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Shape Services Limited

Shape Services Limited is an active company incorporated on 24 April 2001 with the registered office located in Kington, Herefordshire. Shape Services Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04204444
Private limited company
Age
24 years
Incorporated 24 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Shape Services Limited
Contact
Address
61 Bridge Street
Kington
HR5 3DJ
England
Address changed on 16 Sep 2022 (2 years 12 months ago)
Previous address was Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU
Telephone
01302552003
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
4
Mr Glyn Jinks
Director • PSC • Project Manager • British • Lives in England • Born in Nov 1981
Mr Andrew Smallman
Director • PSC • Operations Manager • British • Lives in England • Born in Mar 1977
Ms Jenifer Riley
PSC • Director • British • Lives in England • Born in Jan 1982 • Cfo
Shape Services Holding Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shape Services Holding Limited
Jenifer Riley, Mr Andrew Smallman, and 1 more are mutual people.
Active
Personal Developments Limited
Jenifer Riley is a mutual person.
Active
Shape Connect Limited
Jenifer Riley, Mr Andrew Smallman, and 1 more are mutual people.
Dissolved
Circle Squared Collections Limited
Jenifer Riley is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £326.68K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£3.06M
Decreased by £257.54K (-8%)
Total Liabilities
-£182.98K
Decreased by £113.51K (-38%)
Net Assets
£2.88M
Decreased by £144.03K (-5%)
Debt Ratio (%)
6%
Decreased by 2.96% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Abridged Accounts Submitted
2 Years Ago on 29 Aug 2023
Mrs Jenifer Sykes Details Changed
2 Years 3 Months Ago on 19 May 2023
Mrs Jenifer Sykes (PSC) Details Changed
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Mr Glyn Jinks (PSC) Details Changed
2 Years 12 Months Ago on 16 Sep 2022
Mr Andrew Smallman (PSC) Details Changed
2 Years 12 Months Ago on 16 Sep 2022
Mr Andrew Smallman Details Changed
2 Years 12 Months Ago on 16 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 28 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 4 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Change of details for Mrs Jenifer Sykes as a person with significant control on 19 May 2023
Submitted on 19 May 2023
Director's details changed for Mrs Jenifer Sykes on 19 May 2023
Submitted on 19 May 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 23 Mar 2023
Director's details changed for Mr Glyn Jinks on 16 September 2022
Submitted on 16 Sep 2022
Registered office address changed from Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU to 61 Bridge Street Kington HR5 3DJ on 16 September 2022
Submitted on 16 Sep 2022
Change of details for Shape Services Holding Ltd as a person with significant control on 16 September 2022
Submitted on 16 Sep 2022
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Repayment History
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