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SHAPE MACHINING LTD

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

This company is commonly known as Shape Machining Ltd. The company was founded 10 years ago and was given the registration number 08853560. The firm's registered office is in WITNEY. You can find them at Unit 19 Avenue 1, Station Lane, Witney, Oxon. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SHAPE MACHINING LTD
Company Number:08853560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 19 Avenue 1, Station Lane, Witney, Oxon, OX28 4XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19 Avenue 1, Station Lane, Witney, OX28 4XZ

Director01 March 2016Active
Unit 19, Avenue 1, Station Lane, Witney, England, OX28 4XZ

Director29 April 2021Active
Last Cottage, Elsfield, Oxford, England, OX3 9UN

Director21 January 2014Active
Unit 19 Avenue 1, Station Lane, Witney, OX28 4XZ

Director26 September 2019Active

People with Significant Control

Mr Peter James Mccool
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Unit 19 Avenue 1, Station Lane, Witney, OX28 4XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Miles Brierley
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Unit 19 Avenue 1, Station Lane, Witney, OX28 4XZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Change person director company with change date.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-06-01Officers

Termination director company with name termination date.

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2021-04-29Officers

Appoint person director company with name date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-01-30Officers

Change person director company with change date.

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2020-01-28Officers

Change person director company with change date.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Officers

Termination director company with name termination date.

Download
2019-09-26Officers

Appoint person director company with name date.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-07Accounts

Accounts with accounts type total exemption full.

Download
2018-03-20Officers

Change person director company with change date.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-18Capital

Capital allotment shares.

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2017-10-17Capital

Capital allotment shares.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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