Shapemaster Global Limited
Company Profile
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MicroShapemaster Global Limited
03439357•Private Limited With Share Capital
Unit 3, Kiln Hill Industrial Estate, Huddersfield, HD75JS
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Incorporated
25/09/1997
Company Age
28 years
Directors
4
Employees
12
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Shapemaster Global Limited (03439357) is a private limited with share capital incorporated on 25/09/1997 (28 years old) and registered in huddersfield, HD75JS. The company operates under SIC code 32990 - other manufacturing n.e.c..
Designers and manufacturers of powered assisted therapy and exercise equipment used within the rehabilitaion, senior care and local authority sectors.you will also find our solutions in ms therapy centres and brain and spinal injury clinics. shapemaster global ltd export all over the world and all p...
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 25/09/1997
HD75JS
12 employees
Financial Overview
Total Assets
£1.52M
Liabilities
£707.3K
Net Assets
£810.6K
Est. Turnover
£649.4K
AI Estimated
Unreported
Cash
£933.9K
Key Metrics
12
Employees
4
Directors
4
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2024
Memorandum Articles
Category:Incorporation
Date:21-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Capital Cancellation Shares
Category:Capital
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2019
Capital Cancellation Shares
Category:Capital
Date:09-07-2019
Resolution
Category:Resolution
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Resolution
Category:Resolution
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2009
Legacy
Category:Capital
Date:02-01-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Address
Date:29-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Officers
Date:08-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:26-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2001
Legacy
Category:Annual Return
Date:26-09-2000
Legacy
Category:Officers
Date:26-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2000
Legacy
Category:Annual Return
Date:30-11-1999
Legacy
Category:Capital
Date:04-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1999
Legacy
Category:Capital
Date:06-11-1998
Innovate Grants
2
This company received a grant of £334767.0 for Assisted Gamified Exercise For All (Age4A). The project started on 01/04/2022 and ended on 31/03/2024.
This company received a grant of £14026.0 for Planet Wellbeing - Using Extended Reality To Improve Mental Health And Reduce Loneliness.. The project started on 01/04/2023 and ended on 30/06/2024.
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months9
60 Months37
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Kiln Hill Industrial Estate, Kiln Hill, Slaithwaite, Huddersfield, HD75JSRegistered
Related Companies
1
Contact
01484667474finance@shapemaster.co.ukmails@shapemaster.co.uksales@shapemaster.co.ukshapemaster.co.uk
Unit 3, Kiln Hill Industrial Estate, Huddersfield, HD75JS