Company number 03426794
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 19 NEWFIELD ROAD, COVENTRY, CV1 4DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with no updates; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SHAPEALL LIMITED are www.shapeall.co.uk, and www.shapeall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Shapeall Limited is a Private Limited Company.
The company registration number is 03426794. Shapeall Limited has been working since 01 September 1997.
The present status of the company is Active. The registered address of Shapeall Limited is 19 Newfield Road Coventry Cv1 4dz. The company`s financial liabilities are £8.09k. It is £0.37k against last year. And the total assets are £0.79k, which is £0k against last year. WALKER, Teresa is a Secretary of the company. O'LEARY, Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
shapeall Key Finiance
LIABILITIES
£8.09k
+4%
CASH
n/a
TOTAL ASSETS
£0.79k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1997
Appointed Date: 01 September 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 1997
Appointed Date: 01 September 1997
Persons With Significant Control
Mr Joseph Oleary
Notified on: 1 September 2016
57 years old
Nature of control: Has significant influence or control
SHAPEALL LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with no updates
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Feb 2016
Compulsory strike-off action has been discontinued
31 Jan 2016
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2016-01-31
...
... and 42 more events
07 Oct 1997
New director appointed
07 Oct 1997
Secretary resigned
07 Oct 1997
Director resigned
07 Oct 1997
Registered office changed on 07/10/97 from: 1 mitchell lane bristol BS1 6BU
01 Sep 1997
Incorporation