Graham Shapiro Design Limited. Head office in Nantwich. Check Director.

Graham Shapiro Design Limited, Nantwich

Graham Shapiro Design Limited is a private limited company. Situated at Tudor House, 73 Welsh Row, Nantwich CW5 5EW, this 23 years old firm was incorporated on 2001-04-11 and is classified as "advertising agencies" (SIC: 73110).
2 directors can be found in the company: Emma S. (appointed on 01 April 2005), Graham S. (appointed on 11 April 2001). Moving to the secretaries (1 in total), we can name: Emma S. (appointed on 11 April 2001).

About
Name: Graham Shapiro Design Limited
Number: 04198735
Incorporation date: 2001-04-11
End of financial year: 30 April


Address:	Tudor House 73 Welsh Row Nantwich CW5 5EW
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Graham S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Emma S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-29	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	295,615	353,161	320,065	320,065	216,616	200,294	200,294	176,777	171,687	282,578	283,041	230,959	287,397	318,136	282,225
Total Assets Less Current Liabilities	330,218	356,136	311,634	311,634	235,008	191,991	191,991	151,317	131,070	202,106	203,944	189,948	228,173	212,348	200,338
Fixed Assets	98,744	92,483	-	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	315,698	341,826	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	98,744	92,483	85,235	85,235	75,953	61,176	61,176	57,316	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	-	100	100	-	-	-	-	-	-	-

The due date for Graham Shapiro Design Limited confirmation statement filing is 2024-04-22. The most recent confirmation statement was submitted on 2023-04-08. The due date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Graham S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Emma S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 27th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 27th, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 13th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 7th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 21st, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 21st, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 19, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 12th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 16th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 1, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 17th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 8, 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 1st, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 8, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 18th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 16th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 11, 2009 filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 23rd, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 18, 2008 filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 23rd, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 23rd, August 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to July 4, 2007 filed on: 4th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 4, 2007 filed on: 4th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/05/06 annual return
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 16th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 16th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 22, 2005 filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 2005 filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 24th, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 24th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 6th, December 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 6th, December 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 17, 2003 filed on: 17th, April 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 17, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to April 17, 2003 filed on: 17th, April 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 17, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2001 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2001 \| incorporation	Free Download (12 pages)

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