M. SHUTTLEWOOD LTD

Key Data

Status

Active

Company No.

04751955

Incorporation date

02/05/2003

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2003)

04/11/2025

Unaudited abridged accounts made up to 2025-06-30

View PDF (13 pages)

01/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

16/10/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (13 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

23/10/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (13 pages)

02/10/2023

Termination of appointment of Gareth Llewlyn Arthur as a director on 2023-10-02

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

06/12/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

19/10/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

17/09/2021

Director's details changed for Mr Russell Alexander Ketch on 2021-09-17

View PDF (2 pages)

17/09/2021

Director's details changed for Mr George Llewlyn Arthur on 2021-09-17

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (4 pages)

17/09/2021

Appointment of Mr George Llewlyn Arthur as a director on 2021-09-17

View PDF (2 pages)

17/09/2021

Appointment of Mr Russell Alexander Ketch as a director on 2021-09-17

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

24/11/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (14 pages)

14/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

18/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

10/01/2020

Director's details changed for Mark Anthony Shuttlewood on 2019-10-01

View PDF (2 pages)

10/01/2020

Change of details for Mr Mark Anthony Shuttlewood as a person with significant control on 2019-10-01

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

17/12/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (14 pages)

04/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

23/03/2018

Accounts made up to 2017-06-30

View PDF (14 pages)

12/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

22/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (7 pages)

12/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (3 pages)

12/05/2016

Director's details changed for Mark Anthony Shuttlewood on 2016-05-12

View PDF (2 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

11/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (3 pages)

09/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

07/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

07/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (3 pages)

07/05/2013

Director's details changed for Mark Anthony Shuttlewood on 2013-05-01

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

03/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (3 pages)

18/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

18/08/2011

Termination of appointment of Nicola Shuttlewood as a secretary

View PDF (1 pages)

06/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

14/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

04/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

08/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

05/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

19/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

13/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

31/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

10/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Secretary's particulars changed

View PDF (1 pages)

26/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

15/05/2006

Return made up to 02/05/06; full list of members

View PDF (6 pages)

06/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

20/05/2005

Return made up to 02/05/05; full list of members

View PDF (6 pages)

26/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

18/05/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

17/06/2003

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Ad 16/05/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

02/05/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/08/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
4.66K
-
0.00
-
-

2022
4
30.21K
-
0.00
-
-

2022
4
30.21K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

30.21K £548.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shuttlewood, Mark Anthony	Director	02/05/2003 - Present	1
Keetch, Russell Alexander	Director	17/09/2021 - Present	4
Arthur, Gareth Llewlyn	Director	17/09/2021 - 02/10/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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Description

About M. SHUTTLEWOOD LTD

M. SHUTTLEWOOD LTD is an(a) Active company incorporated on 02/05/2003 with the registered office located at 1422-4 London Road, Leigh On Sea, Essex SS9 2UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of M. SHUTTLEWOOD LTD?

M. SHUTTLEWOOD LTD is currently Active. It was registered on 02/05/2003 .

Where is M. SHUTTLEWOOD LTD located?

M. SHUTTLEWOOD LTD is registered at 1422-4 London Road, Leigh On Sea, Essex SS9 2UL.

What does M. SHUTTLEWOOD LTD do?

M. SHUTTLEWOOD LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does M. SHUTTLEWOOD LTD have?

M. SHUTTLEWOOD LTD had 4 employees in 2022.

What is the latest filing for M. SHUTTLEWOOD LTD?

The latest filing was on 04/11/2025: Unaudited abridged accounts made up to 2025-06-30.