Liverpool Roller Shutters Limited. Head office in Liverpool. Check Director.

Liverpool Roller Shutters Limited, Liverpool

Liverpool Roller Shutters Limited is a private limited company. Formerly, it was called Headgrade Limited (it was changed on 2002-04-17). Situated at Liverpool Roller Shutters Ltd, 36 Bedford Road, Liverpool L4 5PU, this 22 years old company was incorporated on 2002-03-04 and is categorised as "manufacture of doors and windows of metal" (SIC: 25120).
2 directors can be found in the enterprise: Jason B. (appointed on 26 November 2014), Allan L. (appointed on 26 November 2014). Moving to the secretaries (1 in total), we can name: Margaret L. (appointed on 15 April 2002).

About
Name: Liverpool Roller Shutters Limited
Number: 04385912
Incorporation date: 2002-03-04
End of financial year: 31 March


Address:	Liverpool Roller Shutters Ltd 36 Bedford Road Liverpool L4 5PU
SIC code:	25120 - Manufacture of doors and windows of metal

Company staff

People with significant control

Jason B.

4 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Allan L.

4 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2013-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	45,856	37,166	58,777	29,964	29,294	52,786	73,749	130,414	191,149	186,352	164,367
Total Assets Less Current Liabilities	11,337	-10,667	2,167	10,525	1,618	302	25,526	25,149	51,547	43,818	33,639
Fixed Assets	16,037	12,998	9,038	11,511	10,585	5,674	13,598	16,306	10,257	2,522	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	278	-17,008	2,167	10,525	1,618	-	-	-	-	-	-
Tangible Fixed Assets	-	12,998	9,038	11,511	10,585	-	-	-	-	-	-

The due date for Liverpool Roller Shutters Limited confirmation statement filing is 2024-03-18. The previous one was submitted on 2023-03-04. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Jason B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Allan L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 9th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 9th, November 2023 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 4 the Croft West Derby Liverpool Merseyside L12 5HB on 15th July 2022 to Liverpool Roller Shutters Ltd 36 Bedford Road Liverpool L4 5PU filed on: 15th, July 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 29th, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2016 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2015 filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2014 filed on: 27th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th March 2014 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 8th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2013 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 16th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2012 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2010 filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 13th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 03/03/2009 from 86 liverpool road south maghull liverpool merseyside L31 7AG filed on: 3rd, March 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th March 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th March 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th March 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th March 2005 with complete member list filed on: 9th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 9th March 2005 with complete member list filed on: 9th, March 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, December 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, December 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th March 2004 with complete member list filed on: 24th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th March 2004 with complete member list filed on: 24th, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, January 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th March 2003 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2003 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 21/05/02 from: 4 the croft west derby liverpool merseyside L12 5HB filed on: 21st, May 2002 \| address	Free Download (1 page)
287	Registered office changed on 21/05/02 from: 4 the croft west derby liverpool merseyside L12 5HB filed on: 21st, May 2002 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 15th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 15th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 23/04/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 23rd, April 2002 \| address	Free Download (1 page)
287	Registered office changed on 23/04/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 23rd, April 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2002 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 4th, March 2002 \| incorporation	Free Download (23 pages)

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