Company NameShape Adaptations Limited
DirectorsMary Smith and Stephen Smith
Company StatusActive
Company Number07998893
CategoryPrivate Limited Company
Incorporation Date20 March 2012(12 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Mary Smith
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2021(8 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 16f Airport Industrial Estate
Kingston Park
Newcastle Upon Tyne
NE3 2EF
Director NameMr Stephen Smith
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2021(8 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 16f Airport Industrial Estate
Kingston Park
Newcastle Upon Tyne
NE3 2EF
Director NameMr Robert John Lines
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 16f Airport Industrial Estate
Kingston Park
Newcastle Upon Tyne
NE3 2EF

Contact

Websiteshapeyourworld.co.uk
Email address[email protected]
Telephone0191 2865703
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 16f Airport Industrial Estate
Kingston Park
Newcastle Upon Tyne
NE3 2EF
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Dolphin Stairlifts (North East) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,155
Cash£25,537
Current Liabilities£136,492

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return20 March 2024 (1 month ago)
Next Return Due3 April 2025 (11 months, 1 week from now)

Filing History

30 December 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
24 March 2023Confirmation statement made on 20 March 2023 with updates (4 pages)
27 January 2023Total exemption full accounts made up to 31 December 2021 (7 pages)
28 September 2022Previous accounting period shortened from 11 January 2022 to 31 December 2021 (1 page)
25 March 2022Confirmation statement made on 20 March 2022 with updates (4 pages)
30 December 2021Total exemption full accounts made up to 11 January 2021 (11 pages)
22 December 2021Previous accounting period extended from 31 December 2020 to 11 January 2021 (1 page)
18 May 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
21 January 2021Change of details for Dolphin Stairlifts (North East) Limited as a person with significant control on 11 January 2021 (2 pages)
12 January 2021Appointment of Mrs Mary Smith as a director on 11 January 2021 (2 pages)
12 January 2021Appointment of Mr Stephen Smith as a director on 11 January 2021 (2 pages)
12 January 2021Termination of appointment of Robert John Lines as a director on 11 January 2021 (1 page)
17 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
27 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
25 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
3 April 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
25 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 May 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
4 May 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
26 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(3 pages)
24 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(3 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 May 2013Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
16 May 2013Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
27 November 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
27 November 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
20 March 2012Incorporation (14 pages)
20 March 2012Incorporation (14 pages)