ALLSHAPES CUSHIONS LIMITED

Key Data

Status

Active

Company No.

03740173

Incorporation date

24/03/1999

Size

Micro Entity

Classification

Preparation and spinning of textile fibres (13.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1999)

05/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

23/02/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

03/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (4 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

27/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

13/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

05/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

05/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

14/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

31/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

27/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (3 pages)

17/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

24/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (3 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

25/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (3 pages)

26/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (3 pages)

26/03/2012

Secretary's details changed for Maureen May Muschallik on 2012-03-24

View PDF (1 pages)

26/03/2012

Director's details changed for Melvyn Crowley on 2012-03-24

View PDF (2 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

25/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

25/08/2010

Registered office address changed from Unit 29 Vernon Building Westbourne Street High Wycombe Buckinghamshire HP11 2PX on 2010-08-25

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Melvyn Crowley on 2010-03-24

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

26/03/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

10/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

26/03/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

25/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

04/07/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

03/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

10/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

03/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

26/04/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

19/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

24/05/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

05/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

07/04/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

08/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

19/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

29/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

31/05/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

14/06/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

19/05/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

01/04/1999

Registered office changed on 01/04/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

24/03/1999

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/03/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
574.08K
-
0.00
499.86K
-

2022
13
583.20K
-
0.00
459.74K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Melvyn Crowley	Director	24/03/1999 - Present	-
THEYDON SECRETARIES LIMITED	Nominee Secretary	23/03/1999 - 23/03/1999	3962
Theydon Nominees Limited	Nominee Director	23/03/1999 - 23/03/1999	5513
Muschallik, Maureen May	Secretary	23/03/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALLSHAPES CUSHIONS LIMITED

ALLSHAPES CUSHIONS LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at Manor Courtyard Aston Sandford, Nr Haddenham, Aylesbury, Buckinghamshire HP17 8JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSHAPES CUSHIONS LIMITED?

ALLSHAPES CUSHIONS LIMITED is currently Active. It was registered on 24/03/1999 .

Where is ALLSHAPES CUSHIONS LIMITED located?

ALLSHAPES CUSHIONS LIMITED is registered at Manor Courtyard Aston Sandford, Nr Haddenham, Aylesbury, Buckinghamshire HP17 8JB.

What does ALLSHAPES CUSHIONS LIMITED do?

ALLSHAPES CUSHIONS LIMITED operates in the Preparation and spinning of textile fibres (13.10 - SIC 2007) sector.

What is the latest filing for ALLSHAPES CUSHIONS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-01 with updates.