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C.H. SHAH LIMITED

Learn more about C.H. SHAH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 SACKVILLE STREET, MANCHESTER, M1 3LZ

C.H. SHAH LIMITED on the map

Company type: Private Limited Company
Company number: 00933539
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.11
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FIXED CHARGE ON DEPOSIT - Outstanding on 1998.05.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.13
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.06.19

List of company documents:

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PREVEXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2016.02.22
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 1500000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH ANIL SHAH / 01/10/2014
Form type: CH01
Date: 2014.10.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.08.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.16
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09/10/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, SOVEREIGN HOUSE, QUEEN STREET, MANCHESTER, M2 5HR
Form type: AD01
Date: 2013.02.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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09/10/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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APPOINTMENT TERMINATED, SECRETARY ANIL SHAH
Form type: TM02
Date: 2012.02.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMIR SHAH
Form type: TM01
Date: 2010.04.28
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUDHA ANIL SHAH / 09/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHISH ANIL SHAH / 09/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.06.19
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.09.13
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02

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Company directors and board members:

ASHISH ANIL SHAH (current)
Director, 1987.02.11
3 ERNOCROFT ROAD ERNOCROFT ROAD MARPLE BRIDGE , STOCKPORT
SK6 5DY, CHESHIRE
ENGLAND
SUDHA ANIL SHAH (current)
Director, 1968.06.11
WYNHILL 7 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
ASHOK SAKARCHAND MEHTA (resigned)
Secretary, 1991.10.09 - 2008.02.06
1 LINGDALE ROAD CHEADLE HULME , CHEADLE
SK8 5DS, CHESHIRE
ANIL BHAICHAND SHAH (resigned)
Secretary, 2008.02.06 - 2011.11.02
7 HILL TOP , HALE
WA15 0NJ, CHESHIRE
ANIL BHAICHAND SHAH (resigned)
Director, 1968.06.11 - 1999.07.31
WYNHILL 7 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
SAMIR ANIL SHAH (resigned)
Director, 1987.02.11 - 2010.04.14
WYNHILL 7 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 176 £ 176
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 100,675 - 37.28 % £ 160,527
Tangible Fixed Assets Depreciation £ 6,998 £ 6,998
Debtors £ 9,614 - 64.67 % £ 27,209
Shareholder Funds £ 3,231 - 26.98 % £ 4,425
Profit Loss Account Reserve £ 1,496,769 + 0.08 % £ 1,495,575
Called Up Share Capital £ 1,500,000 £ 1,500,000
Net Assets Liabilities Including Pension Asset Liability £ 3,231 - 26.98 % £ 4,425
Total Assets Less Current Liabilities £ 3,231 - 26.98 % £ 4,425
Net Current Assets Liabilities £ 3,055 - 28.1 % £ 4,249
Creditors Due Within One Year £ 97,620 - 37.53 % £ 156,278
Stocks Inventory £ 28,154 - 12.8 % £ 32,286
Tangible Fixed Assets Cost Or Valuation £ 6,999 £ 6,999
Investments Fixed Assets £ 175 £ 175

Companies near to C.H. SHAH ltd.

Information about the Private Limited Company C.H. SHAH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data