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Home > England & Wales Companies > H.M. SHAH ENTERPRISES LIMITED
Company Information for

H.M. SHAH ENTERPRISES LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
01174503
Private Limited Company
Active

Company Overview

About H.m. Shah Enterprises Ltd
H.M. SHAH ENTERPRISES LIMITED was founded on 1974-06-19 and has its registered office in London. The organisation's status is listed as "Active". H.m. Shah Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H.M. SHAH ENTERPRISES LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in WC1B
 
Filing Information
Company Number 01174503
Company ID Number 01174503
Date formed 1974-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-27 13:08:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.M. SHAH ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of H.M. SHAH ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SHAHRUM ALI BIN H M SHAH
Company Secretary 1992-12-31
KAMAL ARIFFIN BIN HABIB
Director 1992-12-31
OMAR DIN BIN HABIB SHAH
Director 2013-01-18
SHAHRUM ALI BIN H M SHAH
Director 1992-12-31
SORAYA BINTI HABIB SHAH
Director 2013-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
HABIB MOHD SHAH
Director 1992-12-31 2014-05-01
KHAIRUDIN SHAH
Director 1992-12-31 2013-01-18
VIERA SARINA SHAH
Director 1992-12-31 2013-01-18

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
2019-09-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-16CH01Director's details changed for Mr Shahrum Ali Bin H M Shah on 2015-11-30
2016-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR SHAHRUM ALI BIN H M SHAH on 2015-11-30
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-27CH01Director's details changed for Dr Kamal Ariffin Bin Habib on 2015-12-30
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SORAYA BINTI HABIB SHAH / 17/08/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OMAR DIN BIN HABIB SHAH / 17/08/2015
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM Russell Square House 10/12 Russell Square London WC1B 5LF
2015-07-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHRUM ALI BIN H M SHAH / 10/07/2014
2014-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR SHAHRUM ALI BIN H M SHAH on 2014-07-10
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OMAR DIN BIN HABIB SHAH / 10/07/2014
2014-07-11CH01Director's details changed for Mr Shahrum Ali Shah on 2014-07-10
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KAMAL ARIFFIN SHAH / 10/07/2014
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SORAYA BINTI HABIB SHAH / 10/07/2014
2014-06-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR HABIB SHAH
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0131/12/13 FULL LIST
2013-08-05AA31/10/12 TOTAL EXEMPTION FULL
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KAMAL ARIFFIN SHAH / 18/01/2013
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR KHAIRUDIN SHAH
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR VIERA SHAH
2013-02-05AP01DIRECTOR APPOINTED SORAYA BINTI HABIB SHAH
2013-02-05AP01DIRECTOR APPOINTED OMAR DIN BIN HABIB SHAH
2013-01-02AR0131/12/12 FULL LIST
2012-07-17AA31/10/11 TOTAL EXEMPTION FULL
2012-01-03AR0131/12/11 FULL LIST
2011-07-20AA31/10/10 TOTAL EXEMPTION FULL
2011-01-27AR0131/12/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION FULL
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VIERA SARINA SHAH / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHRUM ALI SHAH / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KHAIRUDIN SHAH / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KAMAL ARIFFIN SHAH / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HABIB MOHD SHAH / 01/10/2009
2009-05-09AA31/10/08 TOTAL EXEMPTION FULL
2009-01-30AA31/10/07 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-17363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-01363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-18363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-12363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-31363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-04-29363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-28288cDIRECTOR'S PARTICULARS CHANGED
2001-03-21363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-02-10363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-23AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-17363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-08AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-16363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-14AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-03-12363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-02-05363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-31AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-01-19363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-04AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-03-10363xRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H.M. SHAH ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.M. SHAH ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1987-12-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-01-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 H.M. SHAH ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of H.M. SHAH ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.M. SHAH ENTERPRISES LIMITED
Trademarks
We have not found any records of H.M. SHAH ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.M. SHAH ENTERPRISES 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 (82990 - Other business support service activities n.e.c.) as H.M. SHAH ENTERPRISES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where H.M. SHAH ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.M. SHAH ENTERPRISES 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 H.M. SHAH ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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