Shape Machining Ltd. Head office in Witney. Check Director.

Shape Machining Ltd, Witney

Shape Machining Ltd is a private limited company. Registered at Unit 19 Avenue 1, Station Lane, Witney OX28 4XZ, this 10 years old company was incorporated on 2014-01-21 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990).
2 directors can be found in this company: Adrian M. (appointed on 29 April 2021), John B. (appointed on 01 March 2016).

About
Name: Shape Machining Ltd
Number: 08853560
Incorporation date: 2014-01-21
End of financial year: 31 January


Address:	Unit 19 Avenue 1 Station Lane Witney OX28 4XZ
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Peter M.

6 April 2016

Nature of control:	25-50% shares

John B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	172,346	350,254	646,901	732,115	775,270
Fixed Assets	-	-	277,278	221,775	-
Total Assets Less Current Liabilities	160,851	410,230	520,083	414,495	512,983
Number Shares Allotted	-	250	-	-	-
Shareholder Funds	76,853	245,218	-	-	-
Tangible Fixed Assets	196,864	309,043	-	-	-

The due date for Shape Machining Ltd confirmation statement filing is 2024-02-04. The last one was filed on 2023-01-21. The due date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Peter M. who has 1/2 or less of shares. John B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 3rd, August 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sat, 21st Jan 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 12th, May 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Fri, 21st Jan 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 4th Jan 2022 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 14th, October 2021 \| accounts	Free Download (10 pages)
TM01	Fri, 28th May 2021 - the day director's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
AP01	On Thu, 29th Apr 2021 new director was appointed. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 21st Jan 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 26th Jan 2021 filed on: 26th, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 2nd, September 2020 \| accounts	Free Download (10 pages)
CH01	On Tue, 28th Jan 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 28th Jan 2020 director's details were changed filed on: 28th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 21st Jan 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 14th, October 2019 \| accounts	Free Download (10 pages)
TM01	Tue, 1st Oct 2019 - the day director's appointment was terminated filed on: 4th, October 2019 \| officers	Free Download (1 page)
AP01	On Thu, 26th Sep 2019 new director was appointed. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 21st Jan 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 7th, June 2018 \| accounts	Free Download (12 pages)
CH01	On Tue, 13th Mar 2018 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 21st Jan 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 250.00 GBP filed on: 18th, October 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 27th May 2014: 100.00 GBP filed on: 17th, October 2017 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 11th, July 2017 \| accounts	Free Download (11 pages)
CH01	On Fri, 5th May 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 21st Jan 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AP01	On Tue, 1st Mar 2016 new director was appointed. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Feb 2015: 1.00 GBP capital
AD01	Address change date: Fri, 19th Sep 2014. New Address: Unit 19 Avenue 1 Station Lane Witney Oxon OX28 4XZ. Previous address: Last Cottage Elsfield Oxford OX3 9UN England filed on: 19th, September 2014 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2014 \| incorporation	Free Download (36 pages)

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