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Company Information for

SHAPESHARE LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
04389988
Private Limited Company
Liquidation

Company Overview

About Shapeshare Ltd
SHAPESHARE LIMITED was founded on 2002-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Shapeshare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHAPESHARE LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in RG1
 
Filing Information
Company Number 04389988
Company ID Number 04389988
Date formed 2002-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 30/06/2021
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2020-11-05 18:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAPESHARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of SHAPESHARE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN HUGHES
 Company Secretary 2013-11-29
DAVID JONATHAN HUGHES
 Director 2017-11-15
TONIA LEWIS
 Director 2017-11-15
THAMES WATER NOMINEES LIMITED
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
STUART NEIL LEDGER
 Director 2010-03-31 2017-09-29
PIERS BENEDICT CLARK
 Director 2012-01-31 2014-12-12
GILLIAN SARSON
 Company Secretary 2009-10-07 2013-11-29
MARC ADRIAN SELBY
 Director 2010-06-20 2012-01-31
ROBERT PHILIP BURNETT
 Director 2007-11-12 2010-06-20
MARGARET ANN GREY
 Director 2007-11-12 2010-03-31
IAIN ALEXANDER HAMILTON
 Company Secretary 2007-09-13 2009-10-07
STEPHEN CHARLES BARDEN
 Director 2002-03-22 2007-11-12
WILLIAM JONATHAN CORNELIUS
 Director 2002-03-22 2007-11-12
ELIZABETH ANN DOWNES
 Company Secretary 2002-03-22 2007-09-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-08 2002-03-22
INSTANT COMPANIES LIMITED
 Nominated Director 2002-03-08 2002-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN HUGHES THAMES WATER OVERSEAS LIMITED Director 2018-04-13 CURRENT 1994-03-16 Active
DAVID JONATHAN HUGHES PWT PROJECTS LIMITED Director 2018-04-13 CURRENT 1906-11-07 Active
DAVID JONATHAN HUGHES THAMES WATER DRAINAGE SERVICES LIMITED Director 2017-11-07 CURRENT 1989-10-25 Liquidation
DAVID JONATHAN HUGHES COUNTY WIDE COLLECTIONS LIMITED Director 2017-09-29 CURRENT 2005-05-12 Liquidation
DAVID JONATHAN HUGHES KEMBLE WATER STRUCTURE LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
DAVID JONATHAN HUGHES KEMBLE WATER LIBERTY LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
DAVID JONATHAN HUGHES THAMES WATER HOLDINGS LIMITED Director 2017-05-01 CURRENT 2006-01-24 Active - Proposal to Strike off
DAVID JONATHAN HUGHES KEMBLE WATER LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
DAVID JONATHAN HUGHES KEMBLE WATER INVESTMENTS LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
DAVID JONATHAN HUGHES THAMES WATER INVESTMENTS LIMITED Director 2017-03-01 CURRENT 1990-12-10 Active
DAVID JONATHAN HUGHES THAMES WATER PROPERTY SERVICES LIMITED Director 2017-03-01 CURRENT 1991-04-30 Active
DAVID JONATHAN HUGHES THAMES WATER PROCUREMENT LIMITED Director 2016-12-30 CURRENT 1995-03-14 Liquidation
DAVID JONATHAN HUGHES THAMES WATER DEVELOPMENTS LIMITED Director 2016-12-19 CURRENT 1991-08-15 Liquidation
DAVID JONATHAN HUGHES WATER PROJECTS INTERNATIONAL LIMITED Director 2016-12-19 CURRENT 1931-09-14 Liquidation
DAVID JONATHAN HUGHES THAMES WATER INTERNATIONAL SERVICES LIMITED Director 2016-12-19 CURRENT 1985-08-16 Liquidation
DAVID JONATHAN HUGHES THAMES WATER OVERSEAS CONSULTANCY LIMITED Director 2016-12-19 CURRENT 1963-04-18 Liquidation
DAVID JONATHAN HUGHES THAMES WATER HEALTHCARE LIMITED Director 2016-12-12 CURRENT 2001-02-05 Liquidation
DAVID JONATHAN HUGHES CHLORINATION EQUIPMENT LIMITED Director 2016-04-06 CURRENT 1957-07-22 Liquidation
DAVID JONATHAN HUGHES B O P LIMITED Director 2016-04-06 CURRENT 1986-06-06 Active
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS SGE LTD. Director 2016-04-06 CURRENT 1973-11-27 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS OVERSEAS LIMITED Director 2016-04-06 CURRENT 1962-05-15 Liquidation
DAVID JONATHAN HUGHES TOTAL PIPELINE SOLUTIONS LIMITED Director 2016-04-06 CURRENT 1989-09-15 Liquidation
DAVID JONATHAN HUGHES THAMES PIPELINE SOLUTIONS LIMITED Director 2016-04-06 CURRENT 1990-02-13 Liquidation
DAVID JONATHAN HUGHES THAMES WATER DORM 1 LIMITED Director 2016-04-06 CURRENT 1990-03-12 Liquidation
DAVID JONATHAN HUGHES THE WATER QUALITY CENTRE LIMITED Director 2016-04-06 CURRENT 1990-09-18 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS UPE LIMITED Director 2016-04-06 CURRENT 1986-09-18 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS UPEI LTD. Director 2016-04-06 CURRENT 1986-12-08 Liquidation
DAVID JONATHAN HUGHES SUB-SCAN LIMITED Director 2016-04-06 CURRENT 1987-02-24 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS LIMITED Director 2016-04-06 CURRENT 1988-04-28 Active
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS COATINGS LTD. Director 2016-04-06 CURRENT 1988-09-06 Liquidation
DAVID JONATHAN HUGHES THAMES WATER ENVIRONMENTAL SERVICES LIMITED Director 2016-04-06 CURRENT 1989-01-11 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS SH LIMITED Director 2016-04-06 CURRENT 1935-02-13 Liquidation
DAVID JONATHAN HUGHES T M PRODUCTS LIMITED Director 2016-04-06 CURRENT 1957-07-26 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS FWT LTD. Director 2016-04-06 CURRENT 1928-07-14 Liquidation
DAVID JONATHAN HUGHES STELLA-META FILTERS LIMITED Director 2016-04-06 CURRENT 1939-05-30 Liquidation
DAVID JONATHAN HUGHES STOCKDALE FILTRATION SYSTEMS LIMITED Director 2016-04-06 CURRENT 1964-09-08 Liquidation
DAVID JONATHAN HUGHES SUBTRONIC LIMITED Director 2016-04-06 CURRENT 1976-04-27 Liquidation
DAVID JONATHAN HUGHES PORTACEL LIMITED Director 2016-04-06 CURRENT 1933-02-22 Liquidation
DAVID JONATHAN HUGHES PCI MEMBRANE SYSTEMS LIMITED Director 2016-04-06 CURRENT 1936-07-03 Liquidation
DAVID JONATHAN HUGHES HAYMILLS ENGINEERING LIMITED Director 2016-04-06 CURRENT 1917-08-29 Liquidation
DAVID JONATHAN HUGHES SIMON N-VIRO LIMITED Director 2016-04-06 CURRENT 1982-10-29 Liquidation
DAVID JONATHAN HUGHES MEMTECH (U.K.) LIMITED Director 2016-04-06 CURRENT 1983-03-14 Liquidation
DAVID JONATHAN HUGHES COPLASTIX LIMITED Director 2016-04-06 CURRENT 1968-09-27 Liquidation
DAVID JONATHAN HUGHES SURTA LIMITED Director 2016-04-06 CURRENT 1985-05-31 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS CASTINGS LTD. Director 2016-04-05 CURRENT 1936-07-17 Liquidation
DAVID JONATHAN HUGHES THAMES WATER NOMINEES LIMITED Director 2014-11-27 CURRENT 1991-05-24 Liquidation
DAVID JONATHAN HUGHES THAMES WATER RETAIL LIMITED Director 2014-11-27 CURRENT 2005-09-14 Liquidation
DAVID JONATHAN HUGHES THAMES WATER SHARE SCHEME TRUSTEES LIMITED Director 2014-11-27 CURRENT 1989-07-13 Liquidation
TONIA LEWIS THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED Director 2018-04-13 CURRENT 2013-11-07 Active
TONIA LEWIS THAMES WATER INTERNATIONAL SERVICES LIMITED Director 2018-04-13 CURRENT 1985-08-16 Liquidation
TONIA LEWIS THAMES WATER OVERSEAS CONSULTANCY LIMITED Director 2018-04-13 CURRENT 1963-04-18 Liquidation
TONIA LEWIS THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED Director 2018-04-13 CURRENT 1985-06-07 Liquidation
TONIA LEWIS THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED Director 2018-04-13 CURRENT 2013-11-07 Active
TONIA LEWIS THAMES WATER INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1990-12-10 Active
TONIA LEWIS THAMES WATER PROPERTY SERVICES LIMITED Director 2018-04-01 CURRENT 1991-04-30 Active
TONIA LEWIS KENNET PROPERTIES LIMITED Director 2017-11-15 CURRENT 1990-05-03 Active
TONIA LEWIS INNOVA PARK MANAGEMENT COMPANY LIMITED Director 2017-11-15 CURRENT 1995-07-14 Active
TONIA LEWIS THAMES WATER (KEMBLE) FINANCE PLC Director 2017-10-13 CURRENT 2011-02-04 Active
TONIA LEWIS THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2017-10-02 CURRENT 1989-07-12 Active
TONIA LEWIS THAMES WATER PENSION TRUSTEES LIMITED Director 2017-10-02 CURRENT 1988-03-09 Active
TONIA LEWIS THAMES WATER OVERSEAS LIMITED Director 2017-09-29 CURRENT 1994-03-16 Active
TONIA LEWIS THAMES WATER COMMERCIAL SERVICES LIMITED Director 2017-09-29 CURRENT 2012-04-05 Active
TONIA LEWIS PWT PROJECTS LIMITED Director 2017-09-29 CURRENT 1906-11-07 Active
TONIA LEWIS KEMBLE WATER STRUCTURE LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER LIBERTY LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
TONIA LEWIS THAMES WATER HOLDINGS LIMITED Director 2017-05-01 CURRENT 2006-01-24 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER INVESTMENTS LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
TONIA LEWIS THAMES WATER NOMINEES LIMITED Director 2017-04-01 CURRENT 1991-05-24 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER SHARE SCHEME TRUSTEES LIMITED Director 2017-11-15 CURRENT 1989-07-13 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER HEALTHCARE LIMITED Director 2017-11-07 CURRENT 2001-02-05 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER DEVELOPMENTS LIMITED Director 2017-09-29 CURRENT 1991-08-15 Liquidation
THAMES WATER NOMINEES LIMITED WATER PROJECTS INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 1931-09-14 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER (UK) PENSION TRUSTEES LIMITED Director 2017-09-29 CURRENT 1989-09-26 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER RETAIL LIMITED Director 2017-04-01 CURRENT 2005-09-14 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PROCUREMENT LIMITED Director 2016-12-30 CURRENT 1995-03-14 Liquidation
THAMES WATER NOMINEES LIMITED COUNTY WIDE COLLECTIONS LIMITED Director 2010-11-04 CURRENT 2005-05-12 Liquidation
THAMES WATER NOMINEES LIMITED S. HOLDINGS LIMITED Director 2010-06-30 CURRENT 1989-05-04 Liquidation
THAMES WATER NOMINEES LIMITED CHLORINATION EQUIPMENT LIMITED Director 2010-06-30 CURRENT 1957-07-22 Liquidation
THAMES WATER NOMINEES LIMITED B O P LIMITED Director 2010-06-30 CURRENT 1986-06-06 Active
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS SGE LTD. Director 2010-06-30 CURRENT 1973-11-27 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS OVERSEAS LIMITED Director 2010-06-30 CURRENT 1962-05-15 Liquidation
THAMES WATER NOMINEES LIMITED TOTAL PIPELINE SOLUTIONS LIMITED Director 2010-06-30 CURRENT 1989-09-15 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER DRAINAGE SERVICES LIMITED Director 2010-06-30 CURRENT 1989-10-25 Liquidation
THAMES WATER NOMINEES LIMITED THAMES PIPELINE SOLUTIONS LIMITED Director 2010-06-30 CURRENT 1990-02-13 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER DORM 1 LIMITED Director 2010-06-30 CURRENT 1990-03-12 Liquidation
THAMES WATER NOMINEES LIMITED THE WATER QUALITY CENTRE LIMITED Director 2010-06-30 CURRENT 1990-09-18 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS UPE LIMITED Director 2010-06-30 CURRENT 1986-09-18 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS UPEI LTD. Director 2010-06-30 CURRENT 1986-12-08 Liquidation
THAMES WATER NOMINEES LIMITED SUB-SCAN LIMITED Director 2010-06-30 CURRENT 1987-02-24 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS LIMITED Director 2010-06-30 CURRENT 1988-04-28 Active
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS COATINGS LTD. Director 2010-06-30 CURRENT 1988-09-06 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER ENVIRONMENTAL SERVICES LIMITED Director 2010-06-30 CURRENT 1989-01-11 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS SH LIMITED Director 2010-06-30 CURRENT 1935-02-13 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS CASTINGS LTD. Director 2010-06-30 CURRENT 1936-07-17 Liquidation
THAMES WATER NOMINEES LIMITED T M PRODUCTS LIMITED Director 2010-06-30 CURRENT 1957-07-26 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS FWT LTD. Director 2010-06-30 CURRENT 1928-07-14 Liquidation
THAMES WATER NOMINEES LIMITED STELLA-META FILTERS LIMITED Director 2010-06-30 CURRENT 1939-05-30 Liquidation
THAMES WATER NOMINEES LIMITED STOCKDALE FILTRATION SYSTEMS LIMITED Director 2010-06-30 CURRENT 1964-09-08 Liquidation
THAMES WATER NOMINEES LIMITED SUBTRONIC LIMITED Director 2010-06-30 CURRENT 1976-04-27 Liquidation
THAMES WATER NOMINEES LIMITED PORTACEL LIMITED Director 2010-06-30 CURRENT 1933-02-22 Liquidation
THAMES WATER NOMINEES LIMITED PCI MEMBRANE SYSTEMS LIMITED Director 2010-06-30 CURRENT 1936-07-03 Liquidation
THAMES WATER NOMINEES LIMITED HAYMILLS ENGINEERING LIMITED Director 2010-06-30 CURRENT 1917-08-29 Liquidation
THAMES WATER NOMINEES LIMITED SIMON N-VIRO LIMITED Director 2010-06-30 CURRENT 1982-10-29 Liquidation
THAMES WATER NOMINEES LIMITED MEMTECH (U.K.) LIMITED Director 2010-06-30 CURRENT 1983-03-14 Liquidation
THAMES WATER NOMINEES LIMITED COPLASTIX LIMITED Director 2010-06-30 CURRENT 1968-09-27 Liquidation
THAMES WATER NOMINEES LIMITED SURTA LIMITED Director 2010-06-30 CURRENT 1985-05-31 Liquidation

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
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Clearwater Court Vastern Road Reading Berkshire RG1 8DB
2020-10-14600Appointment of a voluntary liquidator
2020-10-14LIQ01Voluntary liquidation declaration of solvency
2020-10-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-21
2020-08-10AP01DIRECTOR APPOINTED MR NICHOLAS DAVID FAIRWEATHER
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER BAMFORD
2020-08-07AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER BAMFORD
2020-03-26AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-08-12CH01Director's details changed for Mr Mark Christopher Bamford on 2019-08-12
2019-08-02AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TONIA LEWIS
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR THAMES WATER NOMINEES LIMITED
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-01-29CH01Director's details changed for Ms Tonia Lewis on 2017-11-15
2017-11-22AP01DIRECTOR APPOINTED MS TONIA LEWIS
2017-11-22AP01DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES
2017-11-22AP02Appointment of Thames Water Nominees Limited as director on 2017-11-15
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART NEIL LEDGER
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0108/03/16 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PIERS BENEDICT CLARK
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-30AP03Appointment of David Jonathan Hughes as company secretary
2013-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN SARSON
2013-11-14MISCAuditors resignation
2013-11-13MISCSECTION 519
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-08AR0108/03/13 FULL LIST
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-20AP01DIRECTOR APPOINTED DR PIERS BENEDICT CLARK
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARC SELBY
2012-03-08AR0108/03/12 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-08AR0108/03/11 FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-25AP01DIRECTOR APPOINTED MARC ADRIAN SELBY
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT
2010-04-13AP01DIRECTOR APPOINTED STUART NEIL LEDGER
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GREY
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARSON / 05/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP BURNETT / 05/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN GREY / 05/03/2010
2010-03-08AR0108/03/10 FULL LIST
2009-10-30AP03SECRETARY APPOINTED GILLIAN SARSON
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-14288cSECRETARY'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009
2009-04-23363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-12-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-02288aDIRECTOR APPOINTED ROBERT PHILIP BURNETT
2008-09-02288aDIRECTOR APPOINTED MARGARET ANN GREY
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM CORNELIUS
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BARDEN
2008-04-02363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09288aNEW SECRETARY APPOINTED
2007-10-09288bSECRETARY RESIGNED
2007-03-09363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363aRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: C/O ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-17363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-01-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-11363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-04-25288bDIRECTOR RESIGNED
2002-04-25288bSECRETARY RESIGNED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24288aNEW SECRETARY APPOINTED
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHAPESHARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-25
Resolution2020-09-25
Notices to2020-09-25
Fines / Sanctions
No fines or sanctions have been issued against SHAPESHARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAPESHARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SHAPESHARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAPESHARE LIMITED
Trademarks
We have not found any records of SHAPESHARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAPESHARE 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 (82990 - Other business support service activities n.e.c.) as SHAPESHARE LIMITED are:

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Outgoings
Business Rates/Property Tax
No properties were found where SHAPESHARE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySHAPESHARE LIMITEDEvent Date2020-09-25
Name of Company: SHAPESHARE LIMITED Company Number: 04389988 Nature of Business: Other business support service activities not elsewhere classified Registered office: Clearwater Court, Vastern Road, R…
 
Initiating party Event TypeResolution
Defending partySHAPESHARE LIMITEDEvent Date2020-09-25
 
Initiating party Event TypeNotices to
Defending partySHAPESHARE LIMITEDEvent Date2020-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAPESHARE 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 SHAPESHARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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