SHAPES DESIGN LIMITED

SHAPES DESIGN LIMITED is an active private limited company, incorporated on 22 October 2003. The nature of the business is specialised design activities. The company's registered office is on Harvest Crescent, Fleet. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. SHAPES DESIGN LIMITED has two previous names, the most recent of which was BATES DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	SHAPES DESIGN LTD
Address Line 1	SENTINEL HOUSE ANCELLS BUSINESS PARK
Address Line 2	HARVEST CRESCENT
Post Town	FLEET
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU51 2UZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 06/10/2014 onwards:

SHAPES DESIGN LIMITED

From 23/11/2007 to 06/10/2014:

BATES DESIGN LIMITED

Prior to 23/11/2007:

THE BATES PARTNERSHIP LIMITED

Directors

(The company's officers)

MR MATTHEW JAMES BATES

(~54 year old British national)

C/O SHAPES DESIGN LTD, SENTINEL HOUSE ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2003

Shareholders

(Persons of Significant Control)

Mr Matthew James Bates

(~54 year old British national)

SHAPES DESIGN LTD, Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Amanda Jayne Bates

(~51 year old Australian national)

SHAPES DESIGN LTD, Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)