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Home > England & Wales Companies > JAY SHANTI NEIL LIMITED
Company Information for

JAY SHANTI NEIL LIMITED

ACCOUNTANCY SOLUTIONS, OFFICE 5 MANSFIELD BUSINESS CENTRE, ASHFIELD AVENUE, MANSFIELD, NOTTINGHAMSHIRE, NG18 2AE,
Company Registration Number
05951319
Private Limited Company
Active

Company Overview

About Jay Shanti Neil Ltd
JAY SHANTI NEIL LIMITED was founded on 2006-09-29 and has its registered office in Mansfield. The organisation's status is listed as "Active". Jay Shanti Neil Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JAY SHANTI NEIL LIMITED
 
Legal Registered Office
ACCOUNTANCY SOLUTIONS, OFFICE 5 MANSFIELD BUSINESS CENTRE
ASHFIELD AVENUE
MANSFIELD
NOTTINGHAMSHIRE
NG18 2AE
Other companies in NG18
 
Filing Information
Company Number 05951319
Company ID Number 05951319
Date formed 2006-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB825493217  
Last Datalog update: 2023-09-05 14:00:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAY SHANTI NEIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY SOLUTIONS (MIDLANDS) UK LTD.   ACCOUNTANCY SOLUTIONS (NOTTINGHAM) LTD   KNIGHTS ACCOUNTANTS LIMITED   N MANN ACCOUNTANTS LIMITED
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Company Officers of JAY SHANTI NEIL LIMITED

Current Directors
Officer Role Date Appointed
SHANTI GODHANIA
 Company Secretary 2006-09-29
JAYMAL GODHANIA
 Director 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYMAL GODHANIA GODHANIA PROPERTIES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active

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
2023-08-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-26CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Accountancy Solutions, Office 5, Mansfield Business Centre Ashfield Avenue Mansfield Nottingham NG18 2AE United Kingdom
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM Accountancy Solutions Office 20 North Nottinghamshire Business Centre 32-34 Rosemary Street Mansfield Nottinghamshire NG18 1QL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-28AP01DIRECTOR APPOINTED HEMAL GODHANIA
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMAL GODHANIA
2021-02-17PSC07CESSATION OF JAYMAL GODHANIA AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-04AA01Previous accounting period shortened from 30/11/19 TO 31/10/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-18AP01DIRECTOR APPOINTED MR NEIL GODHANIA
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13AA01Current accounting period extended from 30/09/17 TO 30/11/17
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0129/09/14 ANNUAL RETURN FULL LIST
2014-05-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0129/09/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-12AR0129/09/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0129/09/10 ANNUAL RETURN FULL LIST
2010-06-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23CH01Director's details changed for Jay Godhania on 2009-10-02
2009-10-14AR0129/09/09 ANNUAL RETURN FULL LIST
2009-07-09AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-09AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM MANOR HOUSE, 2 THE COPSE MANSFIELD NG18 4SA
2007-10-04363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21288cSECRETARY'S PARTICULARS CHANGED
2006-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to JAY SHANTI NEIL 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 JAY SHANTI NEIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAY SHANTI NEIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2012-09-30 £ 195,663
Creditors Due Within One Year 2011-09-30 £ 245,001
Other Creditors Due Within One Year 2012-09-30 £ 103,016
Other Creditors Due Within One Year 2011-09-30 £ 122,491
Taxation Social Security Due Within One Year 2012-09-30 £ 16,135
Taxation Social Security Due Within One Year 2011-09-30 £ 21,448
Trade Creditors Within One Year 2012-09-30 £ 76,512
Trade Creditors Within One Year 2011-09-30 £ 101,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 JAY SHANTI NEIL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 12,532
Cash Bank In Hand 2011-09-30 £ 38,369
Current Assets 2012-09-30 £ 154,123
Current Assets 2011-09-30 £ 184,015
Debtors 2012-09-30 £ 111,741
Debtors 2011-09-30 £ 111,500
Debtors Due Within One Year 2012-09-30 £ 111,741
Debtors Due Within One Year 2011-09-30 £ 111,500
Fixed Assets 2012-09-30 £ 207,526
Fixed Assets 2011-09-30 £ 208,626
Shareholder Funds 2012-09-30 £ 165,986
Shareholder Funds 2011-09-30 £ 147,640
Stocks Inventory 2012-09-30 £ 29,850
Stocks Inventory 2011-09-30 £ 34,146
Tangible Fixed Assets 2012-09-30 £ 4,416
Tangible Fixed Assets 2011-09-30 £ 5,516

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAY SHANTI NEIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAY SHANTI NEIL LIMITED
Trademarks
We have not found any records of JAY SHANTI NEIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAY SHANTI NEIL 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as JAY SHANTI NEIL LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where JAY SHANTI NEIL 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 JAY SHANTI NEIL 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 JAY SHANTI NEIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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