SHAH & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SHAH & COMPANY LIMITED
COMPANY NUMBER
03194717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/05/1996
(28 years and 7 months old)
WEBSITE
www.mrshah.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN1 5QU
Telephone: 01793524084
TPS: Yes
15 Stanier Street
Swindon
Wiltshire
SN1 5QU
Telephone: 524084
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAH & COMPANY LIMITED | Active - Accounts Filed | View Report |
| STARMAID LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAH & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAH & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAH & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/1996 - Present (28 years and 7 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/1996 - Present (28 years and 7 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
03/05/1996 - Present (28 years and 7 months) 03/05/1996 - Present (28 years and 7 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
03/05/1996 - 31/03/2008 (11 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAH & COMPANY LIMITED | Active - Accounts Filed | View Report |
| STARMAID LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 25/02/2014 | New Annual Return filed |
| 09/05/2013 | New Company Secretary Sneha Shah (917806587) Appointed |
| 04/03/2013 | New Accounts filed |
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