SHAREEF & CO LIMITED - Accounting and auditing activities - A business based in ENGLAND registered with Companies House

Company Overview

About Shareef & Co Ltd

SHAREEF & CO LIMITED was founded on 2002-01-18 and has its registered office in Solihull. The organisation's status is listed as "Active". Shareef & Co Limited is a Private Limited Company registered in ENGLAND 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
SHAREEF & CO LIMITED

4 HIGHLANDS COURT CRANMORE AVENUE SOLIHULL B90 4LE Other companies in B25

Filing Information

Company Number		04356255
Company ID Number		04356255
Date formed		2002-01-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB795053212

Last Datalog update:	2024-05-05 16:05:11
Primary Source:	Companies House

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Company Officers of SHAREEF & CO LIMITED

Current Directors

Officer	Role	Date Appointed
FARZANAH SHAREEF	Company Secretary	2002-01-18
MOHAMMED NAEEM SHAREEF	Director	2002-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-01-18	2002-03-20
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-01-18	2002-03-20

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
2024-03-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04		Resolutions passed:<ul><li>Resolution Share for share exchange 19/12/2023</ul>
2024-01-03		REGISTRATION OF A CHARGE / CHARGE CODE 043562550004
2023-02-09		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-12-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-03-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043562550003
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043562550002
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS FARZANAH SHAREEF on 2013-03-07
2013-11-08	CH01	Director's details changed for Mr Mohammed Naeem Shareef on 2013-03-07
2013-02-08	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-12-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20	AR01	18/01/12 ANNUAL RETURN FULL LIST
2011-05-13	RES01	ADOPT ARTICLES 13/05/11
2011-03-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18	AR01	18/01/11 ANNUAL RETURN FULL LIST
2010-02-11	AR01	18/01/10 ANNUAL RETURN FULL LIST
2010-02-11	CH01	Director's details changed for Mohammed Naeem Shareef on 2010-02-01
2010-02-06	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-28	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-18	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-15	363a	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-09	363a	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-14	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-06	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-02-21	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-04-15	288a	NEW SECRETARY APPOINTED
2002-04-15	CERTNM	COMPANY NAME CHANGED MOLARTONE LTD CERTIFICATE ISSUED ON 15/04/02
2002-04-15	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-04-15	288a	NEW DIRECTOR APPOINTED
2002-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 18-22 STONEY LANE YARDLEY BIRMINGHAM B25 8YP
2002-04-15	88(2)R	AD 18/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2002-03-21	288b	SECRETARY RESIGNED
2002-03-21	288b	DIRECTOR RESIGNED
2002-01-18	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

69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

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 SHAREEF & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal	2024-05-28
Petitions to Wind Up (Companies)	2024-04-25

Fines / Sanctions

No fines or sanctions have been issued against SHAREEF & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-05-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 573,702
Creditors Due Within One Year	2012-03-31	£ 522,545

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SHAREEF & CO LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 699,221
Current Assets	2012-03-31	£ 639,667
Debtors	2013-03-31	£ 699,191
Debtors	2012-03-31	£ 639,622
Secured Debts	2013-03-31	£ 97,770
Secured Debts	2012-03-31	£ 38,091
Shareholder Funds	2013-03-31	£ 145,223
Shareholder Funds	2012-03-31	£ 139,861
Tangible Fixed Assets	2013-03-31	£ 19,704
Tangible Fixed Assets	2012-03-31	£ 22,739

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHAREEF & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHAREEF & CO LIMITED

Trademarks

We have not found any records of SHAREEF & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHAREEF & 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 (69201 - Accounting and auditing activities) as SHAREEF & CO LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
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HCSS EDUCATION LTD	£ 68,569
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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 SHAREEF & 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 SHAREEF & 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 SHAREEF & 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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