Shape Technologies Group Uk Ltd in Wheatfield Way HINCKLEY

Shape Technologies Group Uk Ltd HINCKLEY

Founded in 1998, Shape Technologies Group Uk, classified under reg no. 03687923 is an active company. Currently registered at Unit 3 Canton House LE10 1YG, Hinckley the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 13, 2017 Shape Technologies Group Uk Ltd is no longer carrying the name Flow Uk.

The company has 2 directors, namely Bernhard S., Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 12 November 2002 and Bernhard S. has been with the company for the least time - from 10 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shape Technologies Group Uk Ltd Address / Contact

Office Address	Unit 3 Canton House
Office Address2	Wheatfield Way
Town	Hinckley
Post code	LE10 1YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03687923
Date of Incorporation	Wed, 23rd Dec 1998
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Bernhard S.

Position: Director

Appointed: 10 October 2023

Secretarial Appointments Ltd

Position: Corporate Secretary

Appointed: 20 June 2011

Paul C.

Position: Director

Appointed: 12 November 2002

Per J.

Position: Director

Appointed: 08 April 2021

Resigned: 10 October 2023

Michael E.

Position: Director

Appointed: 18 October 2019

Resigned: 08 April 2021

Wolfgang W.

Position: Director

Appointed: 27 May 2015

Resigned: 18 October 2019

Rebecca F.

Position: Secretary

Appointed: 30 January 2009

Resigned: 30 May 2011

William W.

Position: Director

Appointed: 10 December 2007

Resigned: 30 June 2014

Michael S.

Position: Director

Appointed: 14 May 2007

Resigned: 31 July 2007

Tracy P.

Position: Secretary

Appointed: 17 April 2007

Resigned: 30 January 2009

Julian H.

Position: Secretary

Appointed: 20 May 2002

Resigned: 17 April 2007

Chrsitian S.

Position: Secretary

Appointed: 15 October 2001

Resigned: 28 March 2002

Terry A.

Position: Director

Appointed: 15 August 2001

Resigned: 31 October 2002

Paul C.

Position: Director

Appointed: 01 December 2000

Resigned: 24 May 2002

Torsten M.

Position: Secretary

Appointed: 13 May 1999

Resigned: 31 August 2001

Michael M.

Position: Director

Appointed: 13 May 1999

Resigned: 11 June 2001

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1998

Resigned: 13 May 1999

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 23 December 1998

Resigned: 13 May 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Flow Europe Gmbh from 64297 Darmstadt, Germany. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flow Europe Gmbh

Marienburgstrasse 35 Marienburgstrasse 35, 64297 Darmstadt, Germany

Legal authority	German
Legal form	Limited Company
Country registered	Germany
Place registered	District Court Darmstadt
Registration number	Hrb 96686
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Flow Uk	December 13, 2017
Ingleby (1169)	May 7, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	11 419	979	236	24
Current Assets	19 030	5 824	7 235	20 854	67 285
Debtors	7 611	4 845	6 999	20 830	67 285	210 228	1 106 685	2 109 547
Other Debtors	7 611	4 845	6 999	20 830	29 485	40 004	29 758	29 860
Property Plant Equipment				2 143	505 855	451 684	398 468

Other
Accumulated Depreciation Impairment Property Plant Equipment	31 118	31 118	15 817	16 477	48 520	102 691	155 907	209 036
Amounts Owed By Group Undertakings						170 224	1 076 927	2 079 687
Amounts Owed To Group Undertakings	2 007 745	1 984 853	1 964 050	2 075 568	2 523 061	310 481	1 113 199	2 244 838
Average Number Employees During Period		7	7	7	9	9	8	9
Creditors	2 056 714	2 029 678	2 008 000	2 130 215	2 605 467	381 607	1 171 530	2 322 674
Disposals Decrease In Depreciation Impairment Property Plant Equipment			15 301
Disposals Property Plant Equipment			15 301
Future Minimum Lease Payments Under Non-cancellable Operating Leases	4 420	44 742	52 981	75 665	81 398	77 636	61 774	21 813
Increase From Depreciation Charge For Year Property Plant Equipment				660	32 043	54 171	53 216	53 129
Net Current Assets Liabilities	-2 037 684	-2 023 854	-2 000 765	-2 109 361	-2 538 182	-171 379	-64 845	-213 127
Number Shares Issued Fully Paid			2	2	2	2 300 002	2 300 002	2 300 002
Other Creditors	21 269	19 604	11 958	22 316	28 032	29 434	25 177	32 281
Other Taxation Social Security Payable	21 501	18 054	21 472	23 712	27 279	28 047	26 192	33 114
Par Value Share			1	1	1	1	1	1
Property Plant Equipment Gross Cost	31 118	31 118	15 817	18 620	554 375	554 375	554 375
Total Additions Including From Business Combinations Property Plant Equipment				2 803	535 755
Total Assets Less Current Liabilities	-2 037 684	-2 023 854	-2 000 765	-2 107 218	-2 032 327	280 305	333 623	132 212
Trade Creditors Trade Payables	6 199	7 167	10 520	8 619	27 095	13 645	6 962	12 441
Trade Debtors Trade Receivables					37 800

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 3rd, December 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 29th, September 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 30th, August 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2015 filed on: 6th, January 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2014 filed on: 19th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2014 filed on: 24th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 24, 2014: 2.00 GBP	capital
AA01	Current accounting reference period shortened from April 30, 2015 to December 31, 2014 filed on: 19th, May 2014	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2013 filed on: 22nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2013 filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2012 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 7th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2011 filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 14th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2010 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2009 filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 12th, January 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 22nd, January 2009	accounts	Free Download (7 pages)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (6 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
363s	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
363s	Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 17th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 17th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 25th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 25th, February 2003	accounts	Free Download (6 pages)
363s	Period up to January 30, 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
363s	Period up to January 30, 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
363s	Period up to February 27, 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 27, 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 19th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 19th, February 2002	accounts	Free Download (6 pages)
363s	Period up to December 28, 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 28, 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 22nd, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 22nd, November 2000	accounts	Free Download (4 pages)
363s	Period up to March 2, 2000 - Annual return with full member list filed on: 2nd, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 2, 2000 - Annual return with full member list filed on: 2nd, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 25th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 25th, May 1999	accounts	Free Download (1 page)

Shape Technologies Group Uk Ltd HINCKLEY

Shape Technologies Group Uk Ltd Address / Contact

Company Information / Profile

Company staff

Bernhard S.

Secretarial Appointments Ltd

Paul C.

Per J.

Michael E.

Wolfgang W.

Rebecca F.

William W.

Michael S.

Tracy P.

Julian H.

Chrsitian S.

Terry A.

Paul C.

Torsten M.

Michael M.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Annual reports financial information

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