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Home > England & Wales Companies > ALLSHAPES CUSHIONS LIMITED
Company Information for

ALLSHAPES CUSHIONS LIMITED

MANOR COURTYARD ASTON SANDFORD, NR HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8JB,
Company Registration Number
03740173
Private Limited Company
Active

Company Overview

About Allshapes Cushions Ltd
ALLSHAPES CUSHIONS LIMITED was founded on 1999-03-24 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Allshapes Cushions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLSHAPES CUSHIONS LIMITED
 
Legal Registered Office
MANOR COURTYARD ASTON SANDFORD
NR HADDENHAM
AYLESBURY
BUCKINGHAMSHIRE
HP17 8JB
Other companies in HP17
 
Filing Information
Company Number 03740173
Company ID Number 03740173
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSHAPES CUSHIONS LIMITED
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Company Officers of ALLSHAPES CUSHIONS LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN MAY MUSCHALLIK
Company Secretary 1999-03-24
MELVYN CROWLEY
Director 1999-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Nominated Secretary 1999-03-24 1999-03-24
THEYDON NOMINEES LIMITED
Nominated Director 1999-03-24 1999-03-24

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-05-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0124/03/14 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0124/03/13 ANNUAL RETURN FULL LIST
2012-03-26AR0124/03/12 ANNUAL RETURN FULL LIST
2012-03-26CH01Director's details changed for Melvyn Crowley on 2012-03-24
2012-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN MAY MUSCHALLIK on 2012-03-24
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0124/03/11 ANNUAL RETURN FULL LIST
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/10 FROM Unit 29 Vernon Building Westbourne Street High Wycombe Buckinghamshire HP11 2PX
2010-03-31AR0124/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Melvyn Crowley on 2010-03-24
2010-01-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 24/03/09; full list of members
2009-03-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-04363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-03363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-04-26363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-24363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-07363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-19363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-31363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-14225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-19288aNEW SECRETARY APPOINTED
1999-04-01288bDIRECTOR RESIGNED
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-04-01288bSECRETARY RESIGNED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
131 - Preparation and spinning of textile fibres
13100 - Preparation and spinning of textile fibres




Licences & Regulatory approval
We could not find any licences issued to ALLSHAPES CUSHIONS 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 ALLSHAPES CUSHIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLSHAPES CUSHIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 13100 - Preparation and spinning of textile fibres

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALLSHAPES CUSHIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALLSHAPES CUSHIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSHAPES CUSHIONS LIMITED
Trademarks
We have not found any records of ALLSHAPES CUSHIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSHAPES CUSHIONS 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 (13100 - Preparation and spinning of textile fibres) as ALLSHAPES CUSHIONS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ALLSHAPES CUSHIONS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council WORKSHOP 15, Vernon Building, Westbourne Street, High Wycombe, Bucks, HP11 2PX 3,950
Wycombe District Council 15, Vernon Building, Westbourne Street, High Wycombe, Bucks, HP11 2PX HP11 2PX 3,950
Wycombe District Council 16, 28, 29-31 And 33, Vernon Building, Westbourne Street, High Wycombe, Bucks, HP11 2PX HP11 2PX 18,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLSHAPES CUSHIONS 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 ALLSHAPES CUSHIONS 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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