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Company Information for

SANIA (UK) LIMITED

139 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9PQ,
Company Registration Number
07365368
Private Limited Company
Active

Company Overview

About Sania (uk) Ltd
SANIA (UK) LIMITED was founded on 2010-09-03 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Sania (uk) Limited is a Private Limited Company registered in ENGLAND 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
SANIA (UK) LIMITED
 
Legal Registered Office
139 DARRAS ROAD
PONTELAND
NEWCASTLE UPON TYNE
NE20 9PQ
Other companies in NE5
 
Previous Names
SANA SAMAH LTD06/10/2010
Filing Information
Company Number 07365368
Company ID Number 07365368
Date formed 2010-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANIA (UK) LIMITED
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Company Officers of SANIA (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHERAZ AWAN
 Director 2010-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERAZ AWAN PROMEC HR RECRUITMENT LTD Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2014-12-09
SHERAZ AWAN MILK IT LIMITED Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2014-01-07
SHERAZ AWAN SHAYAN CONVENIENCE LTD Director 2010-09-03 CURRENT 2010-09-03 Dissolved 2014-05-20

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
2023-09-11CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-06-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-06-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-05-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-06-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Ariston House Albany Road Gateshead NE8 3AT Great Britain
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM 139 Darras Road Ponteland Newcastle upon Tyne NE20 9PQ England
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM 407 Stamfordham Road Newcastle upon Tyne NE5 5HA
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0103/09/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0103/09/12 ANNUAL RETURN FULL LIST
2012-06-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0103/09/11 ANNUAL RETURN FULL LIST
2010-10-06RES15CHANGE OF NAME 16/09/2010
2010-10-06CERTNMCompany name changed sana samah LTD\certificate issued on 06/10/10
2010-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-21RES15CHANGE OF COMPANY NAME 08/06/21
2010-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




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

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2013-09-30 £ 145,722
Creditors Due Within One Year 2012-09-30 £ 138,468
Creditors Due Within One Year 2012-09-30 £ 138,468
Creditors Due Within One Year 2011-09-30 £ 112,167

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 SANIA (UK) 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 £ 7,311
Cash Bank In Hand 2012-09-30 £ 3,126
Cash Bank In Hand 2012-09-30 £ 3,126
Cash Bank In Hand 2011-09-30 £ 3,065
Current Assets 2013-09-30 £ 102,461
Current Assets 2012-09-30 £ 63,276
Current Assets 2012-09-30 £ 63,276
Current Assets 2011-09-30 £ 45,215
Fixed Assets 2013-09-30 £ 78,794
Fixed Assets 2012-09-30 £ 82,315
Fixed Assets 2012-09-30 £ 82,315
Fixed Assets 2011-09-30 £ 67,876
Shareholder Funds 2013-09-30 £ 35,533
Shareholder Funds 2012-09-30 £ 7,123
Shareholder Funds 2012-09-30 £ 7,123
Stocks Inventory 2013-09-30 £ 95,150
Stocks Inventory 2012-09-30 £ 60,150
Stocks Inventory 2012-09-30 £ 60,150
Stocks Inventory 2011-09-30 £ 42,150
Tangible Fixed Assets 2013-09-30 £ 26,794
Tangible Fixed Assets 2012-09-30 £ 24,315
Tangible Fixed Assets 2012-09-30 £ 24,315
Tangible Fixed Assets 2011-09-30 £ 13,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANIA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANIA (UK) LIMITED
Trademarks
We have not found any records of SANIA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANIA (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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SANIA (UK) LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where SANIA (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 SANIA (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 SANIA (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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    Other companies at postcode NE20 9PQ