Shape Consulting Limited. Head office in Cheshire. Check Director.

Shape Consulting Limited, Cheshire

Shape Consulting Limited is a private limited company. Registered at 16 Rydal Avenue, Warrington, Cheshire WA4 6AU, the above-mentioned 17 years old enterprise was incorporated on 2006-05-19 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this enterprise: Sandra C. (appointed on 01 May 2010), Andrew C. (appointed on 19 May 2006). Moving to the secretaries (1 in total), we can name: Sandra C. (appointed on 19 May 2006).

About
Name: Shape Consulting Limited
Number: 05823174
Incorporation date: 2006-05-19
End of financial year: 24 May


Address:	16 Rydal Avenue Warrington Cheshire WA4 6AU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Andrew C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sandra C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	27,816	38,857	48,185	45,344	48,402	51,428	61,578	66,537	89,353	91,550	74,739
Fixed Assets	-	-	-	-	-	-	-	397	199	1	1
Total Assets Less Current Liabilities	5,108	12,912	7,051	1,027	1,388	1,533	1,415	1,975	26,083	20,478	9,145
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	5,108	12,912	7,051	1,027	1,388	1,533	-	-	-	-	-
Tangible Fixed Assets	247	1	-	-	-	-	-	-	-	-	-

The due date for Shape Consulting Limited confirmation statement filing is 2024-07-13. The latest confirmation statement was filed on 2023-06-29. The date for the next statutory accounts filing is 24 February 2024. Latest accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Andrew C. that has 1/2 or less of shares, 1/2 or less of voting rights. Sandra C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Previous accounting period shortened to 23rd May 2023 filed on: 23rd, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 23rd May 2023 filed on: 23rd, February 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 29th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th May 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 24th, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 24th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th May 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 25th May 2021 to 24th May 2021 filed on: 24th, May 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 25th May 2021 filed on: 25th, February 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2020 filed on: 26th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th May 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 27th May 2020 to 26th May 2020 filed on: 26th, May 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2019 filed on: 28th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 27th May 2019 filed on: 28th, February 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 19th May 2019 filed on: 15th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 28th May 2018 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 19th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 27th, May 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 29th May 2017 filed on: 27th, February 2018 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 6th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 19th May 2017 filed on: 28th, May 2017 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th May 2016 filed on: 27th, February 2017 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th May 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st June 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th May 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th June 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th May 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th May 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 1st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th May 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 6th April 2010: 1.00 GBP filed on: 6th, July 2010 \| capital	Free Download (2 pages)
AP01	New director was appointed on 6th July 2010 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th May 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 19th May 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th May 2009 with full list of members filed on: 7th, November 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 2nd, June 2009 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 1st, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 4th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 28th June 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 28th June 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, May 2006 \| incorporation	Free Download (17 pages)

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