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Home > England & Wales Companies > SHAHRAM MOALLEMI & CO LIMITED
Company Information for

SHAHRAM MOALLEMI & CO LIMITED

ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, WEST SUSSEX, BN6 8QL,
Company Registration Number
05631093
Private Limited Company
Active

Company Overview

About Shahram Moallemi & Co Ltd
SHAHRAM MOALLEMI & CO LIMITED was founded on 2005-11-21 and has its registered office in Hassocks. The organisation's status is listed as "Active". Shahram Moallemi & Co Limited is a Private Limited Company registered in UNITED KINGDOM 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
SHAHRAM MOALLEMI & CO LIMITED
 
Legal Registered Office
ASM HOUSE
103A KEYMER ROAD
HASSOCKS
WEST SUSSEX
BN6 8QL
Other companies in BN45
 
Filing Information
Company Number 05631093
Company ID Number 05631093
Date formed 2005-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874470303  
Last Datalog update: 2024-05-05 16:04:50
Primary Source:Companies House
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Company Officers of SHAHRAM MOALLEMI & CO LIMITED

Current Directors
Officer Role Date Appointed
AMIR SHAHRAM MOALLEMI
 Company Secretary 2005-11-28
AMIR SHAHRAM MOALLEMI
 Director 2005-11-28
SHAHRAM MOALLEMI
 Director 2005-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-11-21 2007-01-01
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-11-21 2007-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR SHAHRAM MOALLEMI LENGAH INVESTMENTS LIMITED Company Secretary 2003-10-03 CURRENT 2003-10-01 Active
AMIR SHAHRAM MOALLEMI RICHMOND PROPERTY ENTERPRISES LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-29 Active
AMIR SHAHRAM MOALLEMI SET A SIDE INVESTMENTS LIMITED Company Secretary 1999-01-18 CURRENT 1999-01-18 Dissolved 2016-03-15
AMIR SHAHRAM MOALLEMI MM PRODUCTIONS LTD Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
AMIR SHAHRAM MOALLEMI KIYAAR PROPERTIES LTD Director 2015-03-19 CURRENT 2015-03-19 Active
AMIR SHAHRAM MOALLEMI MEA GROUP LTD Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
AMIR SHAHRAM MOALLEMI STEALTH MEDIA GROUP EUROPE LTD Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2015-08-11
AMIR SHAHRAM MOALLEMI REVEM ENTERPRISES LTD Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2017-01-17
AMIR SHAHRAM MOALLEMI PASARGAD ENTERPRISES LTD Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-03-01
AMIR SHAHRAM MOALLEMI ROAD TRIP PICTURES LTD Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2017-03-14
AMIR SHAHRAM MOALLEMI ASM ACCOUNTANCY LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
AMIR SHAHRAM MOALLEMI INDELIBLE PUBLISHING LTD Director 2010-07-05 CURRENT 2010-07-05 Dissolved 2016-08-09
AMIR SHAHRAM MOALLEMI U.K. CHEMICALS LTD Director 2010-02-01 CURRENT 2009-01-12 Dissolved 2013-09-03
AMIR SHAHRAM MOALLEMI KIAMIN PICTURES LTD Director 2009-03-02 CURRENT 2009-03-02 Dissolved 2016-08-16
AMIR SHAHRAM MOALLEMI SET A SIDE INVESTMENTS LIMITED Director 1999-01-18 CURRENT 1999-01-18 Dissolved 2016-03-15
SHAHRAM MOALLEMI SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS Director 2015-04-30 CURRENT 2003-05-22 Active
SHAHRAM MOALLEMI THE INSTITUTE OF COMPANY ACCOUNTANTS Director 2015-04-30 CURRENT 1974-03-15 Active
SHAHRAM MOALLEMI THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED Director 2015-04-30 CURRENT 1929-09-09 Active
SHAHRAM MOALLEMI SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED Director 2015-04-30 CURRENT 1943-10-27 Active
SHAHRAM MOALLEMI METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE) Director 2015-04-30 CURRENT 1943-09-30 Active
SHAHRAM MOALLEMI INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE) Director 2015-04-30 CURRENT 1937-12-22 Active
SHAHRAM MOALLEMI FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED Director 2015-04-30 CURRENT 1928-08-25 Active
SHAHRAM MOALLEMI BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE) Director 2015-04-30 CURRENT 1923-09-05 Active
SHAHRAM MOALLEMI BALYBAY LTD Director 2015-03-10 CURRENT 2013-01-16 Active
SHAHRAM MOALLEMI SIQUENCO INVESTMENTS LTD Director 2014-08-05 CURRENT 2014-08-05 Active
SHAHRAM MOALLEMI ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) Director 2011-11-18 CURRENT 1932-04-01 Active
SHAHRAM MOALLEMI LENGAH INVESTMENTS LIMITED Director 2003-10-02 CURRENT 2003-10-01 Active
SHAHRAM MOALLEMI RICHMOND PROPERTY ENTERPRISES LIMITED Director 2003-09-30 CURRENT 2003-09-29 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
2024-04-24CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-08-19AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-07-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-12-08AAMDAmended account full exemption
2020-04-23RES01ADOPT ARTICLES 23/04/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-04-07CC04Statement of company's objects
2020-03-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03RES01ADOPT ARTICLES 03/03/20
2020-02-20CC04Statement of company's objects
2019-12-05AAMDAmended account full exemption
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-07-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AAMDAmended account full exemption
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM Chantry Lodge, Pyecombe Street Pyecombe Brighton BN45 7EE
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 056310930004
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 056310930003
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-07-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18AAMDAmended account small company full exemption
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-24AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-08-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-25AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0121/11/12 ANNUAL RETURN FULL LIST
2012-08-15AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30DISS40Compulsory strike-off action has been discontinued
2011-11-29AR0121/11/11 ANNUAL RETURN FULL LIST
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
2010-11-23AR0121/11/10 FULL LIST
2010-09-21AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-02AR0121/11/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIR SHAHRAM MOALLEMI / 01/11/2009
2009-05-20AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-10DISS40DISS40 (DISS40(SOAD))
2009-02-09363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-02-03GAZ1FIRST GAZETTE
2008-01-31363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-04-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-03363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-01-07395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-21NEWINCINCORPORATION 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 SHAHRAM MOALLEMI & CO 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 Off2011-11-29
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against SHAHRAM MOALLEMI & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-01-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 57,538
Creditors Due After One Year 2011-11-30 £ 64,875
Creditors Due Within One Year 2012-11-30 £ 99,576
Creditors Due Within One Year 2011-11-30 £ 81,756

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SHAHRAM MOALLEMI & CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 63,352
Cash Bank In Hand 2011-11-30 £ 32,472
Current Assets 2012-11-30 £ 201,322
Current Assets 2011-11-30 £ 155,245
Debtors 2012-11-30 £ 137,970
Debtors 2011-11-30 £ 122,773
Fixed Assets 2012-11-30 £ 261,633
Fixed Assets 2011-11-30 £ 259,982
Shareholder Funds 2012-11-30 £ 305,841
Shareholder Funds 2011-11-30 £ 268,596
Tangible Fixed Assets 2012-11-30 £ 181,633
Tangible Fixed Assets 2011-11-30 £ 179,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAHRAM MOALLEMI & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAHRAM MOALLEMI & CO LIMITED
Trademarks
We have not found any records of SHAHRAM MOALLEMI & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAHRAM MOALLEMI & 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 SHAHRAM MOALLEMI & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
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
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
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
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 SHAHRAM MOALLEMI & 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySHAHRAM MOALLEMI & CO LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partySHAHRAM MOALLEMI & CO LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAHRAM MOALLEMI & 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 SHAHRAM MOALLEMI & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN6 8QL