About

Registered Number: 05112365
Date of Incorporation: 26/04/2004 (17 years ago)
Company Status: Active
Registered Address: 95 King Street, Lancaster, Lancashire, LA1 1RH,

 

Based in Lancaster, Martin Shuttleworth Ltd was registered on 26 April 2004, it has a status of "Active". This business has 2 directors listed as Shuttleworth, Caroline, Shuttleworth, Martin Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHUTTLEWORTH, Martin Richard 26 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SHUTTLEWORTH, Caroline 26 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Richard Shuttleworth/
1971-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 26 April 2019
CH01 - Change of particulars for director 26 April 2019
PSC04 - N/A 26 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 02 May 2017
AD01 - Change of registered office address 21 March 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 03 May 2016
CH03 - Change of particulars for secretary 15 September 2015
CH01 - Change of particulars for director 13 September 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 30 April 2014
CH01 - Change of particulars for director 07 January 2014
CH03 - Change of particulars for secretary 07 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 08 December 2011
AD01 - Change of registered office address 09 November 2011
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 12 May 2011
CH03 - Change of particulars for secretary 12 May 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 31 May 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 31 May 2005
RESOLUTIONS - N/A 22 September 2004
RESOLUTIONS - N/A 22 September 2004
RESOLUTIONS - N/A 22 September 2004
288c - Notice of change of directors or secretaries or in their particulars 22 September 2004
288c - Notice of change of directors or secretaries or in their particulars 22 September 2004
NEWINC - New incorporation documents 26 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.