Founded in 2002, Shapejoint, classified under reg no. 04387003 is an active company. Currently registered at Boots Farm The Straight Mile CV23 9QQ, Rugby the company has been in the business for twenty three years. Its financial year was closed on Wednesday 30th April and its latest financial statement was filed on 2022/04/30.
Currently there are 4 directors in the the firm, namely Stuart M., Angus M. and David M. and others. In addition one secretary - Angus M. - is with the company. As of 15 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | Boots Farm The Straight Mile |
| Office Address2 | Bourton On Dunsmore |
| Town | Rugby |
| Post code | CV23 9QQ |
| Country of origin | United Kingdom |
| Registration Number | 04387003 |
| Date of Incorporation | Tue, 5th Mar 2002 |
| Industry | Wholesale of fruit and vegetables |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 30th April |
| Company age | 23 years old |
| Account next due date | Wed, 31st Jan 2024 (531 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 04 April 2002
Position: Director
Appointed: 04 April 2002
Position: Director
Appointed: 04 April 2002
Position: Director
Appointed: 04 April 2002
Position: Secretary
Appointed: 04 April 2002
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Angus M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stuart M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Angus M.
| Notified on | 31 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart M.
| Notified on | 31 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 31 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Net Worth | 749 816 | 749 816 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 33 153 | 3 | 3 | |||
| Current Assets | 193 105 | 193 108 | 198 108 | 749 071 | 596 166 | 216 086 | 24 344 | 3 | ||
| Debtors | 749 000 | 193 105 | 193 105 | 198 105 | 749 068 | 596 163 | 182 933 | 24 341 | ||
| Other Debtors | 47 365 | 47 365 | 47 365 | 220 838 | 250 433 | 182 933 | 21 628 | |||
| Net Assets Liabilities Including Pension Asset Liability | 749 816 | 749 816 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Shareholder Funds | 749 816 | 749 816 | ||||||||
| Other | ||||||||||
| Accrued Liabilities | 3 312 | 4 600 | 6 240 | 6 240 | ||||||
| Amounts Owed To Group Undertakings | 700 000 | 700 000 | 806 760 | 1 470 068 | 1 176 897 | 945 789 | 760 544 | 717 090 | ||
| Average Number Employees During Period | 66 | 59 | 67 | 69 | 69 | |||||
| Comprehensive Income Expense | 600 000 | 608 500 | 745 000 | 138 126 | 781 733 | 857 595 | 458 928 | 279 347 | ||
| Corporation Tax Payable | 47 365 | 47 365 | 47 365 | |||||||
| Creditors | 942 105 | 927 105 | 869 105 | 1 491 942 | 1 324 834 | 950 389 | 766 784 | 723 330 | ||
| Dividends Paid | 600 000 | 593 500 | 682 000 | 210 000 | 767 530 | 863 230 | 467 065 | 255 352 | ||
| Fixed Assets | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 754 721 |
| Investments Fixed Assets | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 754 721 |
| Issue Equity Instruments | 3 | 23 | ||||||||
| Net Assets Liabilities Subsidiaries | -3 073 339 | -3 668 398 | -3 671 968 | -3 544 350 | -529 682 | -537 110 | ||||
| Net Current Assets Liabilities | -749 000 | -733 997 | -670 997 | -742 871 | -728 668 | -734 303 | -742 440 | -723 327 | ||
| Other Creditors | 14 980 | 14 980 | 14 980 | 21 874 | 144 625 | |||||
| Other Investments Other Than Loans | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 754 721 | ||
| Percentage Class Share Held In Associate | 49 | 49 | ||||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Profit Loss | 384 043 | 608 500 | 284 523 | 138 126 | 781 733 | 857 595 | 1 167 558 | 279 347 | ||
| Profit Loss Subsidiaries | 282 481 | 256 814 | 771 100 | 735 612 | 7 509 | 7 428 | ||||
| Provisions | -2 713 | |||||||||
| Total Assets Less Current Liabilities | 749 816 | 749 816 | 816 | 15 819 | 78 819 | 6 945 | 21 148 | 15 513 | 7 376 | 31 394 |
| Creditors Due Within One Year | 749 000 | |||||||||
| Fixed Asset Investments Cost Or Valuation | 749 816 | 749 816 | ||||||||
| Number Shares Allotted | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 96 | 96 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2024/04/30 filed on: 30th, January 2025 |
accounts | Free Download (33 pages) |
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