SHAH P.J. & COMPANY LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Shah P.j. & Company Ltd

SHAH P.J. & COMPANY LIMITED was founded on 1997-09-24 and has its registered office in Middlesex. The organisation's status is listed as "Active". Shah P.j. & Company 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

Legal Registered Office
Company Name
SHAH P.J. & COMPANY LIMITED

301 KENTON LANE HARROW MIDDLESEX HA3 8RR Other companies in HA3

Filing Information

Company Number		03439207
Company ID Number		03439207
Date formed		1997-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB848754280

Last Datalog update:	2023-11-06 08:52:14
Primary Source:	Companies House

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Company Officers of SHAH P.J. & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
HARSHA SHAH	Company Secretary	1997-09-24
PRAFUL JAYANTILAL SHAH	Director	1997-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-09-24	1997-09-24
COMPANY DIRECTORS LIMITED	Nominated Director	1997-09-24	1997-09-24

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.

Date	Document Type	Document Description
2023-10-20		CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-10-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06		Director's details changed for Mr Praful Jayantilal Shah on 2022-09-24
2022-10-06		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARSHA PRAFUL SHAH
2022-07-14	CH03	SECRETARY'S DETAILS CHNAGED FOR HARSHA SHAH on 2021-12-31
2022-07-14	PSC04	Change of details for Mr Praful Jayantilal Shah as a person with significant control on 2021-12-31
2021-11-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31	AR01	24/09/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AR01	24/09/12 ANNUAL RETURN FULL LIST
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AR01	24/09/11 ANNUAL RETURN FULL LIST
2011-09-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21	CH01	Director's details changed for Praful Shah on 2010-10-01
2010-09-29	AR01	24/09/10 ANNUAL RETURN FULL LIST
2010-09-29	CH01	Director's details changed for Praful Shah on 2009-10-01
2010-09-29	CH03	SECRETARY'S DETAILS CHNAGED FOR HARSHA SHAH on 2009-10-01
2010-09-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24	363a	Return made up to 24/09/09; full list of members
2008-09-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-26	363a	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-09	363a	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2006-11-22	363a	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 245 KENTON LANE HARROW MIDDLESEX HA3 8RP
2005-10-03	363a	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-04	363s	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-20	363s	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-27	363s	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2001-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-30	363s	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2000-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04	363s	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-12-15	363s	RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-03-23	DISS40	STRIKE-OFF ACTION DISCONTINUED
1999-03-22	363s	RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1999-03-16	GAZ1	FIRST GAZETTE
1998-09-18	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-09-30	288b	DIRECTOR RESIGNED
1997-09-30	288a	NEW SECRETARY APPOINTED
1997-09-30	288a	NEW DIRECTOR APPOINTED
1997-09-30	288b	SECRETARY RESIGNED
1997-09-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to SHAH P.J. & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1999-03-16

Fines / Sanctions

No fines or sanctions have been issued against SHAH P.J. & COMPANY 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 P.J. & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SHAH P.J. & COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 100
Called Up Share Capital	2011-12-31	£ 100
Cash Bank In Hand	2012-12-31	£ 145,017
Cash Bank In Hand	2011-12-31	£ 98,099
Current Assets	2012-12-31	£ 326,431
Current Assets	2011-12-31	£ 243,487
Debtors	2012-12-31	£ 181,414
Debtors	2011-12-31	£ 145,388
Fixed Assets	2012-12-31	£ 247,359
Fixed Assets	2011-12-31	£ 260,538
Shareholder Funds	2012-12-31	£ 419,052
Shareholder Funds	2011-12-31	£ 387,998
Tangible Fixed Assets	2012-12-31	£ 97,359
Tangible Fixed Assets	2011-12-31	£ 110,538

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHAH P.J. & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHAH P.J. & COMPANY LIMITED

Trademarks

We have not found any records of SHAH P.J. & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHAH P.J. & COMPANY 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 (69201 - Accounting and auditing activities) as SHAH P.J. & COMPANY LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where SHAH P.J. & COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SHAH P.J. & COMPANY LIMITED	Event Date	1999-03-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHAH P.J. & COMPANY 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 P.J. & COMPANY 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.
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