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Company Information for

SHAPEIMAGE LIMITED

THE OLD STAR THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKS, HP27 9AA,
Company Registration Number
03806824
Private Limited Company
Active

Company Overview

About Shapeimage Ltd
SHAPEIMAGE LIMITED was founded on 1999-07-14 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Shapeimage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHAPEIMAGE LIMITED
 
Legal Registered Office
THE OLD STAR THE OLD STAR
CHURCH STREET
PRINCES RISBOROUGH
BUCKS
HP27 9AA
Other companies in SL6
 
Filing Information
Company Number 03806824
Company ID Number 03806824
Date formed 1999-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-06 13:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAPEIMAGE LIMITED
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Company Officers of SHAPEIMAGE LIMITED

Current Directors
Officer Role Date Appointed
MERLIN NOMINEES LIMITED
 Company Secretary 2013-10-09
REBECCA RUTH CARGILL
 Director 1999-07-29
TIMOTHY DANIEL CARGILL
 Director 1999-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MAITLAND-JONES
 Company Secretary 2010-01-06 2013-09-09
TIMOTHY DANIEL CARGILL
 Company Secretary 1999-07-29 2010-01-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-07-14 1999-07-29
INSTANT COMPANIES LIMITED
 Nominated Director 1999-07-14 1999-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA RUTH CARGILL CHATTERTONS LIMITED Director 2006-01-06 CURRENT 2006-01-06 Active
TIMOTHY DANIEL CARGILL CHATTERTONS LIMITED Director 2006-01-06 CURRENT 2006-01-06 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
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-08-01CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-07-25CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
2020-10-12TM02Termination of appointment of Merlin Nominees Limited on 2020-04-30
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DANIEL CARGILL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA RUTH CARGILL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-08-17AR0128/06/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0128/06/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0128/06/14 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-10-21CH01Director's details changed for Mrs Rebecca Ruth Cargill on 2013-10-20
2013-10-21AR0128/06/13 ANNUAL RETURN FULL LIST
2013-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/13 FROM Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE
2013-10-20AP04Appointment of corporate company secretary Merlin Nominees Limited
2013-10-20CH01Director's details changed for Mr Timothy Daniel Cargill on 2013-10-20
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL CARGILL / 16/10/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA RUTH CARGILL / 16/10/2013
2013-09-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET MAITLAND-JONES
2012-08-07AR0128/06/12 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-08-31AR0128/06/11 ANNUAL RETURN FULL LIST
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-07-27AR0128/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DANIEL CARGILL / 01/10/2009
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY CARGILL
2010-02-22AP03SECRETARY APPOINTED MARGARET MAITLAND-JONES
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM THE OLD BANK, 55 HIGH STREET OLD TOWN AMERSHAM BUCKINGHAMSHIRE HP7 ODP
2010-01-05AR0128/06/09 FULL LIST
2010-01-04AR0128/06/08 FULL LIST
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-07-24353LOCATION OF REGISTER OF MEMBERS
2007-07-24190LOCATION OF DEBENTURE REGISTER
2007-07-24363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: BRAMBLES BURTONS LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4BQ
2007-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-07-24363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-06-28363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-07-15363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-08-05363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-07-05363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-08-20363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-08-14225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01
2000-10-11363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-09-03395PARTICULARS OF MORTGAGE/CHARGE
1999-08-10288aNEW DIRECTOR APPOINTED
1999-08-10288bSECRETARY RESIGNED
1999-08-10287REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON L BS1 6BU
1999-08-10288bDIRECTOR RESIGNED
1999-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to SHAPEIMAGE 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 SHAPEIMAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-09-03 Outstanding R RAPHAEL AND SONS PLC
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 SHAPEIMAGE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAPEIMAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAPEIMAGE LIMITED
Trademarks
We have not found any records of SHAPEIMAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAPEIMAGE 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 (66290 - Other activities auxiliary to insurance and pension funding) as SHAPEIMAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAPEIMAGE 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 SHAPEIMAGE 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 SHAPEIMAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP27 9AA