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Company Information for

SHEETAL UK LIMITED

SUITE 109 RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, EN5 1AH,
Company Registration Number
07295197
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sheetal Uk Ltd
SHEETAL UK LIMITED was founded on 2010-06-24 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". Sheetal Uk 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
SHEETAL UK LIMITED
 
Legal Registered Office
SUITE 109 RAYDEAN HOUSE
15 WESTERN PARADE
BARNET
HERTS
EN5 1AH
Other companies in EN5
 
Filing Information
Company Number 07295197
Company ID Number 07295197
Date formed 2010-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994746259  
Last Datalog update: 2020-04-09 04:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEETAL UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCE MATTERS FOR SCHOOLS LIMITED   INPR ACCOUNTANTS LTD   PR ACCOUNTING SERVICES LIMITED   RENKIN SOLOMONS & CO. LIMITED   RN ASSOCIATES LIMITED
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Company Officers of SHEETAL UK LIMITED

Current Directors
Officer Role Date Appointed
DEVEN MAVJI VEKARIA
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAVJI VEKARIA
 Director 2010-06-24 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEVEN MAVJI VEKARIA DEVEN UK LIMITED Director 2016-03-02 CURRENT 2016-03-02 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
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-03DS01Application to strike the company off the register
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-06PSC04Change of details for Mr Deven Mavji Vekaria as a person with significant control on 2019-10-23
2019-11-06PSC07CESSATION OF MAVJI RAVJI VEKARIA AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DEVEN MAVJI VEKARIA
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVEN MAVJI VEKARIA
2018-11-05PSC04Change of details for Mr Mavji Ravji Vekaria as a person with significant control on 2018-11-01
2018-11-05AP01DIRECTOR APPOINTED MR DEVEN MAVJI VEKARIA
2018-09-06AP01DIRECTOR APPOINTED MRS HIRBAI MAVJI VEKARIA
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DEVEN MAVJI VEKARIA
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVJI VEKARIA
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM Suite 402 Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0124/06/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM Suite 608 Northway House 1379 High Road Whetstone London N20 9LP United Kingdom
2013-10-25AP01DIRECTOR APPOINTED MR DEVEN MAVJI VEKARIA
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MAVJI VEKARIA
2013-06-28AR0124/06/13 ANNUAL RETURN FULL LIST
2013-01-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0124/06/12 FULL LIST
2012-01-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0124/06/11 FULL LIST
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM C/O RN ASSOCIATES SUITE 608 NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP UNITED KINGDOM
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAVJI VEKARIA / 01/04/2011
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 30 NETHER STREET NORTH FINCHLEY LONDON N12 7NL UNITED KINGDOM
2010-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHEETAL UK 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 SHEETAL 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
SHEETAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due After One Year 2013-06-30 £ 260,000
Creditors Due After One Year 2012-06-30 £ 145,000
Creditors Due After One Year 2012-06-30 £ 145,000
Creditors Due After One Year 2011-06-30 £ 145,000
Creditors Due Within One Year 2013-06-30 £ 21,318
Creditors Due Within One Year 2012-06-30 £ 20,782
Creditors Due Within One Year 2012-06-30 £ 20,782
Creditors Due Within One Year 2011-06-30 £ 30,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 SHEETAL UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 2,951
Cash Bank In Hand 2012-06-30 £ 1,223
Cash Bank In Hand 2012-06-30 £ 1,223
Cash Bank In Hand 2011-06-30 £ 2,720
Current Assets 2013-06-30 £ 73,614
Current Assets 2012-06-30 £ 46,912
Current Assets 2012-06-30 £ 46,912
Current Assets 2011-06-30 £ 42,717
Debtors 2013-06-30 £ 17,914
Debtors 2012-06-30 £ 6,685
Debtors 2012-06-30 £ 6,685
Debtors 2011-06-30 £ 6,965
Fixed Assets 2013-06-30 £ 195,797
Fixed Assets 2012-06-30 £ 104,662
Fixed Assets 2012-06-30 £ 104,662
Fixed Assets 2011-06-30 £ 112,385
Stocks Inventory 2013-06-30 £ 52,749
Stocks Inventory 2012-06-30 £ 39,004
Stocks Inventory 2012-06-30 £ 39,004
Stocks Inventory 2011-06-30 £ 33,032
Tangible Fixed Assets 2013-06-30 £ 20,359
Tangible Fixed Assets 2012-06-30 £ 11,962
Tangible Fixed Assets 2012-06-30 £ 11,962
Tangible Fixed Assets 2011-06-30 £ 14,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHEETAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEETAL UK LIMITED
Trademarks
We have not found any records of SHEETAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEETAL 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 (47190 - Other retail sale in non-specialised stores) as SHEETAL UK LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where SHEETAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEETAL 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 SHEETAL UK 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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