Active - Proposal to Strike off
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Company Information for SHAN & CO. LIMITED
425 UTTOXETER NEW ROAD, DERBY, DERBYSHIRE, DE22 3HY,
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Company Registration Number
 07653109 Private Limited Company
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Company Overview
About Shan & Co. Ltd
SHAN & CO. LIMITED was founded on 2011-06-01 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Shan & Co. Limited 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 | |
|---|---|
| SHAN & CO. LIMITED | |
| Legal Registered Office | |
| 425 UTTOXETER NEW ROAD DERBY DERBYSHIRE DE22 3HY Other companies in DE22 | |
Filing Information
| Company Number | 07653109 | |
|---|---|---|
| Company ID Number | 07653109 | |
| Date formed | 2011-06-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-06 12:29:58 |
| Companies House |
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Company Officers of SHAN & CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABDUL-MUTTEEN SHAN |
||
ABDUL-MUTTEEN SHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABDUL-HALLEEM SHAN |
Director | ||
ABDUL-QAYYUM SHAN |
Director |
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 |
|---|---|---|
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL MUTTEEN SHAN | |
| AA | 30/06/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/06/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/06/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/06/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/13 FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL-QAYYUM SHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL-HALLEEM SHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL-QAYYUM SHAN | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 01/06/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SHAN & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SHAN & 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
SHAN & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-06-01 | £ 2,289 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 SHAN & CO. LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 3,462 |
| Current Assets | 2011-06-01 | £ 3,462 |
| Shareholder Funds | 2011-06-01 | £ 1,173 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SHAN & CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHAN & CO. LIMITED
Income
Government Income
We have not found government income sources for SHAN & 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 (70229 - Management consultancy activities other than financial management) as SHAN & CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHAN & 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 SHAN & 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 SHAN & 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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