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Company Information for

C.H. SHAH LIMITED

31 SACKVILLE STREET, MANCHESTER, M1 3LZ,
Company Registration Number
00933539
Private Limited Company
Active

Company Overview

About C.h. Shah Ltd
C.H. SHAH LIMITED was founded on 1968-06-11 and has its registered office in Manchester. The organisation's status is listed as "Active". C.h. Shah Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.H. SHAH LIMITED
 
Legal Registered Office
31 SACKVILLE STREET
MANCHESTER
M1 3LZ
Other companies in M1
 
Filing Information
Company Number 00933539
Company ID Number 00933539
Date formed 1968-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-09
Return next due 2017-10-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 07:29:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H. SHAH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CB ACCOUNTANTS LIMITED   RD ACCOUNTING SOLUTIONS LTD

Company Officers of C.H. SHAH LIMITED

Current Directors
Officer Role Date Appointed
ASHISH ANIL SHAH
Director 1987-02-11
SUDHA ANIL SHAH
Director 1968-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL BHAICHAND SHAH
Company Secretary 2008-02-06 2011-11-02
SAMIR ANIL SHAH
Director 1987-02-11 2010-04-14
ASHOK SAKARCHAND MEHTA
Company Secretary 1991-10-09 2008-02-06
ANIL BHAICHAND SHAH
Director 1968-06-11 1999-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1500000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-22AA01PREVEXT FROM 30/06/2015 TO 31/12/2015
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1500000
2015-11-02AR0109/10/15 FULL LIST
2015-06-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1500000
2014-10-16AR0109/10/14 FULL LIST
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH ANIL SHAH / 01/10/2014
2014-09-24AA30/06/13 TOTAL EXEMPTION SMALL
2014-08-16DISS40DISS40 (DISS40(SOAD))
2014-07-01GAZ1FIRST GAZETTE
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1500000
2013-12-03AR0109/10/13 FULL LIST
2013-08-05AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-16DISS40DISS40 (DISS40(SOAD))
2013-02-15AR0109/10/12 FULL LIST
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR
2013-02-05GAZ1FIRST GAZETTE
2012-04-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-04-26AA30/06/10 TOTAL EXEMPTION SMALL
2012-02-10AR0109/10/11 FULL LIST
2012-02-10TM02APPOINTMENT TERMINATED, SECRETARY ANIL SHAH
2011-07-20DISS40DISS40 (DISS40(SOAD))
2011-07-05GAZ1FIRST GAZETTE
2010-10-22AR0109/10/10 FULL LIST
2010-09-15AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR SHAH
2010-02-15AR0109/10/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUDHA ANIL SHAH / 09/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHISH ANIL SHAH / 09/10/2009
2009-10-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-03-27AA30/06/07 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bSECRETARY RESIGNED
2007-12-19363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-18363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-07-03363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-10-14363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-13225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-10-23363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-14363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-04363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-13395PARTICULARS OF MORTGAGE/CHARGE
2000-11-03363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-02288bDIRECTOR RESIGNED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-14363sRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-05-29395PARTICULARS OF MORTGAGE/CHARGE
1998-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-02363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-11-19363sRETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1996-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to C.H. SHAH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-02-05
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against C.H. SHAH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-19 Outstanding CLOSE INVOICE FINANCE LIMITED
LEGAL MORTGAGE 2001-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON DEPOSIT 1998-05-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FIXED AND FLOATING CHARGE 1996-04-29 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1996-04-29 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
MORTGAGE DEED 1996-04-29 Satisfied TRENDTIDY LIMITED
DEBENTURE 1990-11-28 Satisfied BANK OF BARODA
DEBENTURE 1990-11-28 Satisfied STANDARD CHARTERED BANK
CHATTEL MORTGAGE 1989-03-21 Satisfied CUNNINGHAM JOHNSON LIMITED.
CHATTEL MORTGAGE 1989-03-10 Satisfied STORK BRABANT B.V.
Creditors
Creditors Due Within One Year 2011-07-01 £ 156,278

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.H. SHAH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1,500,000
Cash Bank In Hand 2011-07-01 £ 101,032
Current Assets 2011-07-01 £ 160,527
Debtors 2011-07-01 £ 27,209
Fixed Assets 2011-07-01 £ 176
Shareholder Funds 2011-07-01 £ 4,425
Stocks Inventory 2011-07-01 £ 32,286
Tangible Fixed Assets 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.H. SHAH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H. SHAH LIMITED
Trademarks
We have not found any records of C.H. SHAH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H. SHAH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as C.H. SHAH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.H. SHAH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.H. SHAH LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.H. SHAH LIMITEDEvent Date2013-02-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.H. SHAH LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H. SHAH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.H. SHAH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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