Graham Shapiro Design Limited

Company Name	Graham Shapiro Design Limited
Directors	Graham Philip Shapiro and Emma Jane Shapiro
Company Status	Active
Company Number	04198735
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Graham Philip Shapiro
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 April 2001(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Tudor House 73 Welsh Row Nantwich Cheshire CW5 5EW

Secretary Name	Emma Jane Shapiro
Nationality	British
Status	Current
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House 73 Welsh Row Nantwich Cheshire CW5 5EW

Director Name	Emma Jane Shapiro
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(3 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House 73 Welsh Row Nantwich Cheshire CW5 5EW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.gsd.net
Email address	[email protected]
Telephone	01270 625130
Telephone region	Crewe

Location

Registered Address	Tudor House 73 Welsh Row Nantwich Cheshire CW5 5EW
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Emma Shapiro 50.00% Ordinary
50 at £1	Graham Shapiro 50.00% Ordinary

Financials

Year	2014
Net Worth	£182,450
Cash	£153,630
Current Liabilities	£69,479

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (2 days from now)

Filing History

7 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
25 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
24 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
6 May 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
25 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
19 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
29 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
18 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 May 2010	Secretary's details changed for Emma Jane Shapiro on 8 April 2010 (1 page)
24 May 2010	Director's details changed for Emma Jane Shapiro on 8 April 2010 (2 pages)
24 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Emma Jane Shapiro on 8 April 2010 (2 pages)
24 May 2010	Director's details changed for Emma Jane Shapiro on 8 April 2010 (2 pages)
24 May 2010	Director's details changed for Graham Shapiro on 8 April 2010 (2 pages)
24 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Graham Shapiro on 8 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Emma Jane Shapiro on 8 April 2010 (1 page)
24 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Graham Shapiro on 8 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Emma Jane Shapiro on 8 April 2010 (1 page)
16 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 June 2009	Return made up to 08/04/09; full list of members (4 pages)
11 June 2009	Return made up to 08/04/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 June 2008	Return made up to 08/04/08; full list of members (4 pages)
18 June 2008	Return made up to 08/04/08; full list of members (4 pages)
23 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 July 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 May 2006	Return made up to 08/04/06; full list of members 363(287) ‐ Registered office changed on 10/05/06 (7 pages)
10 May 2006	Return made up to 08/04/06; full list of members 363(287) ‐ Registered office changed on 10/05/06 (7 pages)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
22 April 2005	Return made up to 08/04/05; full list of members (6 pages)
22 April 2005	Return made up to 08/04/05; full list of members (6 pages)
24 June 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 June 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 April 2004	Return made up to 08/04/04; full list of members (6 pages)
8 April 2004	Return made up to 08/04/04; full list of members (6 pages)
6 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 April 2002	Return made up to 11/04/02; full list of members (6 pages)
17 April 2002	Return made up to 11/04/02; full list of members (6 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: 17 collinbrook avenue crewe cheshire CW2 6PN (1 page)
1 May 2001	Ad 18/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Ad 18/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: 17 collinbrook avenue crewe cheshire CW2 6PN (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
11 April 2001	Incorporation (12 pages)
11 April 2001	Incorporation (12 pages)

Graham Shapiro Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire