| Company Name | Hat Shutters Limited |
|---|---|
| Directors | Peter Robert Thompson and Matthew Ian Holmshaw |
| Company Status | Active |
| Company Number | 05674304 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Peter Robert Thompson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Ashleigh Gardens Rotherham South Yorkshire S61 4RG |
| Director Name | Mr Matthew Ian Holmshaw |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Batemoor Road Sheffield South Yorkshire S8 8ED |
| Secretary Name | Mr Peter Robert Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2009(3 years, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Ashleigh Gardens Rotherham South Yorkshire S61 4RG |
| Secretary Name | Sally Hibberd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Gervais Walk Sheffield S8 7PT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | hatshuttersbarnsley.co.uk |
|---|
Location
| Registered Address | 400-402 Richmond Road Sheffield South Yorkshire S13 8LZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Richmond |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Matthew Ian Holmshaw 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Robert Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £381 |
| Cash | £5,502 |
| Current Liabilities | £36,723 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
|---|---|
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 14 February 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 7 February 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 7 February 2019 | Director's details changed for Mr Matthew Ian Holmshaw on 7 February 2019 (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 2 February 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 April 2017 | Registered office address changed from Cannon House, Rutland Road Sheffield South Yorkshire S3 8DP to The Masters House 92a Arundel Street Sheffield S1 4RE on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from Cannon House, Rutland Road Sheffield South Yorkshire S3 8DP to The Masters House 92a Arundel Street Sheffield S1 4RE on 18 April 2017 (1 page) |
| 26 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 February 2012 | Director's details changed for Matthew Ian Holmshaw on 13 January 2012 (2 pages) |
| 28 February 2012 | Director's details changed for Matthew Ian Holmshaw on 13 January 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 February 2010 | Director's details changed for Peter Robert Thompson on 13 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Matthew Ian Holmshaw on 13 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Matthew Ian Holmshaw on 13 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Peter Robert Thompson on 13 January 2010 (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Secretary appointed peter robert thompson (3 pages) |
| 23 March 2009 | Secretary appointed peter robert thompson (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 March 2009 | Appointment terminated secretary sally hibberd (1 page) |
| 11 March 2009 | Appointment terminated secretary sally hibberd (1 page) |
| 11 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 20 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 April 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 18 April 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 7 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 7 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Incorporation (17 pages) |
| 13 January 2006 | Incorporation (17 pages) |
| 13 January 2006 | Secretary resigned (1 page) |