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SHAPE DESIGN CONTRACTS LIMITED

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

Company details

RUTLAND MILL, COOMBS ROAD, BAKEWELL, DERBYSHIRE, DE45 1AQ

SHAPE DESIGN CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00992534
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.23
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.27
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.03.09

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 1002
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDWARDS / 09/05/2014
Form type: CH01
Date: 2014.05.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.21
£2.95
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARGARET HALLAM / 01/10/2009
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN HALLAM / 01/10/2009
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.05.10
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HALLAM / 01/12/2008
Form type: 288c
Date: 2009.05.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA HALLAM / 30/11/2008
Form type: 288c
Date: 2009.05.08
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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NC INC ALREADY ADJUSTED, 01/10/04
Form type: 123
Date: 2004.12.20
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AD 01/10/04---------, £ SI [email protected]=2, £ IC 1000/1002
Form type: 88(2)R
Date: 2004.12.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: RES04
Document description: £ NC 1000/1500
Document type: ANNOTATION
Date: 2004.12.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.12.20
Form type: RES13
Document description: RE:ALLOT SHARES 01/10/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/04
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, 2 BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1DA
Form type: 287
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.05
Child documents:
Document type: ANNOTATION
Date: 1999.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/98 FROM:, THE COACH HOUSE, MAIN STREET, GREAT LONGSTONE, DERBYSHIRE DE45 1TZ
Form type: 287
Date: 1998.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/98 FROM:, 289 ABBEYDALE ROAD SOUTH, SHEFFIELD, S17 3LB
Form type: 287
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04

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Company directors and board members:

REBECCA MARGARET HALLAM (current)
Secretary, ERGONOMICS CONSULTANT, 2000.12.21
65 ONSLOW ROAD , SHEFFIELD
S11 7AG, SOUTH YORKSHIRE
ENGLAND
PAMELA EDWARDS (current)
Director, COMPANY SECRETARY AND DIRECTOR, 1991.05.05
SHAMBLE COTTAGE HILL CROSS , ASHFORD IN THE WATER
DE45 1QL, DERBYSHIRE
MARK STEVEN HALLAM (current)
Director, BUSINESS CO ORDINATOR, 2004.10.01
12 ABBEYHILL CLOSE ASHGATE , CHESTERFIELD
S42 7JL, DERBYSHIRE
ENGLAND
REBECCA MARGARET HALLAM (current)
Director, ERGONOMICS CONSULTANT, 2004.10.01
65 ONSLOW ROAD , SHEFFIELD
S11 7AG, SOUTH YORKSHIRE
ENGLAND
PAMELA EDWARDS (resigned)
Secretary, 1991.05.05 - 2000.12.21
COACH HOUSE MAIN STREET, GREAT LONGSTONE , BAKEWELL
DE45 1TZ, DERBYSHIRE
RONALD ANTHONY CHESTERS (resigned)
Director, PROJECTS DIRECTOR, 1992.04.29 - 1992.12.15
15 LAWSON RAOD , SHEFFIELD
S10 5BU, SOUTH YORKSHIRE
JOHN BRIAN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 2000.12.21
COACH HOUSE MAIN STREET, GREAT LONGSTONE , BAKEWELL
DE45 1TZ, DERBYSHIRE

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Information about the Private Limited Company SHAPE DESIGN CONTRACTS 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: 2016.07.12. Reload the data