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ALL THE SHAPES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All The Shapes Limited. The company was founded 8 years ago and was given the registration number 09710699. The firm's registered office is in MANCHESTER. You can find them at 8 Warwick Street, Prestwich, Manchester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ALL THE SHAPES LIMITED
Company Number:09710699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:8 Warwick Street, Prestwich, Manchester, United Kingdom, M25 3HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Warwick Street, Prestwich, Manchester, United Kingdom, M25 3HN

Director18 October 2017Active
8, Warwick Street, Prestwich, Manchester, United Kingdom, M25 3HN

Director30 July 2015Active

People with Significant Control

Mrs Rebecca Jane Kendrick
Notified on:29 June 2022
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:8, Warwick Street, Manchester, United Kingdom, M25 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Kendrick
Notified on:01 July 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:8, Warwick Street, Manchester, United Kingdom, M25 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type unaudited abridged.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-29Capital

Capital allotment shares.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type unaudited abridged.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type unaudited abridged.

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2017-10-31Officers

Appoint person director company with name date.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-07-30Incorporation

Incorporation company.

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