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Action Shutters Limited, London

Action Shutters Limited is a private limited company. Located at Unit 6 Commonwealth Buildings Woolwich Church Street, Woolwich, London SE18 5NS, the aforementioned 30 years old enterprise was incorporated on 1993-10-22 and is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in this firm: Leigh M. (appointed on 17 March 2005), Daniel M. (appointed on 22 October 1993). When it comes to the secretaries (1 in total), we can name: Leigh M. (appointed on 22 October 1993).
About
Name: Action Shutters Limited
Number: 02865323
Incorporation date: 1993-10-22
End of financial year: 31 December
 
Address: Unit 6 Commonwealth Buildings Woolwich Church Street
Woolwich
London
SE18 5NS
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Daniel M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Leigh M.
6 April 2016
Nature of control: 25-50% shares
Leigh M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 104,836 107,227 196,839 207,654 194,820 194,322 206,540 245,232 140,981 233,842 239,987 101,890
Total Assets Less Current Liabilities 172,428 173,001 248,453 243,566 262,496 241,385 240,769 262,619 219,506 243,019 241,807 189,793
Fixed Assets 221,137 214,376 216,662 221,517 234,675 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 171,925 173,001 150,420 148,360 163,865 - - - - - - -
Tangible Fixed Assets 221,137 214,376 216,662 221,516 234,675 - - - - - - -

The due date for Action Shutters Limited confirmation statement filing is 2024-10-19. The previous one was sent on 2023-10-05. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Daniel M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Leigh M. who has 1/2 or less of shares. Leigh M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023 | accounts 		Free Download (11 pages)

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