Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHAWN & ASSOCIATES LIMITED
Company Information for

SHAWN & ASSOCIATES LIMITED

4385, 04748753 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
04748753
Private Limited Company
Active

Company Overview

About Shawn & Associates Ltd
SHAWN & ASSOCIATES LIMITED was founded on 2003-04-30 and has its registered office in Cardiff. The organisation's status is listed as "Active". Shawn & Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHAWN & ASSOCIATES LIMITED
 
Legal Registered Office
4385
04748753 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in WD24
 
Filing Information
Company Number 04748753
Company ID Number 04748753
Date formed 2003-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/04/2023
Account next due 27/04/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 05:27:31
Primary Source:Companies House
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.
Companies with same name SHAWN & ASSOCIATES LIMITED
The following companies were found which have the same name as SHAWN & ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAWN & ASSOCIATES PTE LTD Singapore Dissolved Company formed on the 2008-09-10
SHAWN & ASSOCIATES EAST COAST ROAD Singapore 428769 Dissolved Company formed on the 2008-09-10
SHAWN & ASSOCIATES INC. 891 NW 85TH TERRACE PLANTATION FL 33324 Inactive Company formed on the 1987-06-08

Company Officers of SHAWN & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
NADIR SHAH KHAN DURRANI
 Director 2003-05-01
REHAN DURRANI
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN ANN POYNTER
 Company Secretary 2004-06-17 2012-01-31
GHAZALA DURRANI
 Company Secretary 2003-05-01 2004-06-17
NASEER AHMAD
 Director 2004-02-23 2004-03-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-30 2003-05-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-30 2003-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIR SHAH KHAN DURRANI DURRANI VIJH SHAH & CO LTD Director 2005-05-27 CURRENT 2005-05-19 Active - Proposal to Strike off
REHAN DURRANI COMPANY FOR ME LTD Director 2012-03-06 CURRENT 2012-03-06 Active

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
2025-01-29Previous accounting period shortened from 27/04/24 TO 26/04/24
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 27/04/23
2024-01-26Previous accounting period shortened from 28/04/23 TO 27/04/23
2023-09-01CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 28/04/22
2023-01-27Previous accounting period shortened from 29/04/22 TO 28/04/22
2022-08-24CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 29/04/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/21
2022-01-31Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-31AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIR SHAH KHAN DURRANI
2019-08-19PSC07CESSATION OF REHAN DURRANI AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR REHAN DURRANI
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REHAN DURRANI / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NADIR SHAH KHAN DURRANI / 08/12/2017
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 72 Cardigan Street Luton LU1 1RR England
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM 1 Sandown Road Watford Hertfordshire WD24 7DH
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-29AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-26AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-13AP01DIRECTOR APPOINTED MR REHAN DURRANI
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0130/04/12 ANNUAL RETURN FULL LIST
2012-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN POYNTER
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-07CH01Director's details changed for Nadir Shah Khan Durrani on 2010-04-01
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-07123NC INC ALREADY ADJUSTED 04/08/08
2008-08-07RES04GBP NC 100/10000 04/08/2008
2008-05-01363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 72 CARDIGAN STREET LUTON BEDFORDSHIRE LU1 1RR
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-14363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 113 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LR
2005-05-12363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-21288aNEW SECRETARY APPOINTED
2004-07-21288bSECRETARY RESIGNED
2004-05-18363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-15288bDIRECTOR RESIGNED
2004-03-03288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 72 CARDIGAN ST LUTON LU1 1RR
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-2288(2)RAD 01/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-02288bDIRECTOR RESIGNED
2003-05-02288bSECRETARY RESIGNED
2003-04-30NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to SHAWN & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SHAWN & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAWN & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

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

Creditors
Creditors Due Within One Year 2012-05-01 £ 10,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-29

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 SHAWN & ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Called Up Share Capital 2011-04-30 £ 10,000
Cash Bank In Hand 2012-05-01 £ 4,549
Cash Bank In Hand 2012-04-30 £ 5,156
Cash Bank In Hand 2011-04-30 £ 4,290
Current Assets 2012-05-01 £ 22,203
Current Assets 2012-04-30 £ 23,900
Current Assets 2011-04-30 £ 23,248
Debtors 2012-05-01 £ 17,654
Debtors 2012-04-30 £ 18,744
Debtors 2011-04-30 £ 18,958
Fixed Assets 2012-05-01 £ 651
Fixed Assets 2012-04-30 £ 837
Fixed Assets 2011-04-30 £ 1,079
Shareholder Funds 2012-05-01 £ 11,981
Shareholder Funds 2012-04-30 £ 11,683
Shareholder Funds 2011-04-30 £ 11,520
Tangible Fixed Assets 2012-05-01 £ 651
Tangible Fixed Assets 2012-04-30 £ 837
Tangible Fixed Assets 2011-04-30 £ 1,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAWN & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAWN & ASSOCIATES LIMITED
Trademarks
We have not found any records of SHAWN & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAWN & ASSOCIATES 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 SHAWN & ASSOCIATES 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
LITTLE GEMS SWIM SCHOOL 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
LITTLE GEMS SWIM SCHOOL 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
LITTLE GEMS SWIM SCHOOL 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 SHAWN & ASSOCIATES 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 SHAWN & ASSOCIATES 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 SHAWN & ASSOCIATES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF14 8LH