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Shapes Limited (registration number 04442553) is a private limited company established on 2002-05-20. The enterprise was registered at 291A Birstall Road, Birstall, Leicester LE4 4DJ. Shapes Limited is operating under SIC code: 96020 - "hairdressing and other beauty treatment".

Company details

Name	Shapes Limited
Number	04442553
Date of Incorporation:	2002/05/20
End of financial year:	31 March
Address:	291a Birstall Road, Birstall, Leicester, LE4 4DJ
SIC code:	96020 - Hairdressing and other beauty treatment

When it comes to the 2 directors that can be found in this particular firm, we can name: Luke H. (in the company from 01 June 2002), Clare H. (appointment date: 01 June 2002). 1 secretary is present as well: Luke H. (appointed on 01 June 2002). The official register reports 2 persons of significant control, namely: Clare H. has 1/2 or less of shares, 1/2 or less of voting rights, Luke H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	12,383	9,593	8,254	51,275	63,509	17,164	36,375	51,057
Fixed Assets	226,335	222,394	220,058	215,554	212,347	212,976	212,750	214,097
Total Assets Less Current Liabilities	163,634	160,793	166,702	203,685	195,163	179,827	182,565	209,779
Shareholder Funds	42,460	44,120	52,737	73,550	70,018	60,704	75,214	-
Tangible Fixed Assets	226,335	222,394	220,059	215,554	212,347	212,976	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-

People with significant control

Clare H.

9 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Luke H.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)
(AA01) Extension of current accouting period to March 31, 2023 filed on: 16th, March 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 19th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 6th, April 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 2, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 15th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from May 31, 2013 to December 31, 2012 filed on: 28th, January 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 8th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 31st, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 7th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 13th, January 2010 \| accounts	Free Download (7 pages)
(363a) Period up to July 10, 2009 - Annual return with full member list filed on: 10th, July 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 31st, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 1st, March 2008 \| accounts	Free Download (7 pages)
(363s) Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
(363s) Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 9th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 9th, March 2007 \| accounts	Free Download (7 pages)
(363s) Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to May 17, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to May 17, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (7 pages)
(363s) Period up to May 20, 2005 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (3 pages)
(363s) Period up to May 20, 2005 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 4th, April 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 4th, April 2005 \| accounts	Free Download (7 pages)
(AAMD) Revised accounts made up to May 31, 2003 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
(AAMD) Revised accounts made up to May 31, 2003 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
(363s) Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
(363s) Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003 \| annual return	Free Download (7 pages)
(363s) Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to June 12, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 1 shares from May 27, 2002 to June 1, 2002. Value of each share 1 £, total number of shares: 3. filed on: 11th, June 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares from May 27, 2002 to June 1, 2002. Value of each share 1 £, total number of shares: 3. filed on: 11th, June 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, May 2002 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 20th, May 2002 \| incorporation	Free Download (13 pages)

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