DAVID SHUTTLE LIMITED

Company Name
DAVID SHUTTLE LIMITED

Legal Registered Office
9 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD Other companies in HP9

Company Number		01873593
Company ID Number		01873593
Date formed		1984-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB321300038

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Companies with same name DAVID SHUTTLE LIMITED

The following companies were found which have the same name as DAVID SHUTTLE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DAVID SHUTTLE (PRINCES RISBOROUGH) LIMITED	6 DUKE STREET PRINCES RISBOROUGH HP27 0AS	Active - Proposal to Strike off	Company formed on the 2010-08-20
	DAVID SHUTTLER LTD	56 STATION ROAD REDDISH STOCKPORT SK5 6ND	Active - Proposal to Strike off	Company formed on the 2022-11-23

Company Officers of DAVID SHUTTLE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ANTHONY MICHAEL RAYMOND SHUTTLE	Company Secretary	2012-02-08
JONATHAN DAVID PARTRIDGE	Director	2012-02-09
DAVID ANTHONY MICHAEL RAYMOND SHUTTLE	Director	1992-05-17
JOSEPH CHARLES EDWARD SHUTTLE	Director	2012-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ARTHUR HEWITT	Company Secretary	2007-11-01	2012-02-08
ROUSE & CO COMPANY SECRETARIAL LTD	Company Secretary	2005-09-19	2007-11-08
EIRWEN SHUTTLE	Company Secretary	1998-04-17	2005-09-19
DAVID JOHN RIDLEY	Company Secretary	1994-05-19	1998-04-09
SUSAN DOROTHY SHUTTLE	Company Secretary	1992-05-17	1994-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN DAVID PARTRIDGE	JAMES RIDGE INVESTMENTS LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Active - Proposal to Strike off
JONATHAN DAVID PARTRIDGE	DIAMOND STYLE (UK) LIMITED	Director	2013-09-02	CURRENT	2013-09-02	Active
JONATHAN DAVID PARTRIDGE	HOUSE OF LUXANI LIMITED	Director	2013-08-30	CURRENT	2013-08-30	Dissolved 2015-03-24
JOSEPH CHARLES EDWARD SHUTTLE	DIAMOND STYLE (UK) LIMITED	Director	2013-09-02	CURRENT	2013-09-02	Active
JOSEPH CHARLES EDWARD SHUTTLE	HOUSE OF LUXANI LIMITED	Director	2013-08-30	CURRENT	2013-08-30	Dissolved 2015-03-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		Change of details for Mr Joseph Charles Edward Shuttle as a person with significant control on 2023-02-22
2023-05-03		Director's details changed for Mr Joseph Charles Edward Shuttle on 2023-02-22
2023-05-03		Change of details for Mr Joseph Charles Edward Shuttle as a person with significant control on 2019-07-20
2023-05-03		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-04-24		Termination of appointment of David Anthony Michael Raymond Shuttle on 2022-12-31
2022-08-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-09-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-08-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID PARTRIDGE
2019-07-19	PSC04	Change of details for Mr Joseph Charles Edward Shuttle as a person with significant control on 2019-07-15
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	LATEST SOC	16/05/18 STATEMENT OF CAPITAL;GBP 140
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 16/05/2018
2018-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PARTRIDGE / 16/05/2018
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 140
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21	SH01	29/01/16 STATEMENT OF CAPITAL GBP 140
2016-06-10	SH08	Change of share class name or designation
2016-06-10	RES12	Resolution of varying share rights or name
2016-06-10	SH02	Sub-division of shares on 2016-04-27
2016-06-09	RES01	ADOPT ARTICLES 09/06/16
2016-06-09	RES12	Resolution of varying share rights or name
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 140
2016-05-20	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-04-14	RES12	Resolution of varying share rights or name
2016-04-14	SH08	Change of share class name or designation
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 133
2015-05-20	AR01	17/05/15 ANNUAL RETURN FULL LIST
2015-03-04	RES12	Resolution of varying share rights or name
2015-03-04	SH08	Change of share class name or designation
2015-03-04	SH01	19/01/15 STATEMENT OF CAPITAL GBP 133
2014-10-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PARTRIDGE / 21/05/2014
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 125
2014-05-19	AR01	17/05/14 FULL LIST
2014-03-10	RES12	VARYING SHARE RIGHTS AND NAMES
2014-03-10	SH01	31/01/14 STATEMENT OF CAPITAL GBP 125
2014-03-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-20	SH01	14/03/13 STATEMENT OF CAPITAL GBP 116
2013-08-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-27	AR01	17/05/13 FULL LIST
2013-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 01/01/2013
2013-06-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 01/01/2013
2012-07-11	RES01	ADOPT ARTICLES 25/06/2012
2012-07-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-11	RES12	VARYING SHARE RIGHTS AND NAMES
2012-07-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-27	AR01	17/05/12 FULL LIST
2012-05-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-24	AP01	DIRECTOR APPOINTED JOSEPH SHUTTLE
2012-02-24	AP01	DIRECTOR APPOINTED JONATHAN DAVID PARTRIDGE
2012-02-24	AP03	SECRETARY APPOINTED DAVID ANTHONY MICHAEL RAYMOND SHUTTLE
2012-02-24	TM02	APPOINTMENT TERMINATED, SECRETARY IAN HEWITT
2012-02-23	RES01	ADOPT ARTICLES 10/02/2012
2012-02-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-23	SH01	03/01/12 STATEMENT OF CAPITAL GBP 108
2011-07-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-08	AR01	17/05/11 FULL LIST
2011-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 01/05/2011
2010-05-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-21	AR01	17/05/10 FULL LIST
2009-05-19	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-05-21	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-07	288b	SECRETARY RESIGNED
2007-11-07	288a	NEW SECRETARY APPOINTED
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19	363s	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-05-30	363s	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26	288b	SECRETARY RESIGNED
2005-10-26	288a	NEW SECRETARY APPOINTED
2005-05-24	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-27	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-27	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-05-28	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-23	363s	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-19	363s	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-17	363s	RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1998-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-04	288a	NEW SECRETARY APPOINTED
1998-07-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-27	363s	RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-09	363s	RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1996-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-21	363s	RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1995-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-24	363s	RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1995-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-05-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-20	363s	RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1994-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to DAVID SHUTTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DAVID SHUTTLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1998-08-18	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID SHUTTLE LIMITED

Intangible Assets

Patents

We have not found any records of DAVID SHUTTLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVID SHUTTLE LIMITED

Trademarks

We have not found any records of DAVID SHUTTLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVID SHUTTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as DAVID SHUTTLE LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

Business rates information was found for DAVID SHUTTLE LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe District Council		6, Duke Street, Princes Risborough, Aylesbury, Bucks, HP17 0AT HP17 0AT	8,500
Wycombe District Council	SHOP AND PREMISES	6, Duke Street, Princes Risborough, Aylesbury, Bucks, HP17 0AT HP17 0AT	GBP £8,500	1998-08-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by DAVID SHUTTLE LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	49051000	Globes, printed (excl. relief globes)
2014-09-01	49051000	Globes, printed (excl. relief globes)
2014-04-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-02-01	48211090	Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2013-09-01	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2013-04-01	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2012-10-01	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2012-04-01	69139093	Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2012-04-01	70139900	Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVID SHUTTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAVID SHUTTLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2023-10-08 07:22:21
Primary Source:	Companies House

Company Overview

Company Officers of DAVID SHUTTLE LIMITED

Related Directorships