Shape Consulting Engineers Limited

General information

Name:

Shape Consulting Engineers Ltd

Office Address:

Gdh House Green Lane Old Swan L13 7GD Liverpool

Number: 10275307

Incorporation date: 2016-07-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Shape Consulting Engineers Limited firm has been operating in this business field for at least 8 years, having launched in 2016. Registered under the number 10275307, Shape Consulting Engineers is categorised as a Private Limited Company located in Gdh House Green Lane, Liverpool L13 7GD. The company's classified under the NACE and SIC code 42990 meaning Construction of other civil engineering projects n.e.c.. The firm's most recent filed accounts documents describe the period up to February 28, 2022 and the most recent confirmation statement was released on July 11, 2023.

There's a team of three directors supervising the following limited company at present, specifically Christopher S., Ian A. and Barry W. who have been performing the directors duties since 2016-07-12.

Executives who control this firm include: Ian A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barry W. has substantial control or influence over the company. Christopher S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 12 July 2016

Latest update: 22 January 2024

Ian A.

Role: Director

Appointed: 12 July 2016

Latest update: 22 January 2024

Barry W.

Role: Director

Appointed: 12 July 2016

Latest update: 22 January 2024

People with significant control

Ian A.
Notified on 30 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Barry W.
Notified on 12 July 2016
Nature of control:
substantial control or influence
Christopher S.
Notified on 10 July 2017
Nature of control:
substantial control or influence
Kevin W.
Notified on 30 January 2023
Ceased on 30 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
7
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