SHUTTLEWOOD CLARKE TRADING LIMITED

SHUTTLEWOOD CLARKE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHUTTLEWOOD CLARKE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07859823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHUTTLEWOOD CLARKE TRADING LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is SHUTTLEWOOD CLARKE TRADING LIMITED located?

    Registered Office Address
    Westgate House
    Royland Road
    LE11 2EH Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHUTTLEWOOD CLARKE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHUTTLEWOOD CLARKE TRADING LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for SHUTTLEWOOD CLARKE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm Freckelton as a director on Oct 10, 2024

    1 pagesTM01

    Appointment of Mr Alan Peter May as a director on Oct 10, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    8 pagesCS01

    Termination of appointment of Alan Edward Norman as a director on Dec 11, 2015

    1 pagesTM01

    Annual return made up to Nov 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of SHUTTLEWOOD CLARKE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Martin Stuart
    Royland Road
    LE11 2EH Loughborough
    Westgate House
    Leicestershire
    United Kingdom
    Director
    Royland Road
    LE11 2EH Loughborough
    Westgate House
    Leicestershire
    United Kingdom
    EnglandBritishRetired Auditor5712510001
    MAY, Alan Peter
    Leicester Road
    LE67 9RE Markfield
    56
    Leicestershire
    United Kingdom
    Director
    Leicester Road
    LE67 9RE Markfield
    56
    Leicestershire
    United Kingdom
    United KingdomBritishPrinter92445470001
    FRECKELTON, Malcolm
    Royland Road
    LE11 2EH Loughborough
    Westgate House
    Leicestershire
    United Kingdom
    Director
    Royland Road
    LE11 2EH Loughborough
    Westgate House
    Leicestershire
    United Kingdom
    EnglandBritishDirector49933640001
    NORMAN, Alan Edward
    Royland Road
    LE11 2EH Loughborough
    Westgate House
    Leicestershire
    United Kingdom
    Director
    Royland Road
    LE11 2EH Loughborough
    Westgate House
    Leicestershire
    United Kingdom
    United KingdomBritishDirector93410770001

    Who are the persons with significant control of SHUTTLEWOOD CLARKE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Stuart Booth
    Royland Road
    LE11 2EH Loughborough
    Westgate House
    Leicestershire
    Apr 06, 2016
    Royland Road
    LE11 2EH Loughborough
    Westgate House
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Malcolm Freckelton
    Royland Road
    LE11 2EH Loughborough
    Westgate House
    Leicestershire
    Apr 06, 2016
    Royland Road
    LE11 2EH Loughborough
    Westgate House
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Alan Peter May
    Royland Road
    LE11 2EH Loughborough
    Westgate House
    Leicestershire
    Apr 06, 2016
    Royland Road
    LE11 2EH Loughborough
    Westgate House
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    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.
    Walter William Gill
    Royland Road
    LE11 2EH Loughborough
    Westgate House
    Leicestershire
    Apr 06, 2016
    Royland Road
    LE11 2EH Loughborough
    Westgate House
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    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.

    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