M. Shuttlewood Ltd

Company Name	M. Shuttlewood Ltd
Company Status	Active
Company Number	04751955
Category	Private Limited Company
Incorporation Date	2 May 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mark Anthony Shuttlewood
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 May 2003(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	93 Broad Street Green Road Great Totham Maldon CM9 8NY

Director Name	Mr Gareth Llewlyn Arthur
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18a Roserna Road Canvey Island SS8 7JT

Director Name	Mr Russell Alexander Keetch
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dewyk Road Canvey Island SS8 8BD

Secretary Name	Nicola Anne Shuttlewood
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	41 Craven Avenue Canvey Island Essex SS8 0DJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mshuttlewood.co.uk
Telephone	01268 692299
Telephone region	Basildon

Location

Registered Address	1422-4 London Road Leigh On Sea Essex SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	M. Shuttlewood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,494
Cash	£41,617
Current Liabilities	£111,335

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

2 November 2010	Delivered on: 12 November 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 November 2010

Delivered on: 12 November 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 October 2023	Unaudited abridged accounts made up to 30 June 2023 (13 pages)
2 October 2023	Termination of appointment of Gareth Llewlyn Arthur as a director on 2 October 2023 (1 page)
31 August 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
6 December 2022	Micro company accounts made up to 30 June 2022 (3 pages)
23 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
19 October 2021	Micro company accounts made up to 30 June 2021 (3 pages)
17 September 2021	Appointment of Mr Russell Alexander Ketch as a director on 17 September 2021 (2 pages)
17 September 2021	Director's details changed for Mr Russell Alexander Ketch on 17 September 2021 (2 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with updates (4 pages)
17 September 2021	Appointment of Mr George Llewlyn Arthur as a director on 17 September 2021 (2 pages)
17 September 2021	Director's details changed for Mr George Llewlyn Arthur on 17 September 2021 (2 pages)
7 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
24 November 2020	Unaudited abridged accounts made up to 30 June 2020 (14 pages)
14 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
10 January 2020	Director's details changed for Mark Anthony Shuttlewood on 1 October 2019 (2 pages)
10 January 2020	Change of details for Mr Mark Anthony Shuttlewood as a person with significant control on 1 October 2019 (2 pages)
3 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 30 June 2018 (14 pages)
4 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
23 March 2018	Accounts made up to 30 June 2017 (14 pages)
12 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
22 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
22 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Director's details changed for Mark Anthony Shuttlewood on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Mark Anthony Shuttlewood on 12 May 2016 (2 pages)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Director's details changed for Mark Anthony Shuttlewood on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mark Anthony Shuttlewood on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mark Anthony Shuttlewood on 1 May 2013 (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 August 2011	Termination of appointment of Nicola Shuttlewood as a secretary (1 page)
18 August 2011	Termination of appointment of Nicola Shuttlewood as a secretary (1 page)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 May 2009	Return made up to 02/05/09; full list of members (3 pages)
5 May 2009	Return made up to 02/05/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 May 2008	Return made up to 02/05/08; full list of members (3 pages)
13 May 2008	Return made up to 02/05/08; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
31 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 May 2007	Return made up to 02/05/07; full list of members (2 pages)
10 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Return made up to 02/05/07; full list of members (2 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed (1 page)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 May 2006	Return made up to 02/05/06; full list of members (6 pages)
15 May 2006	Return made up to 02/05/06; full list of members (6 pages)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 May 2005	Return made up to 02/05/05; full list of members (6 pages)
20 May 2005	Return made up to 02/05/05; full list of members (6 pages)
26 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 May 2004	Return made up to 02/05/04; full list of members (6 pages)
18 May 2004	Return made up to 02/05/04; full list of members (6 pages)
17 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
17 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
4 June 2003	Ad 16/05/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Ad 16/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
2 May 2003	Incorporation (16 pages)
2 May 2003	Incorporation (16 pages)