Shapers (caterham) Limited LONDON


Founded in 2014, Shapers (caterham), classified under reg no. 09201609 is an active company. Currently registered at Shapers, Unit 10 Sydenham Station Approach SE26 5EU, London the company has been in the business for six years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.

The firm has 2 directors, namely Lynda H., Jonathan H.. Of them, Lynda H., Jonathan H. have been with the company the longest, being appointed on 3 September 2014. As of 30 March 2020, our data shows no information about any ex officers on these positions.

Shapers (caterham) Limited Address / Contact

Office Address Shapers, Unit 10 Sydenham Station Approach
Office Address2 Sydenham Road
Town London
Post code SE26 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09201609
Date of Incorporation Wed, 3rd Sep 2014
Industry Operation of sports facilities
End of financial Year 31st December
Company age 6 years old
Account next due date Wed, 30th Sep 2020 (184 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 17th Sep 2020 (2020-09-17)
Last confirmation statement dated Tue, 3rd Sep 2019

Company staff

Lynda H.

Position: Director

Appointed: 03 September 2014

Jonathan H.

Position: Director

Appointed: 03 September 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Lynda H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jonathan H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Lynda H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Jonathan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Current Assets20 53821 43430 71535 305
Net Assets Liabilities-12 4072 87316 35526 210
Cash Bank In Hand20 415   
Debtors123   
Net Assets Liabilities Including Pension Asset Liability-20 546   
Reserves/Capital
Called Up Share Capital2   
Profit Loss Account Reserve-20 548   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 858740 
Creditors38 66020 06615 4549 845
Fixed Assets1 232986889 
Net Current Assets Liabilities-20 5461 88716 20625 460
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 377945 
Total Assets Less Current Liabilities-12 4073 73117 09526 210
Called Up Share Capital Not Paid Not Expressed As Current Asset  889750
Capital Employed-20 546   
Creditors Due Within One Year41 084   
Number Shares Allotted2   
Number Shares Allotted Increase Decrease During Period2   
Par Value Share1   
Share Capital Allotted Called Up Paid2   
Value Shares Allotted Increase Decrease During Period2   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
Free Download (2 pages)

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