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Shutter Installation Services Limited

Shutter Installation Services Limited is an active company incorporated on 26 March 2018 with the registered office located in Brighton, West Sussex. Shutter Installation Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11274997
Private limited company
Age
7 years
Incorporated 26 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 Micro Entity
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 5 Jul 2022 (3 years ago)
Previous address was 162-164 High Street Rayleigh Essex SS6 7BS England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Aug 1976
Director • British • Lives in Northern Ireland • Born in Mar 1988
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in Northern Ireland • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
California Shutters Limited
James Alistair David Speer, Russell Cameron Dickson, and 3 more are mutual people.
Active
Shutterly Fabulous Retail Limited
James Alistair David Speer, Russell Cameron Dickson, and 3 more are mutual people.
Active
TCMM International Limited
Russell Cameron Dickson, Mr Sam Tamlyn, and 3 more are mutual people.
Active
The California Shutter Company Limited
James Alistair David Speer, Russell Cameron Dickson, and 3 more are mutual people.
Active
The Shutter Store Limited
James Alistair David Speer, Russell Cameron Dickson, and 3 more are mutual people.
Active
The California Shutter And Blind Company Limited
James Alistair David Speer, Russell Cameron Dickson, and 3 more are mutual people.
Active
Shutterly Fabulous Limited
James Alistair David Speer, Russell Cameron Dickson, and 3 more are mutual people.
Active
Do It Yourself Shutters Limited
James Alistair David Speer, Russell Cameron Dickson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.54K
Same as previous period
Total Liabilities
-£27.87K
Same as previous period
Net Assets
-£16.33K
Same as previous period
Debt Ratio (%)
241%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
James Alistair David Speer Resigned
1 Year 1 Month Ago on 1 Aug 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
Mr Nico Andress Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Oliver Grzymek Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Russell Cameron Dickson as a director on 1 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Stuart Michael Dickson as a director on 1 August 2024
Submitted on 2 Sep 2024
Termination of appointment of James Alistair David Speer as a director on 1 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Nico Andress as a secretary on 1 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Oliver Grzymek on 8 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 14 Apr 2023
Repayment History
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