Company Profile
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Large EnterpriseShapers' Technical Solutions Uk Ltd
00945580•Private Limited With Share Capital
Kingswood Road, Hampton Lovett Ind Estate, Droitwich, WR90QH
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Incorporated
08/01/1969
Company Age
57 years
Directors
4
Employees
396
SIC Code
22290
Risk
very low risk
Company Overview
Registration, classification & business activity
Shapers' Technical Solutions Uk Ltd (00945580) is a private limited with share capital incorporated on 08/01/1969 (57 years old) and registered in droitwich, WR90QH. The company operates under SIC code 22290 - manufacture of other plastic products.
Koito europe ltd. is a european subsidiary of the japan-based koito manufacturing co., ltd., a leading manufacturer & supplier of automotive lighting systems worldwide. koito europe ltd. are first tier lighting suppliers to the automotive industry, servicing the needs of most of the major motor manu...
Private Limited With Share Capital
SIC: 22290
Large Enterprise
Incorporated 08/01/1969
WR90QH
396 employees
Financial Overview
Total Assets
£45.27M
Liabilities
£7.96M
Net Assets
£37.30M
Turnover
£55.40M
Cash
£26.79M
Key Metrics
396
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
19
Registered
3
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Capital Allotment Shares
Category:Capital
Date:10-06-2010
Resolution
Category:Resolution
Date:10-06-2010
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:07-05-2010
Legacy
Category:Capital
Date:07-05-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2010
Resolution
Category:Resolution
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Import / Export
Imports
12 Months6
60 Months54
Exports
12 Months6
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR90QH
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