0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SELECT SHAPES LIMITED

Learn more about SELECT SHAPES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95A STATION ROAD, CHINGFORD, LONDON, E4 7BU

SELECT SHAPES LIMITED on the map

Company type: Private Limited Company
Company number: 00605170
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.27
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

buy all documents
Find out more information about SELECT SHAPES LIMITED. Our website makes it possible to view other available documents related to SELECT SHAPES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
Add to cart
12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RODERICK HEAL
Form type: TM01
Date: 2015.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NATHANIEL HEAL
Form type: TM01
Date: 2015.09.21
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
DIRECTOR APPOINTED MR RODERICK HEAL
Form type: AP01
Date: 2014.09.03
£2.95
Add to cart
DIRECTOR APPOINTED MR NATHANIEL JAMES HEAL
Form type: AP01
Date: 2014.09.03
£2.95
Add to cart
12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.01
£2.95
Add to cart
DIRECTOR APPOINTED MR NATHANIEL JAMES HEAL
Form type: AP01
Date: 2014.08.28
£2.95
Add to cart
DIRECTOR APPOINTED MR RODERICK HEAL
Form type: AP01
Date: 2014.08.28
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
Add to cart
12/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
Add to cart
12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
Add to cart
SECRETARY APPOINTED RODERICK HEAL
Form type: AP03
Date: 2010.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NATHANIEL HEAL
Form type: TM02
Date: 2010.10.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RODERICK JAMES HEAL / 01/10/2010
Form type: CH03
Date: 2010.10.20
£2.95
Add to cart
SECRETARY APPOINTED RODERICK JAMES HEAL
Form type: AP03
Date: 2010.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NATHANIEL HEAL
Form type: TM02
Date: 2010.10.05
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOSSELINE FERNANDE MARIE HENRIETTE HEAL / 12/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
Add to cart
RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
Add to cart
RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
Add to cart
RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
Add to cart
RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
Add to cart
RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
Add to cart
RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
Add to cart
RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
Add to cart
RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
Add to cart
RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
Add to cart
RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
Add to cart
RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
Add to cart
RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.28
£2.95
Add to cart
RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
Add to cart
RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RODERICK HEAL (current)
Secretary, 2010.10.01
189A QUEENS ROAD , BUCKHURST HILL
IG9 5AZ, ESSEX
ENGLAND
JOSSELINE FERNANDE MARIE HENRIETTE HEAL (current)
Director, COMPANY DIRECTOR, 1991.08.12
189A QUEENS ROAD , BUCKHURST HILL
IG9 5AZ, ESSEX
NATHANIEL JAMES HEAL (current)
Director, OPTICIAN, 2014.08.24
95A STATION ROAD CHINGFORD , LONDON
E4 7BU
RODERICK HEAL (current)
Director, NONE, 2014.08.20
95A STATION ROAD CHINGFORD , LONDON
E4 7BA
ENGLAND
JOSSELINE FERNANDE MARIE HENRIETTE HEAL (resigned)
Secretary, 1991.08.12 - 2002.11.17
189A QUEENS ROAD , BUCKHURST HILL
IG9 5AZ, ESSEX
NATHANIEL JAMES HEAL (resigned)
Secretary, 2002.11.17 - 2010.10.01
LEIGHTIR FISHPOND , CHARMOUTH
DT6 6NN, DORSET
NATHANIEL JAMES HEAL (resigned)
Secretary, 2010.10.01 - 2010.10.01
LEIGHTIR FISHPOND CHARMOUTH , BRIDPORT
DT6 6NN, DORSET
ENGLAND
JOHN HENRY STAFFORD HEAL (resigned)
Director, COMPANY DIRECTOR, 1991.08.12 - 2002.11.17
189A QUEENS ROAD , BUCKHURST HILL
IG9 5AZ, ESSEX
NATHANIEL JAMES HEAL (resigned)
Director, OPTICIAN, 2014.08.20 - 2014.08.24
95A STATION ROAD CHINGFORD , LONDON
E4 7BU
RODERICK HEAL (resigned)
Director, RETIRED, 2014.08.24 - 2014.08.24
95A STATION ROAD CHINGFORD , LONDON
E4 7BU
Date 2013.12.31
Tangible Fixed Assets £ 200,000
Current Assets £ 5,567
Debtors £ 144
Shareholder Funds £ 191,050
Profit Loss Account Reserve £ 17,546
Revaluation Reserve £ 173,404
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 191,050
Net Current Assets Liabilities £ 8,950
Creditors Due Within One Year £ 14,517
Cash Bank In Hand £ 5,423
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 250,000

Companies near to SELECT SHAPES ltd.

Information about the Private Limited Company SELECT SHAPES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data