Company Information for SHAPE FINANCIAL LTD.
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, WORCESTERSHIRE, B60 4JE,
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Company Registration Number
06024734
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHAPE FINANCIAL LTD. | |
Legal Registered Office | |
Afh House Buntsford Drive Stoke Heath Bromsgrove WORCESTERSHIRE B60 4JE Other companies in B60 | |
Company Number | 06024734 | |
---|---|---|
Company ID Number | 06024734 | |
Date formed | 2006-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-10-31 | |
Account next due | 2022-07-31 | |
Latest return | 2022-01-08 | |
Return next due | 2023-01-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-09 09:50:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHAPE FINANCIAL CORPORATION | Delaware | Unknown | ||
SHAPE FINANCIAL LENDING PTY LTD | Active | Company formed on the 2019-04-09 |
Officer | Role | Date Appointed |
---|---|---|
ANNE MARIE BROWN |
||
ALAN HUDSON |
||
ALEXIS LARVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH FOY |
Director | ||
KEITH FOY |
Company Secretary | ||
MARTIN ALAN ANTONEY |
Director | ||
DAVID MICHAEL BOWYER |
Director | ||
ALEXANDER RICHARD GRANT |
Director | ||
ASHLEY JOHN HOOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFH HOME & PROTECT LIMITED | Director | 2017-08-14 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
AG FINANCIAL PLANNING LIMITED | Director | 2013-11-21 | CURRENT | 2002-10-17 | Dissolved 2016-12-13 | |
ORIGIN FINANCIAL LIMITED | Director | 2013-10-31 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
AFH PARTNERS LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
AFH INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2011-06-23 | CURRENT | 2000-08-08 | Active | |
HTH (GROUP) LIMITED | Director | 2018-08-24 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
MARK HUGHES & ASSOCIATES LIMITED | Director | 2018-04-09 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
HARRISON WHITE FS LIMITED | Director | 2018-02-23 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
EUNISURE COMMERCIAL AND GENERAL LIMITED | Director | 2017-11-10 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
DUCHY WEALTH MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-02-20 | Active | |
AFH HOME & PROTECT LIMITED | Director | 2017-08-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD | Director | 2017-05-31 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
BAY FINANCIAL MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
BAY ASSOCIATES LIMITED | Director | 2017-02-20 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
IMECHE LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
FSB INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
DAVISONS FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
QUEST FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 2006-01-20 | Dissolved 2016-12-13 | |
CLARENDON FINANCIAL SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 1999-01-25 | Dissolved 2016-12-13 | |
ROXBOROUGH CONSULTANCY LTD. | Director | 2015-01-30 | CURRENT | 2010-03-25 | Dissolved 2017-01-17 | |
K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2010-01-15 | Dissolved 2017-01-17 | |
AG FINANCIAL PLANNING LIMITED | Director | 2013-11-21 | CURRENT | 2002-10-17 | Dissolved 2016-12-13 | |
ORIGIN FINANCIAL LIMITED | Director | 2013-10-31 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
ST JOHNS ASSET MANAGEMENT LIMITED | Director | 2012-09-10 | CURRENT | 2003-10-31 | Active | |
UIMCO LTD | Director | 2012-06-01 | CURRENT | 2011-11-04 | Dissolved 2016-01-19 | |
AFH PARTNERS LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
BROOMFIELD & ALEXANDER WEALTH MANAGEMENT LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
AFH LEGAL LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
PREVISION FINANCIAL SERVICES LIMITED | Director | 2011-09-20 | CURRENT | 2005-09-05 | Dissolved 2015-06-23 | |
AFH FINANCIAL GROUP LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
GETINVESTED LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Ms Anne Marie Brown on 2018-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
CH01 | Director's details changed for Alexis James on 2016-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH FOY | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM Unit 17 North Street Workshops North Street Stoke Sub Hamdon Somerset TA14 6QR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRANT | |
AP01 | DIRECTOR APPOINTED ALEXIS JAMES | |
AP01 | DIRECTOR APPOINTED ANNE-MARIE BROWN | |
AP01 | DIRECTOR APPOINTED ALAN HUDSON | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM HAMDON HOUSE NORTH STREET STOKE SUB HAMDON SOMERSET TA14 6QP | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RICHARD GRANT | |
AR01 | 08/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM WOODLAND VIEW, TOWNSEND MONTACUTE SOMERESET TA15 6XH | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2013-03-31 | £ 93,896 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 114,787 |
Creditors and other liabilities
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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 SHAPE FINANCIAL LTD.
Cash Bank In Hand | 2013-03-31 | £ 275,111 |
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Cash Bank In Hand | 2012-03-31 | £ 281,250 |
Current Assets | 2013-03-31 | £ 349,534 |
Current Assets | 2012-03-31 | £ 383,771 |
Shareholder Funds | 2013-03-31 | £ 271,561 |
Shareholder Funds | 2012-03-31 | £ 290,214 |
Stocks Inventory | 2013-03-31 | £ 74,061 |
Stocks Inventory | 2012-03-31 | £ 102,393 |
Tangible Fixed Assets | 2013-03-31 | £ 15,923 |
Tangible Fixed Assets | 2012-03-31 | £ 21,230 |
Debtors and other cash assets
SHAPE FINANCIAL LTD. owns 1 domain names.
shapefinancial.co.uk
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as SHAPE FINANCIAL LTD. are:
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. |