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Home > England & Wales Companies > SHAH CORPORATION LIMITED
Company Information for

SHAH CORPORATION LIMITED

IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN,
Company Registration Number
08117456
Private Limited Company
Active

Company Overview

About Shah Corporation Ltd
SHAH CORPORATION LIMITED was founded on 2012-06-25 and has its registered office in St Asaph. The organisation's status is listed as "Active". Shah Corporation 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
SHAH CORPORATION LIMITED
 
Legal Registered Office
IRISH SQUARE
UPPER DENBIGH ROAD
ST ASAPH
DENBIGHSHIRE
LL17 0RN
Other companies in LL17
 
Filing Information
Company Number 08117456
Company ID Number 08117456
Date formed 2012-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136821611  
Last Datalog update: 2024-03-06 04:33:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAH CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESSWORK SOLUTIONS LIMITED   SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED
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Companies with same name SHAH CORPORATION LIMITED
The following companies were found which have the same name as SHAH CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAH CORPORATION 2 LIMITED IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN Active - Proposal to Strike off Company formed on the 2015-05-08
SHAH CORPORATION 9238 WELBY CIR Thornton CO 80229 Voluntarily Dissolved Company formed on the 2003-12-04
Shah Corporation 6605 SPRING RD SPRINGFIELD VA 22150 Active Company formed on the 2013-12-26
SHAH CORPORATION 6387 SUNDERLAND DR APT #A - COLUMBUS OH 43229 Active Company formed on the 1997-02-05
SHAH CORPORATION PTY LTD NSW 2077 Active Company formed on the 2013-06-17
SHAH CORPORATION 5860 S Kipling Pkwy Littleton CO 80127 Delinquent Company formed on the 2016-11-08
SHAH CORPORATION OF SWFL 12670 NEW BRITTANY BLVD., SUITE 101 FORT MYERS FL 33907 Active Company formed on the 2016-12-28
SHAH CORPORATION California Unknown
SHAH CORPORATION California Unknown
SHAH CORPORATION New Jersey Unknown
SHAH CORPORATION New Jersey Unknown
SHAH CORPORATION INTERNATIONAL LIMITED 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2021-01-19

Company Officers of SHAH CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
ANKUR RAJNIKANT SHAH
 Director 2012-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANKUR RAJNIKANT SHAH SHAH CORPORATION 2 LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
ANKUR RAJNIKANT SHAH SIBAHAM LIMITED Director 2014-05-21 CURRENT 2014-05-21 Liquidation
ANKUR RAJNIKANT SHAH NORTHUMBERLAND HOUSE (FREEHOLD) LTD Director 2013-07-19 CURRENT 2013-07-19 Active
ANKUR RAJNIKANT SHAH WUSHI LABS LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active - Proposal to Strike off

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
2023-07-12CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-03-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-03-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANKUR RAJNIKANT SHAH
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 102
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0125/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0125/06/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22CH01Director's details changed for Mr Ankur Rajnikant Shah on 2013-07-15
2013-07-01AR0125/06/13 ANNUAL RETURN FULL LIST
2012-08-15SH0109/08/12 STATEMENT OF CAPITAL GBP 102
2012-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SHAH CORPORATION 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 SHAH CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAH CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 368,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SHAH CORPORATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 271,296
Current Assets 2013-06-30 £ 297,396
Debtors 2013-06-30 £ 26,100
Fixed Assets 2013-06-30 £ 42,211
Tangible Fixed Assets 2013-06-30 £ 2,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAH CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAH CORPORATION LIMITED
Trademarks
We have not found any records of SHAH CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAH CORPORATION 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 (62090 - Other information technology service activities) as SHAH CORPORATION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SHAH CORPORATION 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 SHAH CORPORATION 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 SHAH CORPORATION 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 LL17 0RN