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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 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
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Mutual Companies
California Shutters Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
Shutterly Fabulous Retail Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
TCMM International Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
The California Shutter Company Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
The California Shutter And Blind Company Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
Shutterly Fabulous Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
Do It Yourself Shutters Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
JL Shutters Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.07K
Decreased by £19.29K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£886.27K
Decreased by £916.63K (-51%)
Total Liabilities
-£148.31K
Increased by £14.19K (+11%)
Net Assets
£737.96K
Decreased by £930.82K (-56%)
Debt Ratio (%)
17%
Increased by 9.3% (+125%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 2 Oct 2025
Charge Satisfied
5 Months Ago on 6 May 2025
New Charge Registered
5 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
Stuart Michael Dickson Resigned
1 Year 2 Months Ago on 1 Aug 2024
Russell Cameron Dickson Resigned
1 Year 2 Months Ago on 1 Aug 2024
James Alistair David Speer Resigned
1 Year 2 Months Ago on 1 Aug 2024
Mr Nico Andress Appointed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
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
Repayment History
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