DAVID SHUTTLE LIMITED
Overview
| Company Name | DAVID SHUTTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01873593 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID SHUTTLE LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAVID SHUTTLE LIMITED located?
| Registered Office Address | 9 The Broadway Penn Road HP9 2PD Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID SHUTTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAVID SHUTTLE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | Yes |
What are the latest filings for DAVID SHUTTLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Registration of charge 018735930002, created on Jul 15, 2025 | 39 pages | MR01 | ||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Joseph Charles Edward Shuttle on May 28, 2024 | 2 pages | CH01 | ||
Change of details for Mr Joseph Charles Edward Shuttle as a person with significant control on May 28, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Joseph Charles Edward Shuttle as a person with significant control on Jul 20, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Joseph Charles Edward Shuttle on Feb 22, 2023 | 2 pages | CH01 | ||
Change of details for Mr Joseph Charles Edward Shuttle as a person with significant control on Feb 22, 2023 | 2 pages | PSC04 | ||
Termination of appointment of David Anthony Michael Raymond Shuttle as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on May 06, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Termination of appointment of Jonathan David Partridge as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Change of details for Mr Joseph Charles Edward Shuttle as a person with significant control on Jul 15, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on May 16, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on May 16, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of DAVID SHUTTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUTTLE, David Anthony Michael Raymond | Director | The Broadway Penn Road HP9 2PD Beaconsfield 9 Buckinghamshire England | England | British | 27603820005 | |||||
| SHUTTLE, Joseph Charles Edward | Director | The Broadway Penn Road HP9 2PD Beaconsfield 9 United Kingdom | United Kingdom | British | 167005920006 | |||||
| HEWITT, Ian Arthur | Secretary | 1 Over Hampden Prestwood HP16 9DZ Great Missenden Buckinghamshire | British | 62190020001 | ||||||
| RIDLEY, David John | Secretary | 3 Abercromby Court Abercromby Avenue HP12 3BY High Wycombe Buckinghamshire | British | 39057580002 | ||||||
| SHUTTLE, David Anthony Michael Raymond | Secretary | The Broadway Penn Road HP9 2PD Beaconsfield 9 Buckinghamshire England | British | 167005390001 | ||||||
| SHUTTLE, Eirwen | Secretary | Kinoull Main Road Naphill High Wycombe Buckingham | British | 59674140001 | ||||||
| SHUTTLE, Susan Dorothy | Secretary | Four Winds Chalfont Road HP9 2QP Seer Green Buckinghamshire | British | 27603810001 | ||||||
| ROUSE & CO COMPANY SECRETARIAL LTD | Secretary | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | 94237460001 | |||||||
| PARTRIDGE, Jonathan David | Director | Post Office Lane HP9 1QF Beaconsfield 37 Elmers Court Buckinghamshire England | England | British | 167005730001 |
Who are the persons with significant control of DAVID SHUTTLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Charles Edward Shuttle | May 17, 2017 | 9 The Broadway Penn Road HP9 2PD Beaconsfield Buckinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0