Shapemaster Global Limited

Company Name	Shapemaster Global Limited
Company Status	Active
Company Number	03439357
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)
Previous Name	Carrypeak Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Howard Blackburn
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(2 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ

Secretary Name	Mr Alexander Dailly
Status	Current
Appointed	01 September 2011(13 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Unit 3 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ

Director Name	Mr Alexander Dailly
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(26 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ

Director Name	Mr Jonathan Mark Hymus
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(26 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ

Secretary Name	Miss Donna Newton
Status	Current
Appointed	01 December 2023(26 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Correspondence Address	Unit 3 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ

Director Name	Helen Dianne Blackburn
Nationality	British
Status	Resigned
Appointed	26 September 1997(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	Top Ouse Totties Lane Scholes Holmfirth Yorkshire HD9 1UL

Secretary Name	Mr Howard Blackburn
Nationality	British
Status	Resigned
Appointed	26 September 1997(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Top House, Totties Lane , Totties Holmfirth HD9 1UL

Secretary Name	Helen Dianne Blackburn
Nationality	British
Status	Resigned
Appointed	25 February 2003(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 25 August 2003)
Role	Entrepreneur
Correspondence Address	Top Ouse Totties Lane Scholes Holmfirth Yorkshire HD9 1UL

Secretary Name	Jack Blackburn
Nationality	British
Status	Resigned
Appointed	25 August 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 May 2006)
Role	Student
Correspondence Address	41a Gordon Street Linthwaite Huddersfield Yorkshire HD7 5LN

Secretary Name	Mr Howard Peter Landon
Nationality	British
Status	Resigned
Appointed	09 May 2006(8 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Whistlers Nook 2 Mallard Cl Bar Hill Haven, Wildlife Bar Hillroad Madeley Cheshire CW3 9QR

Secretary Name	Mrs Racheal Browes
Nationality	British
Status	Resigned
Appointed	16 November 2007(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Overton House 16 Manley Road Frodsham Cheshire WA6 6ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	shapemaster.co.uk
Telephone	01484 667474
Telephone region	Huddersfield

Location

Registered Address	Unit 3 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley North
Built Up Area	West Yorkshire

Shareholders

100 at £1	Alexander Dailly 9.08% Ordinary B
700 at £1	Howard Blackburn 63.58% Ordinary A
300 at £1	Rachelle Blackburn 27.25% Ordinary A
1 at £1	Howard Blackburn 0.09% Ordinary B

Financials

Year	2014
Net Worth	£107,771
Cash	£147,211
Current Liabilities	£114,108

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

2 September 2020	Delivered on: 7 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

21 January 2024	Particulars of variation of rights attached to shares (2 pages)
21 January 2024	Change of share class name or designation (2 pages)
21 January 2024	Memorandum and Articles of Association (16 pages)
21 January 2024	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
16 January 2024	Cancellation of shares. Statement of capital on 3 January 2024 GBP 800 (4 pages)
20 December 2023	Director's details changed for Mr Jonathan Mark Hymus on 6 December 2023 (2 pages)
13 December 2023	Appointment of Mr Jonathan Mark Hymus as a director on 1 December 2023 (2 pages)
13 December 2023	Appointment of Mr Alexander Dailly as a director on 1 December 2023 (2 pages)
13 December 2023	Appointment of Miss Donna Newton as a secretary on 1 December 2023 (2 pages)
25 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
15 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
30 September 2022	Confirmation statement made on 12 September 2022 with updates (4 pages)
5 May 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
24 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
12 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
7 September 2020	Registration of charge 034393570001, created on 2 September 2020 (44 pages)
30 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
5 August 2019	Purchase of own shares. (3 pages)
9 July 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2019	Cancellation of shares. Statement of capital on 19 June 2019 GBP 801 (6 pages)
11 January 2019	Director's details changed for Mr Howard Blackburn on 11 January 2019 (2 pages)
11 January 2019	Change of details for Mr Howard Blackburn as a person with significant control on 11 January 2019 (2 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
26 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
24 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
19 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
19 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
15 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,101 (4 pages)
15 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,101 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 1,101 (6 pages)
22 September 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 1,101 (6 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,001 (4 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,001 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2013	Registered office address changed from Unit3 Queens Square Business Park Huddersfield Road, Honley Huddersfield West Yorkshire HD7 2QZ on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Unit3 Queens Square Business Park Huddersfield Road, Honley Huddersfield West Yorkshire HD7 2QZ on 3 October 2013 (1 page)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 May 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 1,001 (3 pages)
24 May 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 1,001 (3 pages)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
17 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 September 2011	Termination of appointment of Racheal Browes as a secretary on 1 September 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Appointment of Mr Alexander Dailly as a secretary on 1 September 2011 (1 page)
29 September 2011	Appointment of Mr Alexander Dailly as a secretary on 1 September 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Termination of appointment of Racheal Browes as a secretary on 1 September 2011 (1 page)
29 September 2011	Termination of appointment of Racheal Browes as a secretary on 1 September 2011 (1 page)
29 September 2011	Appointment of Mr Alexander Dailly as a secretary on 1 September 2011 (1 page)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
10 February 2011	Company name changed carrypeak LIMITED\certificate issued on 10/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-10 (3 pages)
10 February 2011	Company name changed carrypeak LIMITED\certificate issued on 10/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-10 (3 pages)
8 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 January 2009	Ad 26/09/08\gbp si 990@1=990\gbp ic 10/1000\ (2 pages)
2 January 2009	Ad 26/09/08\gbp si 990@1=990\gbp ic 10/1000\ (2 pages)
26 September 2008	Return made up to 25/09/08; full list of members (3 pages)
26 September 2008	Return made up to 25/09/08; full list of members (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 December 2007	Return made up to 25/09/07; full list of members (2 pages)
20 December 2007	Return made up to 25/09/07; full list of members (2 pages)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New secretary appointed (1 page)
29 June 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
29 June 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
5 February 2007	Return made up to 25/09/06; full list of members (2 pages)
5 February 2007	Return made up to 25/09/06; full list of members; amend (6 pages)
5 February 2007	Return made up to 25/09/06; full list of members (2 pages)
5 February 2007	Return made up to 25/09/06; full list of members; amend (6 pages)
1 December 2006	Secretary resigned (2 pages)
1 December 2006	Secretary resigned (2 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
30 September 2005	Return made up to 25/09/05; full list of members (2 pages)
30 September 2005	Return made up to 25/09/05; full list of members (2 pages)
29 September 2005	Location of register of members (1 page)
29 September 2005	Location of register of members (1 page)
16 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 December 2004	Return made up to 25/09/04; full list of members (6 pages)
22 December 2004	Return made up to 25/09/04; full list of members (6 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
22 December 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 December 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Director resigned (1 page)
2 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 September 2001	Return made up to 25/09/01; full list of members (6 pages)
26 September 2001	Return made up to 25/09/01; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 September 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
25 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 November 1999	Return made up to 25/09/99; full list of members (6 pages)
30 November 1999	Return made up to 25/09/99; full list of members (6 pages)
4 November 1999	Ad 07/06/99--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
4 November 1999	Ad 07/06/99--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
26 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Secretary's particulars changed (1 page)
6 November 1998	Return made up to 25/09/98; full list of members (6 pages)
6 November 1998	Secretary's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Ad 26/09/97--------- Â£ si 3@1 (2 pages)
6 November 1998	Return made up to 25/09/98; full list of members (6 pages)
6 November 1998	Ad 26/09/97--------- Â£ si 3@1 (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: unit 6 blackrock mills waingate linthwaite huddersfield west yorkshire HD7 5NS (1 page)
23 March 1998	Registered office changed on 23/03/98 from: unit 6 blackrock mills waingate linthwaite huddersfield west yorkshire HD7 5NS (1 page)
3 October 1997	Secretary resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Secretary resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 September 1997	Incorporation (9 pages)
25 September 1997	Incorporation (9 pages)

Shapemaster Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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