Shapers (caterham) Limited in Caterham, CR3 6RA

Description

Data updated on: 01-11-2023

The company is located in Caterham registered with number: 09201609. This company was set up in the year 2014. The headquarters of the company is located at 6 Godstone Road . The area code for this place is CR3 6RA. This company's registered with SIC code 93110 and their NACE code stands for Operation of sports facilities. 2021-11-02 is the last time account status updates were filed.

Robert B. is this specific firm's solitary managing director, who was appointed on 2021-11-02. Since 2014 Lynda H., had fulfilled assigned duties for the following limited company up to the moment of the resignation in November 2021. As a follow-up a different director, namely Jonathan H. resigned in November 2021.

The companies with significant control over this firm include: Genex Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the reg no 13440640.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-11-02
Currency

Balance Sheet
Current Assets	20 538	21 434	30 715	35 305	42 547	18 280	21 463
Net Assets Liabilities	-12 407	2 873	16 355	26 210	30 163	3 356	6 572
Cash Bank In Hand	20 415
Debtors	123
Net Assets Liabilities Including Pension Asset Liability	-20 546

Capital & Reserves
Called Up Share Capital	2
Profit Loss Account Reserve	-20 548

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		858	740
Creditors	38 660	20 066	15 454	9 846	14 459	5 776	434
Fixed Assets	1 232	986	889	751	3 159	4 750	4 508
Net Current Assets Liabilities	-20 546	1 887	16 206	25 460	28 088	12 504	21 029
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 377	945
Total Assets Less Current Liabilities	-12 407	3 731	17 095	26 210	31 247	17 254	25 537
Average Number Employees During Period				2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset			889	750
Capital Employed	-20 546
Creditors Due Within One Year	41 084
Number Shares Allotted	2
Number Shares Allotted Increase Decrease During Period	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2
Value Shares Allotted Increase Decrease During Period	2

Company staff

Robert B.

Role: Director

Appointed: 02 November 2021

Latest update: 26 February 2024

People with significant control

Genex Holdings Ltd

Address: 71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered The Registrar Of Companies For England And Wales

Registration number 13440640

Notified on 2 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Jonathan H.

Notified on 6 April 2016

Ceased on 2 November 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Lynda H.

Notified on 6 April 2016

Ceased on 2 November 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	02 August 2023
Account last made up date	02 November 2021
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 23 February 2016
Start Date For Period Covered By Report	2014-09-03
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-11-02

Shapers (caterham) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert B.

Lynda H.

Jonathan H.

People with significant control

Genex Holdings Ltd

Jonathan H.

Lynda H.

Accounts Documents

Company filings

Filing category

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