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Home > England & Wales Companies > SHABIR NAWAB & CO LTD
Company Information for

SHABIR NAWAB & CO LTD

11 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN,
Company Registration Number
07293151
Private Limited Company
Active

Company Overview

About Shabir Nawab & Co Ltd
SHABIR NAWAB & CO LTD was founded on 2010-06-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Shabir Nawab & Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHABIR NAWAB & CO LTD
 
Legal Registered Office
11 PORTLAND ROAD
EDGBASTON
BIRMINGHAM
B16 9HN
Other companies in B16
 
Filing Information
Company Number 07293151
Company ID Number 07293151
Date formed 2010-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 11:28:56
Primary Source:Companies House
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Company Officers of SHABIR NAWAB & CO LTD

Current Directors
Officer Role Date Appointed
SHABIR NAWAB
 Director 2010-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHABIR NAWAB NAWAB & CO ACCOUNTANTS LTD Director 2008-08-26 CURRENT 2006-03-23 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
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-08-11CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2021-12-08DISS40Compulsory strike-off action has been discontinued
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2020-12-16PSC04Change of details for Mr Shabir Nawab as a person with significant control on 2020-08-15
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-09-14AP01DIRECTOR APPOINTED MR NABIL NAWAB
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 072931510002
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 072931510001
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-07DISS40Compulsory strike-off action has been discontinued
2017-10-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABIR NAWAB
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20AR0123/06/16 ANNUAL RETURN FULL LIST
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0123/06/15 ANNUAL RETURN FULL LIST
2015-07-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-26
2014-09-07ANNOTATIONClarification
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0123/06/14 ANNUAL RETURN FULL LIST
2013-08-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0123/06/13 ANNUAL RETURN FULL LIST
2013-07-22CH01Director's details changed for Mr Shabir Ahmed Nawab on 2012-10-01
2012-10-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0123/06/12 ANNUAL RETURN FULL LIST
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2012-02-13AA01Current accounting period shortened from 30/06/11 TO 30/09/10
2011-07-21AR0123/06/11 ANNUAL RETURN FULL LIST
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM , 284C High Street, Smethwick, West Midlands, B68 9QH, England
2010-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to SHABIR NAWAB & CO LTD 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 SHABIR NAWAB & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHABIR NAWAB & CO LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-30 £ 336,709
Creditors Due Within One Year 2011-09-30 £ 213,667

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

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 NAWAB & CO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 320,982
Cash Bank In Hand 2011-09-30 £ 146,225
Current Assets 2012-09-30 £ 368,267
Current Assets 2011-09-30 £ 186,087
Debtors 2012-09-30 £ 47,285
Debtors 2011-09-30 £ 39,862
Shareholder Funds 2012-09-30 £ 134,126
Shareholder Funds 2011-09-30 £ 67,146
Tangible Fixed Assets 2012-09-30 £ 102,568
Tangible Fixed Assets 2011-09-30 £ 94,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHABIR NAWAB & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHABIR NAWAB & CO LTD
Trademarks
We have not found any records of SHABIR NAWAB & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHABIR NAWAB & CO LTD. 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 NAWAB & CO LTD 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 NAWAB & CO LTD 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 SHABIR NAWAB & CO LTD 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 NAWAB & CO LTD 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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    Other companies at postcode B16 9HN