A1 SHUTTERS LIMITED

Overview

Company Name	A1 SHUTTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02323242
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A1 SHUTTERS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is A1 SHUTTERS LIMITED located?

Registered Office Address	Jackson Works Raikes Lane Industrial Est BL3 2NH Bolton
Undeliverable Registered Office Address	No

What are the latest accounts for A1 SHUTTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for A1 SHUTTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for A1 SHUTTERS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Notification of Bergman & Beving Invest Ltd as a person with significant control on Feb 03, 2026	2 pages	PSC02

Feb 18, 2026	Cessation of Catherine Everest as a person with significant control on Feb 03, 2026	1 pages	PSC07

Feb 18, 2026	Cessation of Carl Anthony Everest as a person with significant control on Feb 03, 2026	1 pages	PSC07

Feb 06, 2026	Appointment of Mr Eric Persson as a director on Feb 02, 2026	2 pages	AP01

Feb 06, 2026	Appointment of Mr Magnus Billfalk as a director on Feb 02, 2026	2 pages	AP01

Feb 06, 2026	Termination of appointment of Catherine Everest as a director on Feb 02, 2026	1 pages	TM01

Jan 27, 2026	Change of details for Catherine Everest as a person with significant control on Nov 24, 2025	2 pages	PSC04

Jan 27, 2026	Change of details for Carl Anthony Everest as a person with significant control on Nov 24, 2025	2 pages	PSC04

Jan 27, 2026	Director's details changed for Catherine Everest on Nov 24, 2025	2 pages	CH01

Jan 27, 2026	Director's details changed for Carl Anthony Everest on Nov 24, 2025	2 pages	CH01

Jan 09, 2026	Satisfaction of charge 023232420001 in full	1 pages	MR04

Oct 29, 2025	Total exemption full accounts made up to Jan 31, 2025	12 pages	AA

Oct 28, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	12 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Total exemption full accounts made up to Jan 31, 2023	12 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Jan 31, 2021	12 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Director's details changed for Catherine Everest on Jul 06, 2021	2 pages	CH01

Jul 12, 2021	Director's details changed for Carl Anthony Everest on Jul 06, 2021	2 pages	CH01

Jul 12, 2021	Change of details for Catherine Everest as a person with significant control on Jul 06, 2021	2 pages	PSC04

Jul 12, 2021	Change of details for Carl Anthony Everest as a person with significant control on Jul 06, 2021	2 pages	PSC04

View All Filings

Who are the officers of A1 SHUTTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILLFALK, Magnus Jackson Works Raikes Lane Industrial Est BL3 2NH Bolton	Feb 02, 2026		Director	Jackson Works Raikes Lane Industrial Est BL3 2NH Bolton	Sweden	Swedish	1973-11	345122320001
EVEREST, Carl Anthony Jackson Works Raikes Lane Industrial Est BL3 2NH Bolton			Director	Jackson Works Raikes Lane Industrial Est BL3 2NH Bolton	Isle Of Man	British	1964-11	79226780002
PERSSON, Eric Jackson Works Raikes Lane Industrial Est BL3 2NH Bolton	Feb 02, 2026		Director	Jackson Works Raikes Lane Industrial Est BL3 2NH Bolton	Sweden	Swedish	1972-4	345122600001
BIRCHALL, Ian 5 Lichfield Avenue Astley Tyldesley M29 7WW Manchester Lancashire	Apr 10, 2006	May 22, 2018	Secretary	5 Lichfield Avenue Astley Tyldesley M29 7WW Manchester Lancashire		British		115399050001
EVEREST, Carl Anthony Orrell Cote Farm Moorside Road BL7 0JZ Edgworth Bolton	Nov 28, 2001	Apr 05, 2005	Secretary	Orrell Cote Farm Moorside Road BL7 0JZ Edgworth Bolton		British		79226780001
EVEREST, Carl Anthony Orrell Cote Farm Moorside Road BL7 0JZ Edgworth Bolton		Apr 06, 1999	Secretary	Orrell Cote Farm Moorside Road BL7 0JZ Edgworth Bolton		British		79226780001
OLDFIELD, Stephen John 26 Harbour Lane Turton BL7 0PA Bolton	Apr 05, 2005	Mar 31, 2006	Secretary	26 Harbour Lane Turton BL7 0PA Bolton		British		63233870001
SMITH, Graeme Richard Fiddlers Leap Bexton Lane WA16 9AB Knutsford Cheshire	Apr 06, 1999	Nov 28, 2001	Secretary	Fiddlers Leap Bexton Lane WA16 9AB Knutsford Cheshire		British		47291680004
BIRCHALL, Ian 5 Lichfield Avenue Astley Tyldesley M29 7WW Manchester Lancashire	Dec 07, 2007	May 22, 2018	Director	5 Lichfield Avenue Astley Tyldesley M29 7WW Manchester Lancashire		British	1959-5	115399050001
CAIN, Neil 58 Kermoor Avenue BL1 7HN Bolton Lancashire	Dec 07, 2007	Mar 16, 2021	Director	58 Kermoor Avenue BL1 7HN Bolton Lancashire	United Kingdom	British	1969-12	126754310001
EVEREST, Catherine Jackson Works Raikes Lane Industrial Est BL3 2NH Bolton	Nov 20, 2006	Feb 02, 2026	Director	Jackson Works Raikes Lane Industrial Est BL3 2NH Bolton	Isle Of Man	British	1969-6	61217630003
EVEREST, William Robert 7 Crundale Road BL1 7RR Bolton Lancashire		Apr 09, 1999	Director	7 Crundale Road BL1 7RR Bolton Lancashire		British	1940-6	27273930002
SWIFT, Peter Nicholas Yew Tree Barn Free Green Lane Lower Peover WA16 9PS Knutsford Cheshire	Apr 09, 1999	Apr 05, 2005	Director	Yew Tree Barn Free Green Lane Lower Peover WA16 9PS Knutsford Cheshire	United Kingdom	British	1958-9	18273150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A1 SHUTTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bergman & Beving Invest Ltd

Feb 03, 2026

Aspley Guise

MK17 8EN Milton Keynes

Chilcompton Green Lane

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House (Uk)
Registration Number	16258827

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Carl Anthony Everest

Apr 06, 2016

Jackson Works

Raikes Lane Industrial Est

BL3 2NH Bolton

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Catherine Everest

Apr 06, 2016

Jackson Works

Raikes Lane Industrial Est

BL3 2NH Bolton

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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