General information

Name:

Shapejoint Ltd

Office Address:

Boots Farm The Straight Mile Bourton On Dunsmore CV23 9QQ Rugby

Number: 04387003

Incorporation date: 2002-03-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Shapejoint was started on 2002-03-05 as a Private Limited Company. This enterprise's registered office can be contacted at Rugby on Boots Farm The Straight Mile, Bourton On Dunsmore. If you want to reach this business by mail, the postal code is CV23 9QQ. The official registration number for Shapejoint Limited is 04387003. This enterprise's SIC and NACE codes are 46310: Wholesale of fruit and vegetables. 2019-04-30 is the last time when the company accounts were reported.

As for this particular firm, many of director's tasks have been done by Stuart M., Angus M., David M. and David M.. When it comes to these four individuals, Stuart M. has managed firm the longest, having been a vital addition to directors' team since 2002. Furthermore, the managing director's assignments are supported by a secretary - Angus M., who was selected by the firm on 2002-04-04.

Financial data based on annual reports

Company staff

Stuart M.

Role: Director

Appointed: 04 April 2002

Latest update: 26 October 2020

Angus M.

Role: Director

Appointed: 04 April 2002

Latest update: 26 October 2020

David M.

Role: Director

Appointed: 04 April 2002

Latest update: 26 October 2020

David M.

Role: Director

Appointed: 04 April 2002

Latest update: 26 October 2020

Angus M.

Role: Secretary

Appointed: 04 April 2002

Latest update: 26 October 2020

People with significant control

Executives who have control over this firm are as follows: Stuart M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angus M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart M.
Notified on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angus M.
Notified on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 16 April 2021
Confirmation statement last made up date 05 March 2020
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2019/04/30 (AA)
filed on: 31st, January 2020
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
  • 46320 : Wholesale of meat and meat products
18
Company Age

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