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.
| 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 | 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 |
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 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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Net Worth | 749 816 | 749 816 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | |||
| Current Assets | 193 105 | 193 108 | 198 108 | 749 071 | ||
| Debtors | 749 000 | 193 105 | 193 105 | 198 105 | 749 068 | |
| Other Debtors | 47 365 | 47 365 | 47 365 | 220 838 | ||
| 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 | ||||||
| Amounts Owed To Group Undertakings | 700 000 | 700 000 | 806 760 | 1 470 068 | ||
| Comprehensive Income Expense | 600 000 | 608 500 | 745 000 | 138 126 | ||
| Corporation Tax Payable | 47 365 | 47 365 | 47 365 | |||
| Creditors | 942 105 | 927 105 | 869 105 | 1 491 942 | ||
| Dividends Paid | 600 000 | 593 500 | 682 000 | 210 000 | ||
| Fixed Assets | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 |
| Investments Fixed Assets | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 | 749 816 |
| Issue Equity Instruments | 3 | |||||
| Net Current Assets Liabilities | -749 000 | -733 997 | -670 997 | -742 871 | ||
| Other Creditors | 14 980 | 14 980 | 14 980 | 21 874 | ||
| Other Investments Other Than Loans | 749 816 | 749 816 | 749 816 | 749 816 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Profit Loss | 384 043 | 608 500 | 284 523 | 138 126 | ||
| Total Assets Less Current Liabilities | 749 816 | 749 816 | 816 | 15 819 | 78 819 | 6 945 |
| Average Number Employees During Period | 66 | |||||
| Net Assets Liabilities Subsidiaries | -3 073 339 | -3 529 287 | ||||
| Profit Loss Subsidiaries | 282 481 | 256 814 | ||||
| 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 2020/04/30 filed on: 27th, April 2021 |
accounts | Free Download (32 pages) |
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