Shape Services Limited
Company Profile
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MicroShape Services Limited
04204444•Private Limited With Share Capital
61 Bridge Street, Kington, HR53DJ
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Incorporated
24/04/2001
Company Age
25 years
Directors
3
Employees
7
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Shape Services Limited (04204444) is a private limited with share capital incorporated on 24/04/2001 (25 years old) and registered in kington, HR53DJ. The company operates under SIC code 61900 - other telecommunications activities.
Specialists in the installation, commissioning and maintenance of x-ray detection and communications infrastructure globally, within the civil and defence & security.
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 24/04/2001
HR53DJ
7 employees
Financial Overview
Total Assets
£3.12M
Liabilities
£191.3K
Net Assets
£2.93M
Est. Turnover
£7.61M
AI Estimated
Unreported
Cash
£6.3K
Key Metrics
7
Employees
3
Directors
3
Shareholders
3
PSCs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Memorandum Articles
Category:Incorporation
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2022
Capital Cancellation Shares
Category:Capital
Date:20-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Legacy
Category:Mortgage
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2011
Legacy
Category:Mortgage
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2011
Capital Cancellation Shares
Category:Capital
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Resolution
Category:Resolution
Date:29-03-2011
Resolution
Category:Resolution
Date:29-03-2011
Legacy
Category:Mortgage
Date:29-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2011
Resolution
Category:Resolution
Date:24-03-2011
Resolution
Category:Resolution
Date:23-03-2011
Capital Allotment Shares
Category:Capital
Date:23-03-2011
Resolution
Category:Resolution
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:01-12-2007
Legacy
Category:Officers
Date:01-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Address
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:24-05-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
61 Bridge Street, Kington, HR53DJRegistered
Butterley, Ripley, Derbyshire, DE53BQ
Scawthorpe Hall, York Road, Scawthorpe, Doncaster, South Yorkshire, DN57UN
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