About

Registered Number: 05013950
Date of Incorporation: 13/01/2004 (16 years ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

Shaping Business Ltd was registered on 13 January 2004 with its registered office in London. Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are listed as Clarke, Karol Yvonne, Clarke, Raymond Anthony, Clarke, Karol Yvonne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Raymond Anthony 13 January 2004 - 1
CLARKE, Karol Yvonne 14 July 2010 16 May 2014 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Karol Yvonne 13 January 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 20 February 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 27 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 23 December 2014
TM01 - Termination of appointment of director 20 May 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 07 February 2011
AP01 - Appointment of director 07 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2011
AA - Annual Accounts 23 December 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 25 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2010
SH01 - Return of Allotment of shares 25 January 2010
363a - Annual Return 22 January 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 22 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 06 March 2007
353 - Register of members 06 March 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 17 January 2006
353 - Register of members 17 January 2006
287 - Change in situation or address of Registered Office 05 September 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 10 February 2005
225 - Change of Accounting Reference Date 23 January 2004
287 - Change in situation or address of Registered Office 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
NEWINC - New incorporation documents 13 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.