About

Registered Number: 06741886
Date of Incorporation: 05/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: The Barn 98 Ashley Lane, Hordle, Lymington, SO41 0GA,

 

Established in 2008, Advance Shutters Ltd are based in Lymington. There are 2 directors listed for Advance Shutters Ltd in the Companies House registry. 1-10 people are employed by this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTHIAUME, Nicola Suzanne 05 November 2008 - 1
BERTHIAUME, Warren Joseph 05 November 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 06 November 2019
AD01 - Change of registered office address 09 October 2019
AA - Annual Accounts 11 January 2019
AD01 - Change of registered office address 20 November 2018
AD01 - Change of registered office address 20 November 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 11 December 2017
PSC01 - N/A 06 November 2017
CS01 - N/A 06 November 2017
PSC01 - N/A 06 November 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 08 November 2016
MR04 - N/A 27 September 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 27 October 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 22 December 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 23 September 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 05 November 2012
SH01 - Return of Allotment of shares 25 July 2012
TM02 - Termination of appointment of secretary 26 March 2012
AD01 - Change of registered office address 23 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 22 November 2011
AR01 - Annual Return 15 November 2010
AAMD - Amended Accounts 06 October 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH04 - Change of particulars for corporate secretary 02 December 2009
395 - Particulars of a mortgage or charge 06 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 2008
225 - Change of Accounting Reference Date 25 November 2008
NEWINC - New incorporation documents 05 November 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 05 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.