SHAPE AUTOMOTIVE HOLDINGS LIMITED

Company is dissolved

General Information

NAME
SHAPE AUTOMOTIVE HOLDINGS LIMITED

COMPANY NUMBER
08518754

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/05/2013 (11 years and 7 months old)

WEBSITE
M25AUDI.CO.UK

CONFIRMATION STATEMENT MADE UP TO
31/12/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
07/05/2013 01/08/2013
SNRDCO 3111 LIMITED

REGISTERED ADDRESS

FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE
KENT
ME16 0LS

TRADING ADDRESSES

First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS

Credit Risk Overview

Want to learn more about SHAPE AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.7M

TOTAL LIABILITIES

£0

NET ASSETS

£7.7M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPIRE AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
SHAPE AUTOMOTIVE HOLDINGS LIMITED	Company is dissolved	View Report
SHAPE AUTOMOTIVE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/03/2023	Event: New Board Member Darryl Michael Burman (911916874) Appointed
Date: 16/09/2022	Event: New Board Member Roberto Rodrigues Ferreira (927573970) Appointed
Date: 12/09/2022	Event: New Board Member Roberto Rodrigues Ferreira (927573970) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHAPE AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHAPE AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SHAPE AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.7M

TOTAL LIABILITIES

£0

NET ASSETS

£7.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPIRE AUTOMOTIVE LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DENTONS DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 520	View Report
DENTONS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 672 Past: 810	View Report
Andrew David Harris Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 195	View Report
Stephen John Potter Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
Natasha Gray Born in Jul 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GROUP 1 AUTOMOTIVE INC	N/A	N/A
CHANDLERS HOLDINGS LTD	N/A	N/A
CHANDLERS GARAGE (BRIGHTON) LIMITED	Company is dissolved	View Report
GPI UK PARTNERS-2, LP	Active - Newly Incorporated	View Report
GROUP 1 AUTOMOTIVE UK LIMITED	Active - Accounts Filed	View Report
BEADLES GROUP LIMITED	Active - Accounts Filed	View Report
BEADLES AYLESFORD LIMITED	Non-Trading	View Report
BEADLES COULSDON LIMITED	Active - Accounts Filed	View Report
BEADLES DARTFORD LIMITED	Active - Accounts Filed	View Report
BEADLES MAIDSTONE LIMITED	Active - Accounts Filed	View Report
BEADLES MEDWAY LIMITED	Active - Accounts Filed	View Report
BEADLES SIDCUP LIMITED	Active - Accounts Filed	View Report
CHANDLERS GARAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BARONS AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
ELMS STANSTED LIMITED	Non-Trading	View Report
CHANDLERS (HAILSHAM) LIMITED	Company is dissolved	View Report
CHANDLERS GARAGE WORTHING LIMITED	Company is dissolved	View Report
SPIRE HOLDINGS LIMITED	Dormant	View Report
SPIRE AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
SHAPE AUTOMOTIVE HOLDINGS LIMITED	Company is dissolved	View Report
SHAPE AUTOMOTIVE LIMITED	Company is dissolved	View Report
SPIRE LAKESIDE LIMITED	Dormant	View Report
SPIRE USED CARS LIMITED	Dormant	View Report
THINK ONE LIMITED	Active - Accounts Filed	View Report
WALTER HOLDINGS LIMITED	Dormant	View Report
HODGSON AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED	Non-Trading	View Report
BARONS AUTOSTAR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/03/2023	Event: New Board Member Darryl Michael Burman (911916874) Appointed
Date: 16/09/2022	Event: New Board Member Roberto Rodrigues Ferreira (927573970) Appointed
Date: 12/09/2022	Event: New Board Member Roberto Rodrigues Ferreira (927573970) Appointed
Date: 12/09/2022	Event: New Board Member Earl Julius Hesterberg (911916882) Appointed
Date: 08/09/2022	Event: New Board Member Roberto Rodrigues Ferreira (927573970) Appointed
Date: 08/09/2022	Event: New Board Member Earl Julius Hesterberg (911916882) Appointed
Date: 07/09/2022	Event: New Board Member Roberto Rodrigues Ferreira (927573970) Appointed
Date: 05/09/2022	Event: New Board Member Roberto Rodrigues Ferreira (927573970) Appointed
Date: 05/09/2022	Event: New Board Member Earl Julius Hesterberg (911916882) Appointed
Date: 23/06/2022	Event: New Board Member Darryl Michael Burman (911916874) Appointed
Date: 23/06/2022	Event: New Board Member Earl Julius Hesterberg (911916882) Appointed
Date: 23/06/2022	Event: New Board Member Roberto Rodrigues Ferreira (927573970) Appointed
Date: 23/06/2022	Event: New Board Member Daniel James McHenry (914875769) Appointed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: Daniel James McHenry (914977449) has left the board
Date: 04/11/2020	Event: New Board Member Daniel James McHenry (914875769) Appointed
Date: 28/10/2020	Event: John Rickel (911916886) has left the board
Date: 28/10/2020	Event: New Board Member Roberto Rodrigues Ferreira (927573970) Appointed
Date: 26/09/2020	Event: New Accounts filed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: Change in Reg. Office
Date: 25/11/2019	Event: Darren Guiver (918424056) has left the board
Date: 21/09/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Accounts filed
Date: 25/08/2017	Event: New Board Member Darren Guiver (918424056) Appointed
Date: 23/06/2017	Event: New Annual Return filed
Date: 19/12/2016	Event: Ian Robert Twinley (920490135) has left the board
Date: 15/11/2016	Event: New Accounts filed
Date: 11/08/2016	Event: Earl Julius Hesterberg (920919866) has left the board
Date: 11/08/2016	Event: New Board Member Earl Julius Hesterberg (911916882) Appointed
Date: 17/07/2016	Event: New Annual Return filed
Date: 29/06/2016	Event: New Board Member John Rickel (911916886) Appointed
Date: 29/06/2016	Event: John Rickel (920922902) has left the board
Date: 28/06/2016	Event: Darryl Michael Burman (920922911) has left the board
Date: 28/06/2016	Event: New Board Member Darryl Michael Burman (911916874) Appointed
Date: 22/06/2016	Event: New Board Member Darryl Michael Burman (920922911) Appointed
Date: 22/06/2016	Event: New Board Member John Rickel (920922902) Appointed
Date: 22/06/2016	Event: New Board Member Earl Julius Hesterberg (920919866) Appointed
Date: 21/06/2016	Event: New Company Secretary Darryl Burman (920918731) Appointed
Date: 21/06/2016	Event: New Board Member Daniel James McHenry (914977449) Appointed
Date: 21/06/2016	Event: New Board Member Ian Robert Twinley (920490135) Appointed
Date: 21/06/2016	Event: Change in Reg. Office
Date: 21/06/2016	Event: Kim William Richardson (904315623) has left the board
Date: 21/06/2016	Event: Darren Guiver (918424056) has left the board
Date: 21/06/2016	Event: Kim William Richardson (918424107) has left the board
Date: 26/09/2015	Event: New Accounts filed

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SHAPE AUTOMOTIVE HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.7M

£0

£7.7M

People Overview

0

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.7M

£0

£7.7M

Accounts

People Overview

0

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™