SHAHANAZ LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Shahanaz Ltd

SHAHANAZ LIMITED was founded on 1998-07-16 and has its registered office in Haslemere. The organisation's status is listed as "Active". Shahanaz 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

Legal Registered Office
Company Name
SHAHANAZ LIMITED

ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA Other companies in GU27

Filing Information

Company Number		03599399
Company ID Number		03599399
Date formed		1998-07-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB760437043

Last Datalog update:	2023-09-05 11:28:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAHANAZ LIMITED
The accountancy firm based at this address is A&N (HASLEMERE) LIMITED

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Companies with same name SHAHANAZ LIMITED

The following companies were found which have the same name as SHAHANAZ LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SHAHANAZ (IOW) LTD	139 WILBRAHAM ROAD FALLOWFIELD MANCHESTER GREATER MANCHESTER M14 7DS	Active - Proposal to Strike off	Company formed on the 2013-02-14
SHAHANAZ AKHTAR LIMITED	1 COPPICE ASH CROFT BIRMINGHAM B19 1SW	Active - Proposal to Strike off	Company formed on the 2015-11-10
SHAHANAZ BEGUM LTD	11 KNIGHTS COURT NORTHAMPTON ENGLAND NN3 9AT	Dissolved	Company formed on the 2012-06-27
SHAHANAZ C LIMITED	26 WAGON LANE SOLIHULL B92 7PW	Active	Company formed on the 2021-11-08
SHAHANAZ ENTERPRISE INC	50-02 65TH STREET Queens WOODSIDE NY 11377	Active	Company formed on the 2014-02-13
SHAHANAZ FASHION LTD	20 BROCK PLACE LONDON E3 3QU	Active - Proposal to Strike off	Company formed on the 2019-06-24
SHAHANAZ INFRA SOLUTIONS PRIVATE LIMITED	T-5 4TH FLOOR PSR RATNA APARTMENT No.12 2ND CROSS KEMPAIAH BLOCK JAYAMAHAL MAIN ROAD J C NAGAR BANGALORE Karnataka 560006	ACTIVE	Company formed on the 2013-06-04
SHAHANAZ MINIMART	Singapore	Dissolved	Company formed on the 2008-09-12
SHAHANAZ'S MOM LLC	31 45 CRESCENT STREET APT 7C LONG ISLAND CITY NY 11106	Active	Company formed on the 2021-06-15
SHAHANAZHAQUE LTD	5 BEALE PLACE LONDON E3 5LL	Active - Proposal to Strike off	Company formed on the 2022-02-05

Company Officers of SHAHANAZ LIMITED

Current Directors

Officer	Role	Date Appointed
PIERA BEGUM ULLAH	Company Secretary	1998-07-18
HOBIB ULLAH	Director	1998-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAROLD WAYNE	Nominated Secretary	1998-07-16	1998-07-18
YVONNE WAYNE	Nominated Director	1998-07-16	1998-07-18

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.

Date	Document Type	Document Description
2023-08-07		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERA BEGUM
2021-10-22	CH03	SECRETARY'S DETAILS CHNAGED FOR PIERA BEGUM ULLAH on 2021-10-19
2021-10-21	CH03	Secretary's details changed
2021-10-21	PSC04	Change of details for person with significant control
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-01-18	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-03-14	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	16/07/13 ANNUAL RETURN FULL LIST
2013-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035993990003
2013-04-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25	AR01	16/07/12 ANNUAL RETURN FULL LIST
2012-05-09	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AAMD	Amended accounts made up to 2010-09-30
2011-09-14	AR01	16/07/11 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26	AR01	16/07/10 ANNUAL RETURN FULL LIST
2010-07-27	AA01	Current accounting period extended from 31/07/10 TO 30/09/10
2010-04-28	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30	363a	Return made up to 16/07/09; full list of members
2009-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2008-09-10	363a	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-09-10	363a	RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-12-08	363a	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-21	363a	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-26	363s	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-17	363s	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-24	363s	RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-03-19	363s	RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-26	363s	RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-08	363s	RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1998-08-06	288b	DIRECTOR RESIGNED
1998-08-06	288b	SECRETARY RESIGNED
1998-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
1998-08-06	288a	NEW SECRETARY APPOINTED
1998-08-06	288a	NEW DIRECTOR APPOINTED
1998-07-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SHAHANAZ 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 SHAHANAZ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-14	Outstanding	HSBC BANK PLC
SUPPLEMENTAL LEGAL CHARGE	2004-01-30	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2004-01-20	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-09-30	£ 59,617
Creditors Due After One Year	2012-09-30	£ 65,069
Creditors Due After One Year	2012-09-30	£ 65,069
Creditors Due After One Year	2011-09-30	£ 70,131
Creditors Due Within One Year	2013-09-30	£ 243,276
Creditors Due Within One Year	2012-09-30	£ 195,524
Creditors Due Within One Year	2012-09-30	£ 195,524
Creditors Due Within One Year	2011-09-30	£ 141,497
Provisions For Liabilities Charges	2013-09-30	£ 0
Provisions For Liabilities Charges	2012-09-30	£ 0

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
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 SHAHANAZ LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 133,142
Cash Bank In Hand	2012-09-30	£ 88,390
Cash Bank In Hand	2012-09-30	£ 88,390
Cash Bank In Hand	2011-09-30	£ 27,002
Current Assets	2013-09-30	£ 147,357
Current Assets	2012-09-30	£ 102,646
Current Assets	2012-09-30	£ 102,646
Current Assets	2011-09-30	£ 42,512
Debtors	2013-09-30	£ 10,315
Debtors	2012-09-30	£ 10,181
Debtors	2012-09-30	£ 10,181
Debtors	2011-09-30	£ 11,635
Shareholder Funds	2013-09-30	£ 24,558
Shareholder Funds	2012-09-30	£ 26,199
Shareholder Funds	2012-09-30	£ 26,199
Shareholder Funds	2011-09-30	£ 20,028
Stocks Inventory	2013-09-30	£ 3,900
Stocks Inventory	2012-09-30	£ 4,075
Stocks Inventory	2012-09-30	£ 4,075
Stocks Inventory	2011-09-30	£ 3,875
Tangible Fixed Assets	2013-09-30	£ 180,737
Tangible Fixed Assets	2012-09-30	£ 184,789
Tangible Fixed Assets	2012-09-30	£ 184,789
Tangible Fixed Assets	2011-09-30	£ 189,857

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHAHANAZ LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHAHANAZ LIMITED

Trademarks

We have not found any records of SHAHANAZ LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHAHANAZ 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 (74990 - Non-trading company) as SHAHANAZ LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SHAHANAZ 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 SHAHANAZ 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 SHAHANAZ LIMITED any grants or awards.

Ownership

We could not find any group structure information

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