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Shapes Design Limited FLEET

Shapes Design started in year 2003 as Private Limited Company with registration number 04940225. The Shapes Design company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Fleet at Sentinel House Ancells Business Park. Postal code: GU51 2UZ. Since 2014/10/06 Shapes Design Limited is no longer carrying the name Bates Design.

The firm has one director. Matthew B., appointed on 30 October 2003. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shapes Design Limited Address / Contact

Office Address Sentinel House Ancells Business Park
Office Address2 Harvest Crescent
Town Fleet
Post code GU51 2UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04940225
Date of Incorporation Wed, 22nd Oct 2003
Industry specialised design activities
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Matthew B.

Position: Director

Appointed: 30 October 2003

Amanda B.

Position: Secretary

Appointed: 30 October 2003

Resigned: 04 December 2015

Amanda B.

Position: Director

Appointed: 30 October 2003

Resigned: 03 August 2022

Teresa B.

Position: Secretary

Appointed: 22 October 2003

Resigned: 30 October 2003

Iain B.

Position: Director

Appointed: 22 October 2003

Resigned: 31 October 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Matthew B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Amanda B. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Amanda B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bates Design October 6, 2014
The Bates Partnership November 23, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth23342130172       
Balance Sheet
Cash Bank On Hand     8749 98914 363   
Current Assets28 01225 44025 34436 77573 95661 22750 28989 467104 786145 60758 886
Debtors28 01219 17318 61136 77573 95660 35340 30075 104   
Net Assets Liabilities   1722052 3611183021 01131
Other Debtors   88976543 3386 84375 104   
Property Plant Equipment   4 0672 0423973 8361 093   
Cash Bank In Hand 6 2676 733        
Net Assets Liabilities Including Pension Asset Liability23342130172       
Tangible Fixed Assets1 1291 9794 6144 067       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve23140128170       
Shareholder Funds23342130172       
Other
Version Production Software       2 022   
Accrued Liabilities Not Expressed Within Creditors Subtotal        301991 013
Accumulated Depreciation Impairment Property Plant Equipment   5 6247 6499 29410 34813 091   
Average Number Employees During Period   22222221
Bank Borrowings       49 216   
Bank Borrowings Overdrafts   807 744  783   
Creditors   8 7593 75459 18853 27840 83454 52988 90948 879
Fixed Assets       1 093   
Increase From Depreciation Charge For Year Property Plant Equipment    2 0251 6451 0542 743   
Net Current Assets Liabilities-896-1 843-3 7795 5022 1442 039-2 98948 63350 25756 69810 007
Other Creditors    3 75418 4252 2311 006   
Property Plant Equipment Gross Cost   9 6919 6919 69114 18414 184   
Provisions For Liabilities Balance Sheet Subtotal   63822775729208   
Taxation Including Deferred Taxation Balance Sheet Subtotal      729208   
Taxation Social Security Payable      31 36838 232   
Total Assets Less Current Liabilities2331368359 5694 1862 43684749 72650 25756 69810 007
Trade Creditors Trade Payables   9 46843 11719 49119 679813   
Trade Debtors Trade Receivables    3 90017 01533 457    
Advances Credits Directors8 3745 6136 50716 700  5 07874 339   
Advances Credits Made In Period Directors8 3747 1917 507    106 892   
Advances Credits Repaid In Period Directors 9 9526 613    37 631   
Amount Specific Advance Or Credit Directors  6 50716 70030 44615 3462 53937 585   
Amount Specific Advance Or Credit Made In Period Directors   25 65440 65737 56824 83453 446   
Amount Specific Advance Or Credit Repaid In Period Directors   15 46126 91152 66737 64118 400   
Accrued Liabilities   2 2872 169      
Corporation Tax Payable   12 13211 278      
Creditors Due After One Year   8 759       
Creditors Due Within One Year28 90827 28329 12331 273       
Number Shares Allotted 111       
Other Remaining Borrowings   8 7593 754      
Other Taxation Social Security Payable   2 3002 49821 27231 368    
Par Value Share 111       
Prepayments Accrued Income   1548 400      
Provisions For Liabilities Charges 94705638       
Share Capital Allotted Called Up Paid1111       
Tangible Fixed Assets Additions 1 5064 9941 595       
Tangible Fixed Assets Cost Or Valuation24 79726 3038 0969 691       
Tangible Fixed Assets Depreciation23 66824 3243 4825 624       
Tangible Fixed Assets Depreciation Charged In Period 6561 7452 142       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  22 587        
Tangible Fixed Assets Disposals  23 201        
Total Additions Including From Business Combinations Property Plant Equipment      4 493    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/10/31
filed on: 20th, November 2023 		Free Download (2 pages)

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