David Shuttle Limited
Company Profile
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MicroDavid Shuttle Limited
01873593•Private Limited With Share Capital
9 The Broadway, Penn Road, Beaconsfield, HP92PD
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Incorporated
20/12/1984
Company Age
41 years
Directors
2
Employees
16
SIC Code
47789
Risk
moderate risk
Company Overview
Registration, classification & business activity
David Shuttle Limited (01873593) is a private limited with share capital incorporated on 20/12/1984 (41 years old) and registered in beaconsfield, HP92PD. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Click to edit position descriptionestablished in 1978 david shuttle ltd has been successful trading for of over 38 years. from humble beginnings as a small high street hardware store, the business has evolved to become one of the uk's largest independent fully integrated multichannel retailers. spec...
Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 20/12/1984
HP92PD
16 employees
Financial Overview
Total Assets
£741.5K
Liabilities
£705.8K
Net Assets
£35.7K
Est. Turnover
£1.17M
AI Estimated
Unreported
Cash
£151.5K
Key Metrics
16
Employees
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2016
Resolution
Category:Resolution
Date:10-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Resolution
Category:Resolution
Date:14-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2015
Capital Allotment Shares
Category:Capital
Date:04-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Resolution
Category:Resolution
Date:10-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:20-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2013
Resolution
Category:Resolution
Date:11-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2012
Termination Secretary Company With Name
Category:Officers
Date:24-02-2012
Resolution
Category:Resolution
Date:23-02-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Annual Return
Date:28-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:19-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1999
Legacy
Category:Annual Return
Date:17-05-1999
Legacy
Category:Mortgage
Date:18-08-1998
Legacy
Category:Officers
Date:04-08-1998
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months1
60 Months16
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Duke Street, Princes Risborough, Buckinghamshire, HP270AT
9 The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP92PDRegistered
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