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Action Shutters Limited (reg no 02865323) is a private limited company established on 1993-10-22. This business is located at Unit 6 Commonwealth Buildings Woolwich Church Street, Woolwich, London SE18 5NS. Action Shutters Limited is operating under Standard Industrial Classification: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Action Shutters Limited
Number 02865323
Date of Incorporation: 22nd October 1993
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

As for the 2 directors that can be found in the business, we can name: Leigh M. (appointed on 17 March 2005), Daniel M. (appointment date: 22 October 1993). 1 secretary is there as well: Leigh M. (appointed on 22 October 1993). The Companies House reports 3 persons of significant control, namely: Daniel M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Leigh M. owns 1/2 or less of shares, Leigh M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) 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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