SHABIR & CO LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Shabir & Co Ltd

SHABIR & CO LIMITED was founded on 2003-02-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Shabir & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SHABIR & CO LIMITED

11 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN Other companies in B16

Filing Information

Company Number		04660830
Company ID Number		04660830
Date formed		2003-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 06:50:46
Primary Source:	Companies House

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Company Officers of SHABIR & CO LIMITED

Current Directors

Officer	Role	Date Appointed
HUSNA NAWAB	Company Secretary	2003-02-10
SHABIR AHMED NAWAB	Director	2003-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-02-10	2003-02-12
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-02-10	2003-02-12

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
2023-03-25		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-03-25		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-02-28		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-02-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSNA NAWAB
2020-11-30	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-03	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08	DISS40	Compulsory strike-off action has been discontinued
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-05-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABIR NAWAB
2018-03-28	LATEST SOC	28/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-10	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	CH01	Director's details changed for Sabir Ahmed Nawab on 2016-11-01
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12	AR01	10/02/16 ANNUAL RETURN FULL LIST
2016-01-14	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19	AR01	10/02/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25	AR01	10/02/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	10/02/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17	DISS40	Compulsory strike-off action has been discontinued
2012-03-15	AR01	10/02/12 ANNUAL RETURN FULL LIST
2012-03-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-02-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-25	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	10/02/11 FULL LIST
2010-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 313 BORDESLEY GREEN EAST STECHFORD BIRMINGHAM B33 8QF
2010-07-05	AA	28/02/09 TOTAL EXEMPTION SMALL
2010-04-17	DISS40	DISS40 (DISS40(SOAD))
2010-04-15	AR01	10/02/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SABIR AHMED NAWAB / 10/02/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SABIR AHMED NAWAB / 14/04/2010
2010-04-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / HUSNA NAWAB / 14/04/2010
2010-04-06	GAZ1	FIRST GAZETTE
2009-10-31	AA	28/02/08 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-06-16	AA	28/02/07 TOTAL EXEMPTION SMALL
2008-05-13	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-04-02	363a	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-03	363s	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-03-29	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-05-17	363s	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-05-17	88(2)R	AD 10/02/03--------- £ SI 1@1
2003-04-10	288a	NEW SECRETARY APPOINTED
2003-04-10	288a	NEW DIRECTOR APPOINTED
2003-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 315 BORDESLEY GREEN EAST STECHFORD BIRMINGHAM B33 8QF
2003-02-12	288b	DIRECTOR RESIGNED
2003-02-12	288b	SECRETARY RESIGNED
2003-02-10	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

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to SHABIR & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2012-07-25
Proposal to Strike Off	2012-02-28
Proposal to Strike Off	2010-04-06

Fines / Sanctions

No fines or sanctions have been issued against SHABIR & CO LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SHABIR & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due After One Year	2013-02-28	£ 1,140,300
Creditors Due After One Year	2012-02-29	£ 973,599
Creditors Due Within One Year	2013-02-28	£ 160,088
Creditors Due Within One Year	2012-02-29	£ 543,148

Creditors and other liabilities

Filed Financial Reports

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

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

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 SHABIR & CO LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 52,366
Cash Bank In Hand	2012-02-29	£ 60,008
Current Assets	2013-02-28	£ 84,701
Current Assets	2012-02-29	£ 125,522
Debtors	2012-02-29	£ 33,179
Shareholder Funds	2013-02-28	£ 44,243
Shareholder Funds	2012-02-29	£ 23,778
Tangible Fixed Assets	2013-02-28	£ 1,259,930
Tangible Fixed Assets	2012-02-29	£ 1,415,003

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHABIR & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHABIR & CO LIMITED

Trademarks

We have not found any records of SHABIR & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHABIR & CO 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 (69201 - Accounting and auditing activities) as SHABIR & CO LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where SHABIR & CO 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	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	SHABIR & CO LIMITED	Event Date	2012-06-19
In the High Court of Justice (Chancery Division) Companies Court case number 5046 A Petition to wind up the above-named Company, Registration Number 04660830, of 11 Portland Road, Edgbaston, Birmingham, United Kingdom, B16 9HN , presented on 19 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 6 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1590032/37/Z.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	SHABIR & CO LIMITED	Event Date	2012-02-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	SHABIR & CO LIMITED	Event Date	2010-04-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHABIR & CO 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 SHABIR & CO 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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