Shapejoint Limited RUGBY


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 years. Its financial year was closed on Saturday 30th April and its latest financial statement was filed on 2020/04/30.

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 18 January 2022, our data shows no information about any ex officers on these positions.

Shapejoint Limited Address / Contact

Office Address Boots Farm The Straight Mile
Office Address2 Bourton On Dunsmore
Town Rugby
Post code CV23 9QQ
Country of origin United Kingdom

Company Information / Profile

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 20 years old
Account next due date Mon, 31st Jan 2022 (13 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sat, 19th Mar 2022 (2022-03-19)
Last confirmation statement dated Fri, 5th Mar 2021

Company staff

Stuart M.

Position: Director

Appointed: 04 April 2002

Angus M.

Position: Director

Appointed: 04 April 2002

David M.

Position: Director

Appointed: 04 April 2002

David M.

Position: Director

Appointed: 04 April 2002

Angus M.

Position: Secretary

Appointed: 04 April 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 March 2002

Resigned: 04 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2002

Resigned: 04 April 2002

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Stuart M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Angus 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.

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

Angus M.

Notified on 31 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth749 816749 816    
Balance Sheet
Cash Bank On Hand   333
Current Assets  193 105193 108198 108749 071
Debtors 749 000193 105193 105198 105749 068
Other Debtors  47 36547 36547 365220 838
Net Assets Liabilities Including Pension Asset Liability749 816749 816    
Reserves/Capital
Called Up Share Capital100100    
Shareholder Funds749 816749 816    
Other
Amounts Owed To Group Undertakings  700 000700 000806 7601 470 068
Comprehensive Income Expense  600 000608 500745 000138 126
Corporation Tax Payable  47 36547 36547 365 
Creditors  942 105927 105869 1051 491 942
Dividends Paid  600 000593 500682 000210 000
Fixed Assets749 816749 816749 816749 816749 816749 816
Investments Fixed Assets749 816749 816749 816749 816749 816749 816
Issue Equity Instruments   3  
Net Current Assets Liabilities  -749 000-733 997-670 997-742 871
Other Creditors  14 98014 98014 98021 874
Other Investments Other Than Loans  749 816749 816749 816749 816
Percentage Class Share Held In Subsidiary   100100100
Profit Loss  384 043608 500284 523138 126
Total Assets Less Current Liabilities749 816749 81681615 81978 8196 945
Average Number Employees During Period     66
Net Assets Liabilities Subsidiaries    -3 073 339-3 529 287
Profit Loss Subsidiaries    282 481256 814
Creditors Due Within One Year 749 000    
Fixed Asset Investments Cost Or Valuation749 816749 816    
Number Shares Allotted 1    
Share Capital Allotted Called Up Paid9696    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2020/04/30
filed on: 27th, April 2021
Free Download (32 pages)

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