M. SHUTTLEWOOD LTD

Overview

Company Name	M. SHUTTLEWOOD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04751955
Jurisdiction	England/Wales
Date of Creation	May 02, 2003

Summary

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

What is the purpose of M. SHUTTLEWOOD LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is M. SHUTTLEWOOD LTD located?

Registered Office Address	1422-4 London Road Leigh On Sea SS9 2UL Essex
Undeliverable Registered Office Address	No

What are the latest accounts for M. SHUTTLEWOOD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for M. SHUTTLEWOOD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for M. SHUTTLEWOOD LTD?

Filings
Date	Description	Document	Type
Nov 04, 2025	Unaudited abridged accounts made up to Jun 30, 2025	13 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Unaudited abridged accounts made up to Jun 30, 2024	13 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Unaudited abridged accounts made up to Jun 30, 2023	13 pages	AA

Oct 02, 2023	Termination of appointment of Gareth Llewlyn Arthur as a director on Oct 02, 2023	1 pages	TM01

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with updates	4 pages	CS01

Dec 06, 2022	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Oct 19, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Sep 17, 2021	Director's details changed for Mr Russell Alexander Ketch on Sep 17, 2021	2 pages	CH01

Sep 17, 2021	Director's details changed for Mr George Llewlyn Arthur on Sep 17, 2021	2 pages	CH01

Sep 17, 2021	Confirmation statement made on Sep 17, 2021 with updates	4 pages	CS01

Sep 17, 2021	Appointment of Mr George Llewlyn Arthur as a director on Sep 17, 2021	2 pages	AP01

Sep 17, 2021	Appointment of Mr Russell Alexander Ketch as a director on Sep 17, 2021	2 pages	AP01

May 07, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Unaudited abridged accounts made up to Jun 30, 2020	14 pages	AA

May 14, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Total exemption full accounts made up to Jun 30, 2019	14 pages	AA

Jan 10, 2020	Director's details changed for Mark Anthony Shuttlewood on Oct 01, 2019	2 pages	CH01

Jan 10, 2020	Change of details for Mr Mark Anthony Shuttlewood as a person with significant control on Oct 01, 2019	2 pages	PSC04

May 03, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Unaudited abridged accounts made up to Jun 30, 2018	14 pages	AA

May 04, 2018	Confirmation statement made on May 02, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Accounts made up to Jun 30, 2017	14 pages	AA

View All Filings

Who are the officers of M. SHUTTLEWOOD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEETCH, Russell Alexander Dewyk Road SS8 8BD Canvey Island 21 England	Sep 17, 2021		Director	Dewyk Road SS8 8BD Canvey Island 21 England	England	British	1978-7	287376670002
SHUTTLEWOOD, Mark Anthony Broad Street Green Road Great Totham CM9 8NY Maldon 93 England	May 02, 2003		Director	Broad Street Green Road Great Totham CM9 8NY Maldon 93 England	England	British	1975-3	90086940005
SHUTTLEWOOD, Nicola Anne 41 Craven Avenue SS8 0DJ Canvey Island Essex	May 02, 2003	Aug 18, 2011	Secretary	41 Craven Avenue SS8 0DJ Canvey Island Essex		British		90085210002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 02, 2003	May 02, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ARTHUR, Gareth Llewlyn Roserna Road SS8 7JT Canvey Island 18a England	Sep 17, 2021	Oct 02, 2023	Director	Roserna Road SS8 7JT Canvey Island 18a England	England	British	1977-5	287385770002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 02, 2003	May 02, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M. SHUTTLEWOOD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Shuttlewood Broad Street Green Road Great Totham CM9 8NY Maldon 93 England	Jul 01, 2016	Broad Street Green Road Great Totham CM9 8NY Maldon 93 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0