Shapemaster Global Limited. net worth, address, company information. Free

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Shapemaster Global Limited (registration number 03439357) is a private limited company incorporated on 1997-09-25. This enterprise is located at Unit 3 Queens Square Business Park, Huddersfield Road Honley, Holmfirth HD9 6QZ. Changed on 2011-02-10, the previous name the enterprise used was Carrypeak Limited. Shapemaster Global Limited operates SIC code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Shapemaster Global Limited
Number	03439357
Date of Incorporation:	25th September 1997
End of financial year:	31 December
Address:	Unit 3 Queens Square Business Park, Huddersfield Road Honley, Holmfirth, HD9 6QZ
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Jonathan H. (appointed on 01 December 2023), Alexander D. (appointment date: 01 December 2023), Howard B. (appointed on 18 February 2000). 2 secretaries are there in the company: Donna N. (appointed on 01 December 2023), Alexander D. (appointed on 01 September 2011). The official register lists 1 person of significant control - Howard B., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	207,361	113,012	220,806	342,778	460,436	684,768	725,278	754,483	1,178,335	1,308,049	1,079,735
Total Assets Less Current Liabilities	104,028	53,050	107,771	233,097	245,472	476,697	447,518	536,869	988,960	1,043,370	847,121
Fixed Assets	15,375	6,929	1,073	805	1,240	929	1,591	4,925	66,524	-	-
Number Shares Allotted	1,001	1,001	1	1	-	-	-	-	-	-	-
Shareholder Funds	103,207	53,050	107,771	212,739	-	-	-	-	-	-	-
Tangible Fixed Assets	15,375	6,929	1,073	805	-	-	-	-	-	-	-

People with significant control

Howard B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 5th, May 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 6th, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 30th, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 11th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st December 2015 filed on: 19th, October 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 25th September 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th October 2015: 1101.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 25th September 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th October 2014: 1001.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 25th September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 25th September 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 25th September 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 25th September 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, October 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 30th September 2009 with shareholders record filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 5th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 26th September 2008 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363s) Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 30th September 2005 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 30th September 2005 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th September 2003 filed on: 2nd, August 2004 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th September 2003 filed on: 2nd, August 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 22nd December 2003 with shareholders record filed on: 22nd, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 22nd December 2003 with shareholders record filed on: 22nd, December 2003 \| annual return	Free Download (6 pages)
(363(288)) 22nd December 2003 Annual return (Secretary resigned) annual return
(AA) Total exemption small company accounts data made up to 30th September 2002 filed on: 28th, July 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2002 filed on: 28th, July 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2nd October 2002 with shareholders record filed on: 2nd, October 2002 \| annual return	Free Download (7 pages)
(363(288)) 2nd October 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2nd October 2002 with shareholders record filed on: 2nd, October 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2001 filed on: 30th, July 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2001 filed on: 30th, July 2002 \| accounts	Free Download (6 pages)
(363s) Annual return up to 26th September 2001 with shareholders record filed on: 26th, September 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 26th September 2001 with shareholders record filed on: 26th, September 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th September 2000 filed on: 26th, June 2001 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th September 2000 filed on: 26th, June 2001 \| accounts	Free Download (6 pages)
(363s) Annual return up to 26th September 2000 with shareholders record filed on: 26th, September 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 26th September 2000 with shareholders record filed on: 26th, September 2000 \| annual return	Free Download (6 pages)
(363(288)) 26th September 2000 Annual return (Registered office changed on 26/09/00) annual return
(AA) Small-sized company accounts made up to 30th September 1999 filed on: 25th, May 2000 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th September 1999 filed on: 25th, May 2000 \| accounts	Free Download (6 pages)
(363s) Annual return up to 30th November 1999 with shareholders record filed on: 30th, November 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 30th November 1999 with shareholders record filed on: 30th, November 1999 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th September 1998 filed on: 26th, January 1999 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th September 1998 filed on: 26th, January 1999 \| accounts	Free Download (6 pages)
(363s) Annual return up to 6th November 1998 with shareholders record filed on: 6th, November 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 6th November 1998 with shareholders record filed on: 6th, November 1998 \| annual return	Free Download (6 pages)

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