AW

ALTINSHELL WEDDING CO. LIMITED

Dissolved

Company number 04961467

Kidderminster, England · Incorporated 12 November 2003

26 Audley Drive, Kidderminster, DY11 5NE, England

Last updated on 19 September 2026

Retail sale of clothing in specialised stores · SIC 47710

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUITS @ THE STRAND LIMITED · 12 November 2003 – 13 April 2004

Company overview

ALTINSHELL WEDDING CO. LIMITED was a private limited company incorporated on 12 November 2003 and registered in England and Wales and dissolved on 26 April 2022. It changed its name from SUITS @ THE STRAND LIMITED on 12 November 2003. Its registered office is at 26 Audley Drive, Kidderminster, DY11 5NE, England. Its principal activity is retail sale of clothing in specialised stores (SIC 47710).

Mrs Sara Marie Shell is a person with significant control who holds 25-50% of the shares. Mrs Jennifer Anne Altindas is a person with significant control who holds 25-50% of the shares. The board consists of two English directors: SHELL, Sara Marie (appointed 19 November 2003) and ALTINDAS, Jennifer Anne (appointed 24 November 2003). SHELL, Sara Marie serves as company secretary (appointed 12 November 2003). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2020, were filed on 15 September 2021. Companies House holds 55 filings for this company, most recently a gazette filing on 26 April 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

AJ
ALTINDAS, Jennifer Anne
Director
24 November 2003
SS
SHELL, Sara Marie
Director
19 November 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 November 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 November 2003
SS
SHELL, Stefan Matthew
Director · Resigned
12 November 2003

Persons with significant control

PS
Mrs Sara Marie Shell
Born March 1978
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Jennifer Anne Altindas
Born November 1953
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 April 2022 View
Gazette Notice Compulsory
Gazette
8 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Change Person Secretary Company With Change Date
Officers
6 January 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2006 View
Legacy
Accounts
20 June 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Address
14 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2005 View
Legacy
Annual Return
7 December 2004 View
Certificate Change Of Name Company
Change Of Name
13 April 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Address
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Incorporation Company
Incorporation
12 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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