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Shape Management Limited

Shape Management Limited is an active company incorporated on 10 April 2008 with the registered office located in Doncaster, South Yorkshire. Shape Management Limited was registered 17 years ago.
Status
Active
Active since 5 years ago
Company No
06561890
Private limited company
Age
17 years
Incorporated 10 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Sidings House Sidings Court
Lakeside
Doncaster
South Yorkshire
DN4 5NU
United Kingdom
Address changed on 13 Mar 2024 (1 year 6 months ago)
Previous address was Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Masts Ltd
Mr Dean Russell is a mutual person.
Active
4S Open Services Ltd
Steven Allenby is a mutual person.
Active
Yorecroft Limited
Steven Allenby is a mutual person.
Active
E1ew Ltd
Steven Allenby and Mr Dean Russell are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.94K
Increased by £1.94K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£149.53K
Decreased by £8.43K (-5%)
Total Liabilities
-£169.34K
Increased by £18 (0%)
Net Assets
-£19.81K
Decreased by £8.45K (+74%)
Debt Ratio (%)
113%
Increased by 6.06% (+6%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Steven Allenby Resigned
11 Months Ago on 10 Oct 2024
Steve Allenby (PSC) Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Steve Allenby (PSC) Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Dean Russell Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Dean Russell Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Steven Allenby Details Changed
1 Year 6 Months Ago on 13 Mar 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Mar 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 31 Jan 2025
Cessation of Steve Allenby as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Steven Allenby as a director on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 23 Apr 2024
Change of details for Mr Steve Allenby as a person with significant control on 13 March 2024
Submitted on 14 Mar 2024
Change of details for Mr Dean Russell as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Steven Allenby on 13 March 2024
Submitted on 13 Mar 2024
Registered office address changed from Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Dean Russell on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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