Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > U K SHUTTLE LIMITED
Company Information for

U K SHUTTLE LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
02352038
Private Limited Company
Liquidation

Company Overview

About U K Shuttle Ltd
U K SHUTTLE LIMITED was founded on 1989-02-24 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". U K Shuttle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
U K SHUTTLE LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in SN5
 
Filing Information
Company Number 02352038
Company ID Number 02352038
Date formed 1989-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 06:13:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U K SHUTTLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED

Company Officers of U K SHUTTLE LIMITED

Current Directors
Officer Role Date Appointed
SYED ZIAULLAH
Director 2014-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PAUL MCCARTHY
Director 2017-04-01 2017-09-30
MERVYN GIBBS
Director 2005-09-01 2015-01-31
ELIZABETH SUSAN ROSE
Company Secretary 2007-03-09 2014-08-22
BRYAN ROSE
Director 1991-11-13 2014-08-22
ALAN PETER ROSE
Director 2005-09-01 2010-12-09
JONATHAN STUART ROSE
Director 2005-09-01 2010-12-03
JOANNE SUSAN ROSE
Company Secretary 2004-02-19 2007-03-09
JOANNE SUSAN ROSE
Director 2005-09-01 2007-03-09
ELIZABETH SUSAN ROSE
Company Secretary 2001-07-27 2004-02-19
JOANNE PANKS
Company Secretary 1995-06-14 2001-07-27
JOANNE PANKS
Director 1997-06-02 2001-07-27
PHILIP WILLIAM CARTER
Director 1994-01-03 1996-12-31
KRISTINE MARGARET BALL
Company Secretary 1991-11-13 1995-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED ZIAULLAH AE DRIVER TRAINING AND RECRUITMENT LTD Director 2015-02-10 CURRENT 2015-02-10 Active
SYED ZIAULLAH Z5 ENTERPRISES LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
SYED ZIAULLAH ACTION EXPRESS LIMITED Director 2000-04-18 CURRENT 2000-04-18 Active
SYED ZIAULLAH COUNTY COURIERS LIMITED Director 1991-08-03 CURRENT 1982-06-18 Active

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.

DateDocument TypeDocument Description
2018-06-14NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-06-14NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2018 FROM HAWKESWELL FARM CARLTON ROAD FELMERSHAM BEDFORD MK43 7JL
2018-04-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-27AA31/03/17 TOTAL EXEMPTION FULL
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY
2017-11-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Z5 ENTERPRISES LTD
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-05-12AP01DIRECTOR APPOINTED MR BRIAN PAUL MCCARTHY
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2015-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-16AA01PREVSHO FROM 31/08/2015 TO 31/03/2015
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-23AR0111/11/15 FULL LIST
2015-02-24AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN GIBBS
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-16AR0111/11/14 FULL LIST
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 023520380006
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 023520380005
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 023520380004
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ROSE
2014-11-11AP01DIRECTOR APPOINTED MR SYED ZIAULLAH
2014-11-11TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROSE
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 609 DELTA BUSINESS PARK WELTON ROAD SWINDON WILTSHIRE SN5 7XF
2014-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-18AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-27RES12VARYING SHARE RIGHTS AND NAMES
2014-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-10AR0111/11/13 FULL LIST
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROSE / 01/12/2013
2013-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SUSAN ROSE / 01/12/2012
2012-11-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-14AR0111/11/12 FULL LIST
2012-06-08RES12VARYING SHARE RIGHTS AND NAMES
2012-06-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-02AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-18AR0111/11/11 FULL LIST
2011-04-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-13RES01ADOPT ARTICLES 10/12/2010
2011-01-13RES13REDESIGNATE SHARES 10/12/2010
2011-01-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROSE
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSE
2010-11-18AR0111/11/10 FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN
2010-04-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-12AR0111/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART ROSE / 11/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROSE / 11/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER ROSE / 11/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN GIBBS / 11/11/2009
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-20190LOCATION OF DEBENTURE REGISTER
2008-11-20353LOCATION OF REGISTER OF MEMBERS
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM BENTLEY JENNISON, CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN
2008-06-12AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-14363sRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-28288aNEW SECRETARY APPOINTED
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-04363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2005-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-29363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-11288aNEW SECRETARY APPOINTED
2004-03-11288bSECRETARY RESIGNED
2003-12-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-01363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-20363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-29363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-24288aNEW SECRETARY APPOINTED
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-30363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-15363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-22363sRETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1998-09-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



Licences & Regulatory approval
We could not find any licences issued to U K SHUTTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2018-04-06
Appointmen2018-04-04
Resolution2018-04-04
Fines / Sanctions
No fines or sanctions have been issued against U K SHUTTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-12 Outstanding HSBC BANK PLC
2014-12-11 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-12-11 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 1998-09-02 Outstanding MIDLAND BANK PLC
FIXED CHARGE 1995-03-18 Satisfied TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LTD
MORTGAGE DEBENTURE 1995-01-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 66,102
Creditors Due After One Year 2012-08-31 £ 65,930
Creditors Due Within One Year 2013-08-31 £ 673,466
Creditors Due Within One Year 2012-08-31 £ 653,641
Provisions For Liabilities Charges 2013-08-31 £ 18,518
Provisions For Liabilities Charges 2012-08-31 £ 18,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 U K SHUTTLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 10,000
Called Up Share Capital 2012-08-31 £ 10,000
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 580,916
Current Assets 2012-08-31 £ 541,652
Debtors 2013-08-31 £ 576,803
Debtors 2012-08-31 £ 537,385
Fixed Assets 2013-08-31 £ 245,708
Fixed Assets 2012-08-31 £ 267,951
Shareholder Funds 2013-08-31 £ 68,538
Shareholder Funds 2012-08-31 £ 71,159
Stocks Inventory 2013-08-31 £ 3,779
Stocks Inventory 2012-08-31 £ 3,853
Tangible Fixed Assets 2013-08-31 £ 242,708
Tangible Fixed Assets 2012-08-31 £ 264,951

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of U K SHUTTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U K SHUTTLE LIMITED
Trademarks
We have not found any records of U K SHUTTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U K 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 (49410 - Freight transport by road) as U K SHUTTLE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where U K SHUTTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyU K SHUTTLE LIMITEDEvent Date2018-04-06
 
Initiating party Event TypeAppointmen
Defending partyUK SHUTTLE LIMITEDEvent Date2018-04-04
Company Number: 02352038 Name of Company: UK SHUTTLE LIMITED Nature of Business: 49410 - Freight transport by road 521 03 - Operation of warehousing and storage facilities for land transport activitie…
 
Initiating party Event TypeResolution
Defending partyUK SHUTTLE LIMITEDEvent Date2018-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U K 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 U K SHUTTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NN3 6AP

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1