DS

DAVID SHUTTLE LIMITED

Active

Company number 01873593

Beaconsfield · Incorporated 20 December 1984

9 The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD

Last updated on 18 April 2026

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

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Joseph Charles Edward Shuttle
Born June 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2017

Funding

5 funding rounds
29 January 2016
Shares allotted · 0 shares allotted
—
19 January 2015
Shares allotted · 0 shares allotted
—
31 January 2014
Shares allotted · 0 shares allotted
—
14 March 2013
Shares allotted · 0 shares allotted
—
3 January 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Capital Allotment Shares
Capital
21 June 2016 View
Capital Name Of Class Of Shares
Capital
10 June 2016 View
Capital Alter Shares Subdivision
Capital
10 June 2016 View
Resolution
Resolution
10 June 2016 View
Resolution
Resolution
9 June 2016 View
Resolution
Resolution
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Capital Name Of Class Of Shares
Capital
14 April 2016 View
Resolution
Resolution
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Capital Name Of Class Of Shares
Capital
4 March 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Resolution
Resolution
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Capital Allotment Shares
Capital
10 March 2014 View
Capital Name Of Class Of Shares
Capital
10 March 2014 View
Resolution
Resolution
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Capital Allotment Shares
Capital
20 August 2013 View
Capital Name Of Class Of Shares
Capital
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Secretary Company With Change Date
Officers
27 June 2013 View
Capital Name Of Class Of Shares
Capital
11 July 2012 View
Resolution
Resolution
11 July 2012 View
Resolution
Resolution
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2012 View
Appoint Person Secretary Company With Name
Officers
24 February 2012 View
Termination Secretary Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Resolution
Resolution
23 February 2012 View
Capital Allotment Shares
Capital
23 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Small
Accounts
21 July 2000 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Small
Accounts
26 May 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Mortgage
18 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Annual Return
27 July 1998 View
Accounts With Accounts Type Small
Accounts
4 March 1998 View
Accounts With Accounts Type Small
Accounts
13 June 1997 View
Legacy
Annual Return
9 June 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Annual Return
24 May 1995 View
Accounts With Accounts Type Full
Accounts
13 March 1995 View
Legacy
Officers
24 May 1994 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Full
Accounts
17 March 1994 View
Accounts With Accounts Type Full
Accounts
2 October 1993 View
Legacy
Annual Return
4 June 1993 View
Accounts With Accounts Type Full
Accounts
13 July 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Annual Return
24 June 1991 View
Legacy
Annual Return
24 June 1991 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Accounts With Accounts Type Small
Accounts
20 June 1990 View
Legacy
Annual Return
20 June 1990 View
Legacy
Annual Return
22 February 1990 View
Accounts With Accounts Type Small
Accounts
22 February 1990 View
Accounts With Accounts Type Small
Accounts
21 November 1988 View
Legacy
Annual Return
21 November 1988 View
Accounts With Accounts Type Full
Accounts
1 October 1987 View
Legacy
Annual Return
1 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 October 1986 View
Accounts With Accounts Type Small
Accounts
11 August 1986 View
Incorporation Company
Incorporation
20 December 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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