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Company Information for

SHAPERITE PROFILES LIMITED

UNIT J14, DUDLEY CENTRAL TRADING ESTATE, DUDLEY, WEST MIDLANDS, DY2 8QX,
Company Registration Number
01302168
Private Limited Company
Active

Company Overview

About Shaperite Profiles Ltd
SHAPERITE PROFILES LIMITED was founded on 1977-03-10 and has its registered office in Dudley. The organisation's status is listed as "Active". Shaperite Profiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAPERITE PROFILES LIMITED
 
Legal Registered Office
UNIT J14
DUDLEY CENTRAL TRADING ESTATE
DUDLEY
WEST MIDLANDS
DY2 8QX
Other companies in DY2
 
Filing Information
Company Number 01302168
Company ID Number 01302168
Date formed 1977-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101856984  
Last Datalog update: 2018-12-04 08:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAPERITE PROFILES LIMITED
Companies with same name SHAPERITE PROFILES LIMITED
The following companies were found which have the same name as SHAPERITE PROFILES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAPERITE PROFILES (HOLDINGS) LIMITED UNIT J14 DUDLEY CENTRAL TRADING ESTATE DUDLEY WEST MIDLANDS DY2 8QX Active Company formed on the 2011-11-07

Company Officers of SHAPERITE PROFILES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GIBBONS
Company Secretary 1994-08-01
ROBERT EDWARD UTTING
Director 1977-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD UTTING
Company Secretary 1992-06-29 1994-08-01
LINDA MARY UTTING
Director 1992-06-29 1993-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD UTTING SHAPERITE PROFILES (HOLDINGS) LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
ROBERT EDWARD UTTING ASSET ENGINEERING (2007) LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 2550
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-11-01AA31/01/17 TOTAL EXEMPTION FULL
2017-07-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAPERITE PROFILES (HOLDINGS) LIMITED
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2550
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-10-19AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-12AR0129/06/16 FULL LIST
2015-11-04AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2550
2015-06-30AR0129/06/15 FULL LIST
2014-11-04AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2550
2014-07-04AR0129/06/14 FULL LIST
2013-10-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-01AR0129/06/13 FULL LIST
2012-10-18AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-05AR0129/06/12 FULL LIST
2012-02-27RES13SHARE EXCHANGE 07/11/2011
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-30AR0129/06/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-29AR0129/06/10 FULL LIST
2009-12-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-10-21363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-27363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-10-27363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-12363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-22363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-23363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-09395PARTICULARS OF MORTGAGE/CHARGE
2001-07-30363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-05363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-11363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-05-25363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1999-05-25288cDIRECTOR'S PARTICULARS CHANGED
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-06363aRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-19363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-19363(288)SECRETARY RESIGNED
1995-09-19363sRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1994-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-17363sRETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1994-08-17363sRETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1994-08-17288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-17363(288)DIRECTOR RESIGNED
1993-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-03-08AUDAUDITOR'S RESIGNATION
1993-02-02363aRETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
1992-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-06-23363aRETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1992-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1990-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-09-25363RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1989-07-12AAFULL ACCOUNTS MADE UP TO 31/01/89
1989-07-12363RETURN MADE UP TO 29/05/89; NO CHANGE OF MEMBERS
1988-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-07-11363RETURN MADE UP TO 25/04/88; NO CHANGE OF MEMBERS
1987-10-08363RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
1987-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1986-07-08363RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHAPERITE PROFILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAPERITE PROFILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-11-09 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1985-12-23 Outstanding TSB ENGLAND & WALES
CHARGE 1984-03-14 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-07-02 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAPERITE PROFILES LIMITED

Intangible Assets
Patents
We have not found any records of SHAPERITE PROFILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAPERITE PROFILES LIMITED
Trademarks
We have not found any records of SHAPERITE PROFILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAPERITE PROFILES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as SHAPERITE PROFILES LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where SHAPERITE PROFILES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAPERITE PROFILES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAPERITE PROFILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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