SHAPE DESIGN CONTRACTS LIMITED

SHAPE DESIGN CONTRACTS LIMITED is an active private limited company, incorporated on 23 October 1970. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Coombs Road, Bakewell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SHAPE DESIGN CONTRACTS LIMITED has no previous names. The company has nine mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	RUTLAND MILL
Address Line 2	COOMBS ROAD
Post Town	BAKEWELL
County	DERBYSHIRE
Postcode	DE45 1AQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	4
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

SHAPE DESIGN CONTRACTS LIMITED

Directors

(The company's officers)

PAMELA EDWARDS

(~71 year old British national)

HILLSIDE HILLSIDE, ASHOVER, CHESTERFIELD, DERBYSHIRE, S45 0BY, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY AND DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/1991

MARK STEVEN HALLAM

(~49 year old British national)

30 WESTBROOK DRIVE, CHESTERFIELD, S40 3PQ, ENGLAND

Current Director
Gives occupation as BUSINESS CO ORDINATOR
Usually resident in ENGLAND

Appointed on 01/10/2004

REBECCA MARGARET HALLAM

(~50 year old British national)

53 LUCAS ROAD, CHESTERFIELD, S41 7DA, ENGLAND

Current Director
Gives occupation as ERGONOMICS CONSULTANT
Usually resident in ENGLAND

Appointed on 01/10/2004

REBECCA MARGARET HALLAM

(~50 year old British national)

53 LUCAS ROAD, CHESTERFIELD, S41 7DA, ENGLAND

Current Secretary
Gives occupation as ERGONOMICS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 21/12/2000

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)