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Company Information for

G SHANKERDAS & SONS (UK) LIMITED

79 C/O AZR LIMITED, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD,
Company Registration Number
03721961
Private Limited Company
Active

Company Overview

About G Shankerdas & Sons (uk) Ltd
G SHANKERDAS & SONS (UK) LIMITED was founded on 1999-02-26 and has its registered office in Harrow. The organisation's status is listed as "Active". G Shankerdas & Sons (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
G SHANKERDAS & SONS (UK) LIMITED
 
Legal Registered Office
79 C/O AZR LIMITED
COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD
Other companies in HA1
 
Filing Information
Company Number 03721961
Company ID Number 03721961
Date formed 1999-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-26
Return next due 2018-03-12
Type of accounts MICRO
Last Datalog update: 2018-02-11 11:07:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G SHANKERDAS & SONS (UK) LIMITED

Company Officers of G SHANKERDAS & SONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
HERKISHIN KISHORE MAHBOOBANI
Director 1999-11-01
MAYA HERKISHIN MAHBOOBANI
Director 1999-03-01
SHANKARDAS GAGANDAS MAHBOOBANI
Director 1999-11-01
AZR LIMITED
Company Secretary 2010-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
SAVITRI SHANKERDAS MAHBOOBANI
Director 1999-03-01 2015-09-26
RCA SECRETARIAL SERVICES LTD
Company Secretary 1999-07-12 2010-01-02
ZAFFER FAZLEABBAS HASSANALI RANIWALA
Company Secretary 1999-03-01 1999-07-12
COMBINED NOMINEES LIMITED
Nominated Director 1999-02-26 1999-03-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-02-26 1999-03-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-02-26 1999-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZR LIMITED FIZZY JUICE LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active
AZR LIMITED MPLC INVESTMENT COMPANY LTD Company Secretary 2015-07-28 CURRENT 2013-11-21 Active
AZR LIMITED N.B. PROPERTIES LIMITED Company Secretary 2014-10-03 CURRENT 1987-07-27 Active
AZR LIMITED BESPOKE VR LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Active
AZR LIMITED GRASS ROOTS PRODUCTIONS LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
AZR LIMITED SCRIBBLE COMMUNICATIONS LIMITED Company Secretary 2010-11-07 CURRENT 2006-11-07 Active
AZR LIMITED RENEW ALL LIMITED Company Secretary 2010-07-22 CURRENT 2010-07-22 Active
AZR LIMITED D R HALES PLUMBING LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active
AZR LIMITED SANDYBOY LIMITED Company Secretary 2010-05-01 CURRENT 2005-08-10 Active
AZR LIMITED SOF LIMITED Company Secretary 2010-04-01 CURRENT 1997-04-21 Active
AZR LIMITED CHIMPTASTIC LIMITED Company Secretary 2010-04-01 CURRENT 2007-05-31 Active
AZR LIMITED DEXTER LAT LIMITED Company Secretary 2010-03-10 CURRENT 2009-03-11 Active
AZR LIMITED WEST AND SUN TECHNOLOGIES LIMITED Company Secretary 2007-03-01 CURRENT 2002-07-02 Dissolved 2015-12-01

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
2017-11-28AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0126/02/16 FULL LIST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SAVITRI MAHBOOBANI
2015-12-17AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-27AA28/02/14 TOTAL EXEMPTION SMALL
2015-04-01DISS40DISS40 (DISS40(SOAD))
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0126/02/15 FULL LIST
2015-03-03GAZ1FIRST GAZETTE
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0126/02/14 FULL LIST
2013-12-19AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-15AR0126/02/13 FULL LIST
2013-03-06DISS40DISS40 (DISS40(SOAD))
2013-03-05GAZ1FIRST GAZETTE
2013-02-27AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-22AR0126/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-08AA28/02/10 TOTAL EXEMPTION SMALL
2011-03-16DISS40DISS40 (DISS40(SOAD))
2011-03-15GAZ1FIRST GAZETTE
2011-03-11AR0126/02/11 FULL LIST
2010-08-24AA28/02/09 TOTAL EXEMPTION FULL
2010-05-01DISS40DISS40 (DISS40(SOAD))
2010-04-29AR0126/02/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HERKISHIN KISHORE MAHBOOBANI / 02/01/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SAVITRI SHANKERDAS MAHBOOBANI / 02/01/2010
2010-04-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANKARDAS GAGANDAS MAHBOOBANI / 02/01/2010
2010-04-28AD02SAIL ADDRESS CREATED
2010-04-28AP04CORPORATE SECRETARY APPOINTED AZR LIMITED
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MAYA HERKISHIN MAHBOOBANI / 02/01/2010
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY RCA SECRETARIAL SERVICES LTD
2010-04-06GAZ1FIRST GAZETTE
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM C/O AZR LIMITED 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU UNITED KINGDOM
2009-05-28AA29/02/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-03-05363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM -, C/O AZR LIMITED 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-23363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: SUITE 101 C/O AZR LIMITED 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-18363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: SUITE 101, 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-08363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-17363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-04-13363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-04-15363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-04-18363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-12-27SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/00
2000-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-22363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-11-05288aNEW DIRECTOR APPOINTED
1999-11-05288aNEW DIRECTOR APPOINTED
1999-08-10288aNEW SECRETARY APPOINTED
1999-08-10288bSECRETARY RESIGNED
1999-08-10287REGISTERED OFFICE CHANGED ON 10/08/99 FROM: C/O RANIWALA 472 HIGH ROAD WEMBLEY MIDDLESEX HA9 7AY
1999-03-22288aNEW DIRECTOR APPOINTED
1999-03-22288aNEW DIRECTOR APPOINTED
1999-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-22288aNEW SECRETARY APPOINTED
1999-03-22287REGISTERED OFFICE CHANGED ON 22/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1999-03-22288bDIRECTOR RESIGNED
1999-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to G SHANKERDAS & SONS (UK) 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 Off2013-03-05
Proposal to Strike Off2011-03-15
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against G SHANKERDAS & SONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G SHANKERDAS & SONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2012-02-29 £ 264,606
Creditors Due Within One Year 2011-03-01 £ 90,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 G SHANKERDAS & SONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Called Up Share Capital 2011-03-01 £ 2
Cash Bank In Hand 2012-02-29 £ 8,984
Cash Bank In Hand 2011-03-01 £ 4,626
Current Assets 2012-02-29 £ 270,661
Current Assets 2011-03-01 £ 96,353
Debtors 2012-02-29 £ 261,677
Debtors 2011-03-01 £ 91,727
Shareholder Funds 2012-02-29 £ 6,055
Shareholder Funds 2011-03-01 £ 5,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G SHANKERDAS & SONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G SHANKERDAS & SONS (UK) LIMITED
Trademarks
We have not found any records of G SHANKERDAS & SONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G SHANKERDAS & SONS (UK) 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 (46190 - Agents involved in the sale of a variety of goods) as G SHANKERDAS & SONS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G SHANKERDAS & SONS (UK) 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 partyG SHANKERDAS & SONS (UK) LIMITEDEvent Date2013-03-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyG SHANKERDAS & SONS (UK) LIMITEDEvent Date2011-03-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyG SHANKERDAS & SONS (UK) LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G SHANKERDAS & SONS (UK) 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 G SHANKERDAS & SONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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