About

Registered Number: 02973394
Date of Incorporation: 04/10/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: S J MALES & CO, Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, LU2 8DL

 

Having been setup in 1994, Keith Shuttleworth & Associates Ltd are based in Luton, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Shuttleworth, Augustina, Oakes, Robert Walter, Shuttleworth, Pauline Johanna. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHUTTLEWORTH, Augustina 01 March 2015 - 1
SHUTTLEWORTH, Pauline Johanna 04 October 1994 17 May 2005 1
Secretary Name Appointed Resigned Total Appointments
OAKES, Robert Walter 10 June 2005 28 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 02 July 2015
AP01 - Appointment of director 23 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 31 July 2014
AD01 - Change of registered office address 02 July 2014
AD01 - Change of registered office address 17 March 2014
AR01 - Annual Return 14 March 2014
TM02 - Termination of appointment of secretary 14 March 2014
AR01 - Annual Return 17 December 2013
CH03 - Change of particulars for secretary 17 December 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 30 July 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
363a - Annual Return 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
AA - Annual Accounts 01 September 2008
363s - Annual Return 15 April 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 15 August 2006
288b - Notice of resignation of directors or secretaries 22 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
287 - Change in situation or address of Registered Office 22 July 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 18 October 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 27 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1994
288 - N/A 17 November 1994
288 - N/A 17 November 1994
288 - N/A 10 October 1994
NEWINC - New incorporation documents 04 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.