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Company Information for

SHREEKA RETAIL LTD

12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
07420542
Private Limited Company
Active

Company Overview

About Shreeka Retail Ltd
SHREEKA RETAIL LTD was founded on 2010-10-27 and has its registered office in Wembley. The organisation's status is listed as "Active". Shreeka Retail Ltd 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
Company Name
SHREEKA RETAIL LTD
 
Legal Registered Office
12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in HA9
 
Filing Information
Company Number 07420542
Company ID Number 07420542
Date formed 2010-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 19:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHREEKA RETAIL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   108 ACCOUNTING & TAXATION SERVICES LIMITED   AFFINITY ACCOUNTANTS LIMITED   AFFINITY ASSOCIATES LIMITED   AFFINITY BOOKKEEPING LIMITED   ARTISAN AFFINITY LIMITED   BEEHIX MONEY LTD.   LEONARD JAMES & CO ACCOUNTANTS LIMITED

Company Officers of SHREEKA RETAIL LTD

Current Directors
Officer Role Date Appointed
KARAN PRADIPKUMAR PATEL
Director 2010-10-27
PAYAL KARAN PATEL
Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ASHMI PATEL
Director 2010-10-27 2013-06-30
LAURENCE DOUGLAS ADAMS
Director 2010-10-27 2010-10-27

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
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-27SH0128/10/16 STATEMENT OF CAPITAL GBP 3
2017-07-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-11AP01DIRECTOR APPOINTED MRS PAYAL KARAN PATEL
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARAN PATEL / 29/10/2015
2016-07-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0127/10/15 FULL LIST
2015-07-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0127/10/14 FULL LIST
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARAN PATEL / 01/10/2014
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074205420001
2014-07-10AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-06AR0127/10/13 FULL LIST
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ASHMI PATEL
2013-06-17AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-29AR0127/10/12 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-13AR0127/10/11 FULL LIST
2011-02-19AP01DIRECTOR APPOINTED MS ASHMI PATEL
2010-11-17AP01DIRECTOR APPOINTED MR KARAN PATEL
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHREEKA RETAIL 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 SHREEKA RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHREEKA RETAIL LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-01 £ 17,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 SHREEKA RETAIL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 7,631
Current Assets 2011-11-01 £ 21,881
Fixed Assets 2011-11-01 £ 597
Shareholder Funds 2011-11-01 £ 5,209
Stocks Inventory 2011-11-01 £ 14,250
Tangible Fixed Assets 2011-11-01 £ 597

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHREEKA RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHREEKA RETAIL LTD
Trademarks
We have not found any records of SHREEKA RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHREEKA RETAIL 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 (47190 - Other retail sale in non-specialised stores) as SHREEKA RETAIL LTD are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where SHREEKA RETAIL 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 SHREEKA RETAIL 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 SHREEKA RETAIL LTD any grants or awards.
Ownership
    We could not find any group structure information
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