Company NameT G Shutlar & Sons Limited
DirectorThomas Arthur Shutlar
Company StatusActive
Company Number04413067
CategoryPrivate Limited Company
Incorporation Date10 April 2002(22 years ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Thomas Arthur Shutlar
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2002(same day as company formation)
RoleRoofer
Country of ResidenceEngland
Correspondence Address19 Glebe Road
Welwyn
Hertfordshire
AL6 9PB
Secretary NameElizabeth Ann Shutlar
NationalityBritish
StatusCurrent
Appointed10 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address19 Glebe Road
Welwyn
Hertfordshire
AL6 9PB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 April 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 April 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01707 873376
Telephone regionWelwyn Garden City

Location

Registered Address110/112 Lancaster Road
Barnet
Hertfordshire
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£35,096
Current Liabilities£79,984

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return10 April 2024 (2 weeks, 2 days ago)
Next Return Due24 April 2025 (12 months from now)

Filing History

26 September 2023Micro company accounts made up to 30 April 2023 (3 pages)
24 April 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
22 September 2022Micro company accounts made up to 30 April 2022 (3 pages)
26 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
21 September 2021Micro company accounts made up to 30 April 2021 (3 pages)
21 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
26 August 2020Micro company accounts made up to 30 April 2020 (3 pages)
28 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
7 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
25 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
5 November 2018Micro company accounts made up to 30 April 2018 (2 pages)
24 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
14 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
14 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
21 November 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 November 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(4 pages)
25 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(4 pages)
3 August 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 August 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
15 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
16 December 2014Secretary's details changed for Elizabeth Ann Shutlar on 15 December 2014 (1 page)
16 December 2014Secretary's details changed for Elizabeth Ann Shutlar on 15 December 2014 (1 page)
16 December 2014Director's details changed for Thomas Arthur Shutlar on 15 December 2014 (2 pages)
16 December 2014Director's details changed for Thomas Arthur Shutlar on 15 December 2014 (2 pages)
16 December 2014Registered office address changed from 159 Cuffley Hill, Goffs Oak Waltham Cross Hertfordshire EN7 5EZ to 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL on 16 December 2014 (1 page)
16 December 2014Registered office address changed from 159 Cuffley Hill, Goffs Oak Waltham Cross Hertfordshire EN7 5EZ to 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL on 16 December 2014 (1 page)
12 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
(4 pages)
17 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
(4 pages)
11 December 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 December 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
30 October 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 October 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
18 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
9 August 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 August 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
18 October 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 October 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
26 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Thomas Arthur Shutlar on 1 March 2010 (2 pages)
26 April 2010Director's details changed for Thomas Arthur Shutlar on 1 March 2010 (2 pages)
26 April 2010Director's details changed for Thomas Arthur Shutlar on 1 March 2010 (2 pages)
26 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
30 November 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 November 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 April 2009Return made up to 10/04/09; full list of members (3 pages)
22 April 2009Return made up to 10/04/09; full list of members (3 pages)
14 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 May 2008Return made up to 10/04/08; full list of members (3 pages)
14 May 2008Return made up to 10/04/08; full list of members (3 pages)
12 October 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 October 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 April 2007Return made up to 10/04/07; full list of members (2 pages)
26 April 2007Return made up to 10/04/07; full list of members (2 pages)
14 September 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 September 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 April 2006Return made up to 10/04/06; full list of members (2 pages)
19 April 2006Return made up to 10/04/06; full list of members (2 pages)
11 August 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
11 August 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 May 2005Return made up to 10/04/05; full list of members (6 pages)
13 May 2005Return made up to 10/04/05; full list of members (6 pages)
8 September 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 September 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
20 April 2004Return made up to 10/04/04; full list of members (6 pages)
20 April 2004Return made up to 10/04/04; full list of members (6 pages)
27 January 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
27 January 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
22 April 2003Ad 01/05/02--------- £ si 1@1 (2 pages)
22 April 2003Return made up to 10/04/03; full list of members (6 pages)
22 April 2003Return made up to 10/04/03; full list of members (6 pages)
22 April 2003Ad 01/05/02--------- £ si 1@1 (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002New secretary appointed (4 pages)
1 May 2002New secretary appointed (4 pages)
25 April 2002Secretary resigned (1 page)
25 April 2002Director resigned (1 page)
25 April 2002Secretary resigned (1 page)
25 April 2002Director resigned (1 page)
10 April 2002Incorporation (17 pages)
10 April 2002Incorporation (17 pages)