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Company Information for

SHAPES HEALTH AND FITNESS LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
05596949
Private Limited Company
Liquidation

Company Overview

About Shapes Health And Fitness Ltd
SHAPES HEALTH AND FITNESS LIMITED was founded on 2005-10-19 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Shapes Health And Fitness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHAPES HEALTH AND FITNESS LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in DN22
 
Filing Information
Company Number 05596949
Company ID Number 05596949
Date formed 2005-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-11-05 07:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAPES HEALTH AND FITNESS LIMITED

Company Officers of SHAPES HEALTH AND FITNESS LIMITED

Current Directors
Officer Role Date Appointed
KAREN WENDY WATSON
Director 2016-02-04
MICHAEL ROY WATSON
Director 2016-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY ASHMORE
Company Secretary 2005-10-19 2016-02-04
EMILY ASHMORE
Director 2005-10-19 2016-02-04
MONIQUE ELIZABETH FORES
Director 2005-10-19 2016-02-04
MONIQUE ELIZABETH FORES
Company Secretary 2005-10-19 2009-09-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-10-19 2005-10-19
COMPANY DIRECTORS LIMITED
Nominated Director 2005-10-19 2005-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN WENDY WATSON TILL ROLL DEPOT LIMITED Director 2015-10-27 CURRENT 2011-10-27 Active
KAREN WENDY WATSON THE TILL ROLL CO. LIMITED Director 2003-02-03 CURRENT 1999-11-24 Active
MICHAEL ROY WATSON TILL ROLL DEPOT LIMITED Director 2015-10-27 CURRENT 2011-10-27 Active
MICHAEL ROY WATSON THE TILL ROLL CO. LIMITED Director 2001-06-08 CURRENT 1999-11-24 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
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 8A EXCHANGE STREET RETFORD NOTTINGHAMSHIRE DN22 6BL
2017-08-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY WATSON / 04/02/2016
2016-07-01AP01DIRECTOR APPOINTED MS KAREN WENDY WATSON
2016-07-01AP01DIRECTOR APPOINTED MR MICHAEL ROY WATSON
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MONIQUE FORES
2016-07-01TM02APPOINTMENT TERMINATED, SECRETARY EMILY ASHMORE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR EMILY ASHMORE
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0119/10/15 FULL LIST
2015-08-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0119/10/14 FULL LIST
2014-09-02AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-04AR0119/10/13 FULL LIST
2013-07-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-29AR0119/10/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-02AR0119/10/11 FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-17AR0119/10/10 FULL LIST
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-23AR0119/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE FORES / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY ASHMORE / 23/11/2009
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY MONIQUE FORES
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-08-04225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-08-0488(2)RAD 19/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31288bSECRETARY RESIGNED
2005-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-31288bDIRECTOR RESIGNED
2005-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to SHAPES HEALTH AND FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-01
Appointmen2017-08-01
Resolution2017-08-01
Fines / Sanctions
No fines or sanctions have been issued against SHAPES HEALTH AND FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-30 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 38,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 SHAPES HEALTH AND FITNESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 579
Debtors 2012-01-01 £ 579
Fixed Assets 2012-01-01 £ 17,117
Shareholder Funds 2012-01-01 £ 20,813
Tangible Fixed Assets 2012-01-01 £ 17,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAPES HEALTH AND FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAPES HEALTH AND FITNESS LIMITED
Trademarks
We have not found any records of SHAPES HEALTH AND FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAPES HEALTH AND FITNESS 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 (86900 - Other human health activities) as SHAPES HEALTH AND FITNESS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where SHAPES HEALTH AND FITNESS 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 SHAPES HEALTH AND FITNESS 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 SHAPES HEALTH AND FITNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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