Company NameShape International Limited
DirectorRoy Victor William Staughton
Company StatusActive
Company Number03805593
CategoryPrivate Limited Company
Incorporation Date9 July 1999 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameProf Roy Victor William Staughton
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 1999(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address29 The Avenue
Stone
ST15 8DG
Secretary NameMr Stuart Neil Chadwick
NationalityBritish
StatusCurrent
Appointed09 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address28 Spencer Lane
Rochdale
Lancashire
OL11 5PE
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitewww.shape-international.com
Telephone01981 580278
Telephone regionWormbridge

Location

Registered Address200 Drake Street
Rochdale
Lancashire
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Professor Roy Victor William Staughton
100.00%
Ordinary

Financials

Year2014
Net Worth£1,148
Cash£11,066
Current Liabilities£11,301

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due31 December 2019 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 July 2018 (1 year, 2 months ago)
Next Return Due23 July 2019 (overdue)

Filing History

30 November 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
21 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(4 pages)
18 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
16 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
19 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
21 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
13 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
20 July 2010Director's details changed for Professor Roy Victor William Staughton on 9 July 2010 (2 pages)
20 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
20 July 2010Director's details changed for Professor Roy Victor William Staughton on 9 July 2010 (2 pages)
16 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 July 2009Return made up to 09/07/09; full list of members (3 pages)
11 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 July 2008Return made up to 09/07/08; full list of members (3 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 August 2007Secretary's particulars changed (1 page)
12 July 2007Return made up to 09/07/07; full list of members (2 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 July 2006Return made up to 09/07/06; full list of members (2 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 July 2005Return made up to 09/07/05; full list of members (6 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 July 2004Return made up to 09/07/04; full list of members (6 pages)
6 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 July 2003Return made up to 09/07/03; full list of members (6 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 July 2002Return made up to 09/07/02; full list of members (6 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 July 2001Return made up to 09/07/01; full list of members (6 pages)
18 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 July 2000Return made up to 09/07/00; full list of members (6 pages)
20 October 1999Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
19 July 1999Secretary resigned (1 page)
9 July 1999Incorporation (19 pages)