{ "company_number": "04940225", "name": "Shapes Design Limited", "url": "/company/04940225", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-10-22", "dissolved_on": null, "sic_codes": [ { "code": "74100", "description": "specialised design activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74100" } ], "registered_address": { "id": 587353, "url": "/address/587353", "line1": "SENTINEL HOUSE ANCELLS BUSINESS PARK", "line2": "HARVEST CRESCENT", "post_town": "FLEET", "county": "", "country": "ENGLAND", "postcode": "GU51 2UZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04940225", "previous_names": [ { "name": "Bates Design Limited", "ceased_on": "2014-10-06" }, { "name": "The Bates Partnership Limited", "ceased_on": "2007-11-23" } ], "care_of": "SHAPES DESIGN LTD", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04940225/accounts/2025-10-31", "pdf_url": "/company/04940225/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Shapes Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "108484.00", "cash_bank_in_hand": "86385.00", "current_assets": "194869.00", "creditors_due_within_one_year": "111391.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83478.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "56129.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "56127.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-31.zip" }, { "url": "/company/04940225/accounts/2024-10-31", "pdf_url": "/company/04940225/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Shapes Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "135785.00", "cash_bank_in_hand": "36622.00", "current_assets": "172407.00", "creditors_due_within_one_year": "108614.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "63793.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "29878.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "29876.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/04940225/accounts/2023-10-31", "pdf_url": "/company/04940225/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Shapes Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "58886.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10007.00", "total_assets_less_current_liabilities": "10007.00", "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/04940225/accounts/2022-10-31", "pdf_url": "/company/04940225/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Shapes Design Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "145607.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56698.00", "total_assets_less_current_liabilities": "56698.00", "net_assets_liabilities": "3.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/04940225/accounts/2021-10-31", "pdf_url": "/company/04940225/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Shapes Design Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "104786.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50257.00", "total_assets_less_current_liabilities": "50257.00", "net_assets_liabilities": "1011.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1011.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/04940225/accounts/2020-10-31", "pdf_url": "/company/04940225/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Shapes Design Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1093.00", "debtors": "75104.00", "cash_bank_in_hand": "14363.00", "current_assets": "89467.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48633.00", "total_assets_less_current_liabilities": "49726.00", "net_assets_liabilities": "302.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/04940225/accounts/2019-10-31", "pdf_url": "/company/04940225/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Shapes Design Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3836.00", "debtors": "40300.00", "cash_bank_in_hand": "9989.00", "current_assets": "50289.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2989.00", "total_assets_less_current_liabilities": "847.00", "net_assets_liabilities": "118.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/04940225/accounts/2018-10-31", "pdf_url": "/company/04940225/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Shapes Design Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "397.00", "debtors": "60353.00", "cash_bank_in_hand": "874.00", "current_assets": "61227.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2039.00", "total_assets_less_current_liabilities": "2436.00", "net_assets_liabilities": "2361.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/04940225/accounts/2017-10-31", "pdf_url": "/company/04940225/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Shapes Design Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2042.00", "debtors": "73956.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2144.00", "total_assets_less_current_liabilities": "4186.00", "net_assets_liabilities": "205.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/04940225/accounts/2016-10-31", "pdf_url": "/company/04940225/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Shapes Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4067.00", "debtors": "36775.00", "cash_bank_in_hand": null, "current_assets": "36775.00", "creditors_due_within_one_year": "31273.00", "creditors_due_after_one_year": "8759.00", "net_current_assets_liabilities": "5502.00", "total_assets_less_current_liabilities": "9569.00", "net_assets_liabilities": "172.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "170.00", "shareholder_funds": "172.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/04940225/accounts/2015-10-31", "pdf_url": "/company/04940225/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Shapes Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4614.00", "debtors": "18611.00", "cash_bank_in_hand": "6733.00", "current_assets": "25344.00", "creditors_due_within_one_year": "29123.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3779.00", "total_assets_less_current_liabilities": "835.00", "net_assets_liabilities": "130.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "128.00", "shareholder_funds": "130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/04940225/accounts/2014-10-31", "pdf_url": "/company/04940225/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Shapes Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1979.00", "debtors": "19173.00", "cash_bank_in_hand": "6267.00", "current_assets": "25440.00", "creditors_due_within_one_year": "27283.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1843.00", "total_assets_less_current_liabilities": "136.00", "net_assets_liabilities": "42.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "40.00", "shareholder_funds": "42.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-10-31", "filing_date": "2014-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04940225/accounts/2013-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04940225/filing-history/MzA5OTE3ODI0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-10-31", "filing_date": "2013-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04940225/accounts/2012-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04940225/filing-history/MzA4MDY2MjcxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-10-31", "filing_date": "2012-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04940225/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04940225/filing-history/MzA1NDcyNDA2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04940225/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04940225/filing-history/MzA0MTUyNzg1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04940225/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04940225/filing-history/MzAxNzIyMjUwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04940225/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04940225/filing-history/MjAzNTc0MDIzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04940225/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04940225/filing-history/MjAwNzY3OTcwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04940225/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04940225/filing-history/MTc5Njk0Mzg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04940225/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04940225/filing-history/MTYxNTExODYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04940225/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04940225/filing-history/ODIyNDkyMjVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04940225/filing-history" }, "confirmation_statement": { "next_due": "2026-11-20", "last_made_up": "2025-11-06" }, "officers": [], "psc": [ { "name": "Mrs Amanda Jayne Bates", "kind": "individual-person-with-significant-control", "person_url": "/person/271460", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-05", "nationality": "Australian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew James Bates", "kind": "individual-person-with-significant-control", "person_url": "/person/3232171", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }