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Home > England & Wales Companies > P.K. SHAH & CO LIMITED
Company Information for

P.K. SHAH & CO LIMITED

27 Old Gloucester Street, London, WC1N 3AX,
Company Registration Number
04696905
Private Limited Company
Active

Company Overview

About P.k. Shah & Co Ltd
P.K. SHAH & CO LIMITED was founded on 2003-03-13 and has its registered office in London. The organisation's status is listed as "Active". P.k. Shah & Co 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
P.K. SHAH & CO LIMITED
 
Legal Registered Office
27 Old Gloucester Street
London
WC1N 3AX
Other companies in CR7
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='04696905'
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Company Number 04696905
Company ID Number 04696905
Date formed 2003-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2026-01-30
Return next due 2027-02-13
Type of accounts MICRO ENTITY
Last Datalog update: 2026-02-03 18:14:27
Primary Source:Companies House
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Company Officers of P.K. SHAH & CO LIMITED

Current Directors
Officer Role Date Appointed
CHETNA SHAH
 Company Secretary 2003-03-13
CHETNA SHAH
 Director 2007-04-06
PRADIP KUMAR SHAH
 Director 2003-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHETNA SHAH
 Director 2003-03-13 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHETNA SHAH PKS PROPERTY INVESTMENT LTD Director 2017-05-08 CURRENT 2017-05-08 Liquidation
CHETNA SHAH BAY TREE ESTATE MANAGEMENT LTD Director 2015-03-20 CURRENT 2015-03-20 Active
PRADIP KUMAR SHAH PKS PROPERTY INVESTMENT LTD Director 2017-05-08 CURRENT 2017-05-08 Liquidation
PRADIP KUMAR SHAH BAY TREE ESTATE MANAGEMENT LTD Director 2015-03-20 CURRENT 2015-03-20 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
2024-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-25PSC04Change of details for Mrs Chetna Shah as a person with significant control on 2022-05-31
2022-06-09CH01Director's details changed for Mrs Chetna Shah on 2022-06-09
2022-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHETNA SHAH on 2022-06-09
2022-05-05CH01Director's details changed for Mr Pradip Kumar Shah on 2022-05-05
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 60 Fairlands Avenue Thornton Heath Surrey CR7 6HA
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHETNA SHAH
2021-12-01PSC04Change of details for Mr Pradip Kumar Shah as a person with significant control on 2021-12-01
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-01SH0101/10/16 STATEMENT OF CAPITAL GBP 200
2016-03-26LATEST SOC26/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-26AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-13SH0113/08/15 STATEMENT OF CAPITAL GBP 102
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-24AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0113/03/10 ANNUAL RETURN FULL LIST
2010-03-16AD03Register(s) moved to registered inspection location
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHETNA SHAH / 01/10/2009
2010-03-15AD02Register inspection address has been changed
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PRADIP KUMAR SHAH / 01/10/2009
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-31288aDIRECTOR APPOINTED MRS CHETNA SHAH
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24288bDIRECTOR RESIGNED
2004-03-09363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-03-13NEWINCINCORPORATION 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 P.K. SHAH & CO 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 P.K. SHAH & 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
P.K. SHAH & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

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 Within One Year 2013-03-31 £ 50,248
Creditors Due Within One Year 2012-03-31 £ 92,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 P.K. SHAH & CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 46,645
Cash Bank In Hand 2012-03-31 £ 68,462
Current Assets 2013-03-31 £ 127,437
Current Assets 2012-03-31 £ 146,908
Debtors 2013-03-31 £ 80,792
Debtors 2012-03-31 £ 78,446
Shareholder Funds 2013-03-31 £ 79,121
Shareholder Funds 2012-03-31 £ 56,191
Tangible Fixed Assets 2013-03-31 £ 1,932
Tangible Fixed Assets 2012-03-31 £ 2,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P.K. SHAH & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.K. SHAH & CO LIMITED
Trademarks
We have not found any records of P.K. SHAH & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.K. SHAH & 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 P.K. SHAH & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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 P.K. SHAH & 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.K. SHAH & 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 P.K. SHAH & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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