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Company Information for

SHUTLERS LIMITED

7-8 TEMPLE FORTUNE PARADE, BRIDGE LANE, LONDON, NW11 0QN,
Company Registration Number
04055470
Private Limited Company
Active

Company Overview

About Shutlers Ltd
SHUTLERS LIMITED was founded on 2000-08-18 and has its registered office in London. The organisation's status is listed as "Active". Shutlers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHUTLERS LIMITED
 
Legal Registered Office
7-8 TEMPLE FORTUNE PARADE
BRIDGE LANE
LONDON
NW11 0QN
Other companies in NW11
 
Filing Information
Company Number 04055470
Company ID Number 04055470
Date formed 2000-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB761377320  
Last Datalog update: 2024-11-05 09:04:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHUTLERS LIMITED
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Company Officers of SHUTLERS LIMITED

Current Directors
Officer Role Date Appointed
MIRIAM FREEDMAN
 Company Secretary 2000-08-18
ESTHER COHEN
 Director 2009-07-03
MICHAEL GERALD FREEDMAN
 Director 2000-08-18
MIRIAM FREEDMAN
 Director 2000-08-18
BERNARD KAHAN
 Director 2000-08-18
SARAH KAHAN
 Director 2000-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Company Secretary 2000-08-18 2000-08-18
HALLMARK REGISTRARS LIMITED
 Director 2000-08-18 2000-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GERALD FREEDMAN TEMPLE FORTUNE FREEHOLD LIMITED Director 2015-07-15 CURRENT 2014-06-16 Active
MICHAEL GERALD FREEDMAN ETS AVIATION UK LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
MICHAEL GERALD FREEDMAN CARMEL COURT LIMITED Director 2007-10-26 CURRENT 2007-10-26 Active
MICHAEL GERALD FREEDMAN LANDAU MORLEY REGISTRARS LIMITED Director 1996-07-01 CURRENT 1969-10-08 Active
MICHAEL GERALD FREEDMAN SUSSERS LIMITED Director 1991-02-07 CURRENT 1991-02-07 Active
MIRIAM FREEDMAN TEMPLE FORTUNE FREEHOLD LIMITED Director 2015-07-15 CURRENT 2014-06-16 Active
MIRIAM FREEDMAN SUSSERS LIMITED Director 1991-02-07 CURRENT 1991-02-07 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
2025-03-11APPOINTMENT TERMINATED, DIRECTOR MIRIAM FREEDMAN
2025-03-11APPOINTMENT TERMINATED, DIRECTOR ESTHER COHEN
2024-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-19CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-12APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERALD FREEDMAN
2023-08-24CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-18CH01Director's details changed for Esther Cohen on 2022-08-18
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
2021-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-10-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-26AR0118/08/15 ANNUAL RETURN FULL LIST
2015-08-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS MIRIAM FREEDMAN on 2015-08-18
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD FREEDMAN / 18/08/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM FREEDMAN / 18/08/2015
2015-04-17AD02Register inspection address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ
2015-04-17AD04Register(s) moved to registered office address York House Empire Way Wembley Middlesex HA9 0FQ
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 2 Oakfields Road London NW11 0HY
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040554700001
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 101
2014-09-03AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-03AD03Registers moved to registered inspection location of Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0118/08/13 ANNUAL RETURN FULL LIST
2013-09-02AD04Register(s) moved to registered office address
2013-09-02CH01Director's details changed for Michael Gerald Freedman on 2013-08-18
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0118/08/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-15MEM/ARTSARTICLES OF ASSOCIATION
2011-09-15RES12VARYING SHARE RIGHTS AND NAMES
2011-09-15RES01ALTER ARTICLES 19/08/2011
2011-09-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-07AR0118/08/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-25AR0118/08/10 FULL LIST
2010-08-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-08-25AD02SAIL ADDRESS CREATED
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KAHAN / 18/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD KAHAN / 18/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER COHEN / 18/08/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-08-04288aDIRECTOR APPOINTED ESTHER COHEN
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-22353LOCATION OF REGISTER OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-02363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-04363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2002-09-10363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-27363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2000-10-05225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-09-28288bDIRECTOR RESIGNED
2000-09-28288bSECRETARY RESIGNED
2000-09-2188(2)RAD 18/08/00--------- £ SI 100@1=100 £ IC 1/101
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHUTLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHUTLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHUTLERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHUTLERS LIMITED

Intangible Assets
Patents
We have not found any records of SHUTLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHUTLERS LIMITED
Trademarks
We have not found any records of SHUTLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHUTLERS 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 (47190 - Other retail sale in non-specialised stores) as SHUTLERS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where SHUTLERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHUTLERS 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 SHUTLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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