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Company Information for

SHENLEY UK LTD

Wellswood House, Fairway Avenue, Borehamwood, WD6 1PU,
Company Registration Number
06407540
Private Limited Company
Active

Company Overview

About Shenley Uk Ltd
SHENLEY UK LTD was founded on 2007-10-24 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Shenley Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SHENLEY UK LTD
 
Legal Registered Office
Wellswood House
Fairway Avenue
Borehamwood
WD6 1PU
Other companies in W1T
 
Filing Information
Company Number 06407540
Company ID Number 06407540
Date formed 2007-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-24
Return next due 2025-11-07
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB924149428  
Last Datalog update: 2024-11-11 07:31:37
Primary Source:Companies House
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Company Officers of SHENLEY UK LTD

Current Directors
Officer Role Date Appointed
DIPAKKUMAR BHANJI RADIA
 Company Secretary 2007-10-24
DIPAKKUMAR BHANJI RADIA
 Director 2007-10-24
MEERA KAVITA RADIA
 Director 2016-11-01
NIRU RADIA
 Director 2007-10-24
RADHIKA MEERA RADIA
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2007-10-24 2007-10-24
WARREN STREET NOMINEES LIMITED
 Director 2007-10-24 2007-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPAKKUMAR BHANJI RADIA FRINGEWOOD PROPERTIES LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
DIPAKKUMAR BHANJI RADIA SUNGOLDE HEALTHCARE LIMITED Director 2001-04-30 CURRENT 2001-01-11 Active
DIPAKKUMAR BHANJI RADIA ALTERCITY PROPERTIES LIMITED Director 1998-04-20 CURRENT 1998-03-24 Active
NIRU RADIA FRINGEWOOD PROPERTIES LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
RADHIKA MEERA RADIA WALWORTH ROAD SPECSAVERS LIMITED Director 2012-06-01 CURRENT 2005-05-13 Active
RADHIKA MEERA RADIA WALWORTH ROAD VISIONPLUS LIMITED Director 2012-06-01 CURRENT 2005-05-13 Active
RADHIKA MEERA RADIA PECKHAM VISIONPLUS LIMITED Director 2012-06-01 CURRENT 1998-07-09 Active
RADHIKA MEERA RADIA PECKHAM SPECSAVERS LIMITED Director 2012-06-01 CURRENT 1998-07-09 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
2024-11-11CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-11-02Memorandum articles filed
2024-11-02Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-11-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-10-27Change of share class name or designation
2024-10-24Particulars of variation of rights attached to shares
2024-05-08Unaudited abridged accounts made up to 2023-12-31
2023-08-22Unaudited abridged accounts made up to 2022-12-31
2022-11-08CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-11-16CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 37 Warren Street London W1T 6AD
2016-11-04AP01DIRECTOR APPOINTED MS MEERA KAVITA RADIA
2016-11-04AP01DIRECTOR APPOINTED MS RADHIKA MEERA RADIA
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAKKUMAR BHANJI RADIA / 01/09/2015
2015-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MR DIPAKKUMAR BHANJI RADIA on 2015-09-01
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NIRU RADIA / 01/09/2015
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16RES01ADOPT ARTICLES 14/03/2012
2013-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
2013-01-16SH08Change of share class name or designation
2013-01-16RES12VARYING SHARE RIGHTS AND NAMES
2012-11-05AR0124/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NIRU RADIA / 27/09/2012
2012-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DIPAKKUMAR BHANJI RADIA / 27/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAKKUMAR BHANJI RADIA / 27/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAKKUMAR BHANJI RADIA / 27/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NIRU RADIA / 27/09/2012
2012-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DIPAKKUMAR BHANJI RADIA / 27/09/2012
2011-10-31AR0124/10/11 FULL LIST
2011-07-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-04AR0124/10/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0124/10/09 FULL LIST
2009-08-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIPAKKUMAR RADIA / 01/05/2008
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / NIRU RADIA / 01/05/2008
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-05225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288bSECRETARY RESIGNED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-0588(2)RAD 24/10/07--------- £ SI 999@1=999 £ IC 1/1000
2007-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




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

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 SHENLEY UK LTD

Intangible Assets
Patents
We have not found any records of SHENLEY UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHENLEY UK LTD
Trademarks
We have not found any records of SHENLEY UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHENLEY UK LTD. 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 (47730 - Dispensing chemist in specialised stores) as SHENLEY UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHENLEY UK LTD 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 SHENLEY UK LTD 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 SHENLEY UK LTD 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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    Other companies at postcode WD6 1PU