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SHAPEPART LIMITED

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

This company is commonly known as Shapepart Limited. The company was founded 33 years ago and was given the registration number 02506311. The firm's registered office is in OSSETT. You can find them at 1 Warneford Avenue, , Ossett, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHAPEPART LIMITED
Company Number:02506311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Warneford Avenue, Ossett, West Yorkshire, WF5 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Warneford Avenue, Ossett, England, WF5 9NJ

Secretary-Active
1, Warneford Avenue, Ossett, England, WF5 9NJ

Director-Active
1, Warneford Avenue, Ossett, England, WF5 9NJ

Director01 November 2002Active
1, Warneford Avenue, Ossett, England, WF5 9NJ

Director-Active

People with Significant Control

Mr Terence Graham Padgett
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:1, Warneford Avenue, Ossett, WF5 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Lin Tai Padgett
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:1, Warneford Avenue, Ossett, WF5 9NJ
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 (7 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
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Termination director company with name termination date.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-13Resolution

Resolution.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-09-26Mortgage

Mortgage satisfy charge full.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Address

Change registered office address company with date old address new address.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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