WF
England
Address changed on 14 Feb 2022 (3 years ago)
Previous address was 162-164 High Street Rayleigh Essex SS6 7BS
Telephone
08000747321
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Jun 1980
Director • British • Lives in Northern Ireland • Born in Nov 1973
Director • British • Lives in Northern Ireland • Born in May 1975
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in Northern Ireland • Born in Aug 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
California Shutters Limited
Jonathan DC McCluggage, James Alistair David Speer, and 4 more are mutual people.
Active
Shutterly Fabulous Retail Limited
Jonathan DC McCluggage, James Alistair David Speer, and 4 more are mutual people.
Active
TCMM International Limited
Jonathan DC McCluggage, James Alistair David Speer, and 4 more are mutual people.
Active
The California Shutter Company Limited
Jonathan DC McCluggage, James Alistair David Speer, and 4 more are mutual people.
Active
The California Shutter And Blind Company Limited
Jonathan DC McCluggage, James Alistair David Speer, and 4 more are mutual people.
Active
Shutterly Fabulous Limited
Jonathan DC McCluggage, James Alistair David Speer, and 4 more are mutual people.
Active
Do It Yourself Shutters Limited
Jonathan DC McCluggage, James Alistair David Speer, and 4 more are mutual people.
Active
JL Shutters Limited
Jonathan DC McCluggage, James Alistair David Speer, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45.35K
Decreased by £51.01K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Increased by £308.25K (+21%)
Total Liabilities
-£134.12K
Decreased by £72.88K (-35%)
Net Assets
£1.67M
Increased by £381.13K (+30%)
Debt Ratio (%)
7%
Decreased by 6.41% (-46%)
Latest Activity
Charge Satisfied
4 Months Ago on 6 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Oct 2024
Stuart Michael Dickson Resigned
1 Year 1 Month Ago on 1 Aug 2024
Russell Cameron Dickson Resigned
1 Year 1 Month Ago on 1 Aug 2024
James Alistair David Speer Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Nico Andress Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Tcmm Shutter Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Get Credit Report
Discover The Shutter Store Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 084869200002 in full
Submitted on 6 May 2025
Registration of charge 084869200003, created on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
Termination of appointment of James Alistair David Speer as a director on 1 August 2024
Submitted on 2 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year