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Company Information for

SHAUNAKS LIMITED

SHAUNAK HOUSE, NETHAM ROAD REDFIELD, BRISTOL, BS5 9PQ,
Company Registration Number
01456399
Private Limited Company
Active

Company Overview

About Shaunaks Ltd
SHAUNAKS LIMITED was founded on 1979-10-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Shaunaks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHAUNAKS LIMITED
 
Legal Registered Office
SHAUNAK HOUSE
NETHAM ROAD REDFIELD
BRISTOL
BS5 9PQ
Other companies in BS5
 
Filing Information
Company Number 01456399
Company ID Number 01456399
Date formed 1979-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB302990861  
Last Datalog update: 2025-12-05 07:06:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAUNAKS LIMITED
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Companies with same name SHAUNAKS LIMITED
The following companies were found which have the same name as SHAUNAKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAUNAKS HOLDINGS LIMITED SHAUNAK HOUSE NETHAM ROAD REDFIELD BRISTOL BS5 9PQ Active Company formed on the 2015-05-12
SHAUNAKS INVESTMENTS LIMITED SHAUNAK HOUSE NETHAM ROAD REDFIELD BRISTOL BS5 9PQ Active Company formed on the 2015-06-12

Company Officers of SHAUNAKS LIMITED

Current Directors
Officer Role Date Appointed
KISHEN SHAUNAK
 Company Secretary 2012-02-28
DALJET SHAUNAK
 Director 1991-04-10
KISHEN DALJET SHAUNAK
 Director 2004-06-09
TILASH DALJET SHAUNAK
 Director 1991-04-10
VISHAL DALJET SHAUNAK
 Director 2004-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
TILASH DALJET SHAUNAK
 Company Secretary 1991-04-10 2012-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALJET SHAUNAK SHAUNAKS INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
DALJET SHAUNAK SHAUNAKS HOLDINGS LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
DALJET SHAUNAK STEWART PHARMACY LIMITED Director 2011-11-30 CURRENT 1962-03-29 Dissolved 2013-11-26
DALJET SHAUNAK MARKERCLIFF LIMITED Director 2011-11-30 CURRENT 2006-01-17 Dissolved 2013-11-26
DALJET SHAUNAK VALE PHARMACY LTD Director 2009-09-01 CURRENT 1992-09-29 Dissolved 2013-09-24
KISHEN DALJET SHAUNAK SHAUNAKS INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KISHEN DALJET SHAUNAK SHAUNAKS HOLDINGS LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
KISHEN DALJET SHAUNAK EXPO PHARM LTD Director 2009-11-05 CURRENT 2009-11-05 Dissolved 2015-03-17
KISHEN DALJET SHAUNAK VALE PHARMACY LTD Director 2009-09-01 CURRENT 1992-09-29 Dissolved 2013-09-24
TILASH DALJET SHAUNAK SHAUNAKS HOLDINGS LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
TILASH DALJET SHAUNAK VALE PHARMACY LTD Director 2009-09-01 CURRENT 1992-09-29 Dissolved 2013-09-24
VISHAL DALJET SHAUNAK SHAUNAKS INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
VISHAL DALJET SHAUNAK SHAUNAKS HOLDINGS LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
VISHAL DALJET SHAUNAK STEWART PHARMACY LIMITED Director 2011-11-30 CURRENT 1962-03-29 Dissolved 2013-11-26
VISHAL DALJET SHAUNAK MARKERCLIFF LIMITED Director 2011-11-30 CURRENT 2006-01-17 Dissolved 2013-11-26
VISHAL DALJET SHAUNAK EXPO PHARM LTD Director 2009-11-05 CURRENT 2009-11-05 Dissolved 2015-03-17
VISHAL DALJET SHAUNAK VALE PHARMACY LTD Director 2009-09-01 CURRENT 1992-09-29 Dissolved 2013-09-24

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
2025-11-28FULL ACCOUNTS MADE UP TO 28/02/25
2025-04-09Director's details changed for Mr Vishal Daljet Shaunak on 2025-04-08
2025-04-09SECRETARY'S DETAILS CHNAGED FOR KISHEN SHAUNAK on 2025-04-09
2025-04-09Director's details changed for Mr Kishen Daljet Shaunak on 2025-04-09
2025-04-09CONFIRMATION STATEMENT MADE ON 09/04/25, WITH NO UPDATES
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-12-09FULL ACCOUNTS MADE UP TO 28/02/23
2023-06-29Change of details for Shaunaks Holdings Ltd as a person with significant control on 2023-06-29
2022-11-30AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2021-11-19AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DALJET SHAUNAK
2021-02-17AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-11-15AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-11-05AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR TILASH DALJET SHAUNAK
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 40200
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 40200
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-05-23AR0109/04/16 ANNUAL RETURN FULL LIST
2015-06-18SH10Particulars of variation of rights attached to shares
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 40200
2015-06-18SH0129/05/15 STATEMENT OF CAPITAL GBP 40200
2015-06-18SH08Change of share class name or designation
2015-06-18RES12VARYING SHARE RIGHTS AND NAMES
2015-06-18RES01ADOPT ARTICLES 18/06/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 20100
2015-04-17AR0109/04/15 ANNUAL RETURN FULL LIST
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 20100
2014-04-17AR0109/04/14 ANNUAL RETURN FULL LIST
2013-04-25AR0109/04/13 ANNUAL RETURN FULL LIST
2012-05-02AR0109/04/12 ANNUAL RETURN FULL LIST
2012-05-02CH01Director's details changed for Tilash Daljet Shaunak on 2012-05-02
2012-02-29AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2012-02-29AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
2012-02-28AP03Appointment of Kishen Shaunak as company secretary
2012-02-28TM02APPOINTMENT TERMINATED, SECRETARY TILASH SHAUNAK
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-09-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-09-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
2011-05-18AR0109/04/11 FULL LIST
2011-05-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-19RES01ADOPT ARTICLES 02/04/2011
2011-04-19RES13SECTION 175 QUOTED 02/04/2011
2011-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2010-05-11AR0109/04/10 FULL LIST
2009-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-05-06363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-06-18363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-15363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-04-24363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-24190LOCATION OF DEBENTURE REGISTER
2006-04-24353LOCATION OF REGISTER OF MEMBERS
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-06-29363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-04-23363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-04-18363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-07-25363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHAUNAKS 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 SHAUNAKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-30 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2008-10-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-10-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-10-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-10-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-08-26 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1998-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-09-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-10-11 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-10-11 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-03-13 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1985-05-30 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1984-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1980-11-12 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SHAUNAKS LIMITED

Intangible Assets
Patents
We have not found any records of SHAUNAKS LIMITED registering or being granted any patents
Domain Names

SHAUNAKS LIMITED owns 2 domain names.

stewartpharmacy.co.uk   pharmacynow.co.uk  

Trademarks
We have not found any records of SHAUNAKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHAUNAKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2014-02-24 GBP £1,500 Other Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHAUNAKS 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 SHAUNAKS 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 SHAUNAKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS5 9PQ