| Company Name | Shape International Limited |
|---|---|
| Directors | Roy Victor William Staughton and Heather Bronwen Roberts |
| Company Status | Active |
| Company Number | 03805593 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1999(24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Prof Roy Victor William Staughton |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 29 The Avenue Stone ST15 8DG |
| Secretary Name | Mr Stuart Neil Chadwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Spencer Lane Rochdale Lancashire OL11 5PE |
| Director Name | Miss Heather Bronwen Roberts |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2020(20 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Non Exec Director |
| Country of Residence | England |
| Correspondence Address | 200 Drake Street Rochdale Lancashire OL16 1PJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.shape-international.com |
|---|---|
| Telephone | 01981 580278 |
| Telephone region | Wormbridge |
Location
| Registered Address | 200 Drake Street Rochdale Lancashire OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Professor Roy Victor William Staughton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,148 |
| Cash | £11,066 |
| Current Liabilities | £11,301 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 6 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 16 March 2023 | Director's details changed for Miss Heather Bronwen Staughton on 16 March 2023 (2 pages) |
| 15 March 2023 | Director's details changed for Miss Heather Bronwen Roberts on 28 December 2022 (2 pages) |
| 8 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 22 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 9 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 16 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 19 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 15 October 2020 | Director's details changed for Miss Heather Bronwen Roberts on 15 October 2020 (2 pages) |
| 15 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 22 May 2020 | Appointment of Miss Heather Bronwen Roberts as a director on 22 May 2020 (2 pages) |
| 25 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 11 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 29 January 2018 | Change of details for Professor Roy Victor William Staughton as a person with significant control on 29 January 2018 (2 pages) |
| 29 January 2018 | Director's details changed for Professor Roy Victor William Staughton on 29 January 2018 (2 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 21 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 July 2010 | Director's details changed for Professor Roy Victor William Staughton on 9 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Professor Roy Victor William Staughton on 9 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Professor Roy Victor William Staughton on 9 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 12 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 28 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 20 October 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 20 October 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | Incorporation (19 pages) |
| 9 July 1999 | Incorporation (19 pages) |