Theshapeofthingsto.com Ltd in Wolseley Bridge STAFFORD

Theshapeofthingsto.com Ltd STAFFORD

Founded in 2005, Theshapeofthingsto, classified under reg no. 05454847 is an active company. Currently registered at The Taft Bellamore Lane ST17 0XL, Stafford the company has been in the business for nineteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31.

There is a single director in the company at the moment - Melanie H., appointed on 17 May 2005. In addition, a secretary was appointed - Julie T., appointed on 17 May 2005. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Theshapeofthingsto.com Ltd Address / Contact

Office Address	The Taft Bellamore Lane
Office Address2	Wolseley Bridge
Town	Stafford
Post code	ST17 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05454847
Date of Incorporation	Tue, 17th May 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	19 years old
Account next due date	Fri, 28th Feb 2025 (287 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Julie T.

Position: Secretary

Appointed: 17 May 2005

Melanie H.

Position: Director

Appointed: 17 May 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Melanie H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Melanie H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	13	5 656

Balance Sheet
Current Assets	15 515	17 875	7 504	11 966	10 019	21 175	64 855	55 197
Net Assets Liabilities		5 656	283	4 708	286	383	19 345	13 229
Net Assets Liabilities Including Pension Asset Liability	13	5 656

Reserves/Capital
Shareholder Funds	13	5 656

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		14 398	8 855	8 484	10 653	22 179	48 967	44 561
Fixed Assets	2 906	2 179	1 634	1 226	920	1 387	3 457	2 593
Net Current Assets Liabilities	-2 893	3 477	1 351	3 482	634	1 004	15 888	10 636
Total Assets Less Current Liabilities	13	5 656	283	4 708	286	383	19 345	13 229
Creditors Due Within One Year	18 408	14 398

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-05-17 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 14th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-17 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 28th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-17 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 8th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-17 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019-07-01 filed on: 4th, May 2020	persons with significant control	Free Download (2 pages)
CH01	On 2019-07-01 director's details were changed filed on: 4th, May 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 16th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-17 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 13th, February 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from 200 Elm Road Kingston upon Thames Surrey KT2 6JA to The Taft Bellamore Lane Wolseley Bridge Stafford ST17 0XL on 2018-08-21 filed on: 21st, August 2018	address	Free Download (1 page)
CH01	On 2018-08-20 director's details were changed filed on: 21st, August 2018	officers	Free Download (2 pages)
CH03	On 2018-08-20 secretary's details were changed filed on: 20th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-05-17 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 14th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-17 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-17 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 3rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-17 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-18: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 3rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-17 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-21: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-17 with full list of members filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 4th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-17 with full list of members filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 24th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-17 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 8th, March 2011	accounts	Free Download (6 pages)
CH01	On 2010-05-17 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-17 with full list of members filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 30th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-18 filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 28th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-19 filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 28th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-07-25 filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-25 filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 19th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 19th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-06-19 filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-19 filed on: 19th, June 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, May 2005	incorporation	Free Download (16 pages)