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Company Information for

SUBHM LIMITED

4 Fox Street, Treharris, CF46 5HE,
Company Registration Number
10989241
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Subhm Ltd
SUBHM LIMITED was founded on 2017-09-29 and has its registered office in Treharris. The organisation's status is listed as "Active - Proposal to Strike off". Subhm Limited is a Private Limited Company registered in WALES 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
SUBHM LIMITED
 
Legal Registered Office
4 Fox Street
Treharris
CF46 5HE
 
Filing Information
Company Number 10989241
Company ID Number 10989241
Date formed 2017-09-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 
Return next due 27/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-23 06:15:08
Primary Source:Companies House
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Companies with same name SUBHM LIMITED
The following companies were found which have the same name as SUBHM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUBHMAHURATH TRADING PRIVATE LIMITED SANTRA BADI STATTION ROAD DURG Chhattisgarh 491001 ACTIVE Company formed on the 2007-01-31
SUBHMANGAL GOLD PRIVATE LIMITED 44/46 DHANJI STREET 3RD FLOOR OFFICE NO.6 JEWELL CO. HSG. STY. MUMBAI Maharashtra 400003 ACTIVE Company formed on the 2008-06-09
SUBHMANGAL ENTERPRISES PRIVATE LIMITED G/504 GOKUL GARDENTHAKUR COMPLEX KANDIWALI (E) MUMBAI Maharashtra 400001 DORMANT Company formed on the 2000-09-12
SUBHMANGAL PROPERTIES PRIVATE LIMITED 1 Bansuri Apartments off Asha Nagar Thakur Complex Kandivali (East) Mumbai Maharashtra 400101 ACTIVE Company formed on the 2003-04-08
SUBHMANGALAM INFRAHOUSING PRIVATE LIMITED 2/332 Vinamra Khand Gomti Nagar Lucknow Uttar Pradesh 226010 ACTIVE Company formed on the 2014-03-26
SUBHMANGAL VANIJYA PRIVATE LIMITED 8 ABANINDRA NATH THAKUR SARANI SHANTINIKETAN OFFICE SPACE NO.- 14 3RD FLOOR KOLKATA West Bengal 700017 CONVERTED TO LLP AND DISSOLVED Company formed on the 2009-05-01
SUBHMANGAL TRADELINK PRIVATE LIMITED 4 CLIVE ROW MUKTI CHAMBER ROOM NO - 501 KOLKATA West Bengal 700001 ACTIVE Company formed on the 2009-05-01
SUBHMANGAL TRADECOM PRIVATE LIMITED 132 COTTON STREET 2ND FLOOR KOLKATA West Bengal 700007 ACTIVE Company formed on the 2010-10-07
SUBHMANGAL DEALER PRIVATE LIMITED 68 Jessore Road Diamond City 5th Floor Flat - 5A Kolkata West Bengal 700055 ACTIVE Company formed on the 2010-11-23
SUBHMANGAL AGENCIES PRIVATE LIMITED 20/1 CHETLA ROAD DIAMOND HEIGHTS FLAT NO- 10A 10TH FLOOR CHETLA KOLKATA West Bengal 700027 ACTIVE Company formed on the 2011-01-03
SUBHMANGAL DEALMARK PRIVATE LIMITED 4 G.C. AVENUE 1ST FLOOR KOLKATA West Bengal 700013 ACTIVE Company formed on the 2011-01-03
SUBHMANGAL MERCHANTS PRIVATE LIMITED 52 WESTON STREET KOLKATA West Bengal 700012 ACTIVE Company formed on the 2011-01-03
SUBHMANGAL SALES PRIVATE LIMITED 49/5/H/53/7 Circular Garden Reach Road Kolkata West Bengal 700023 ACTIVE Company formed on the 2011-01-10
SUBHMANGAL DEALTRADE PRIVATE LIMITED 4 G.C. AVENUE 1ST FLOOR KOLKATA West Bengal 700013 ACTIVE Company formed on the 2011-01-24
SUBHMANGAL VINIMAY PRIVATE LIMITED ROOM NO.501 5TH FLOOR PHASE-I BLOCK-M NEW ALIPORE MARKET (NAM) COMPLEX P.O.NEW ALIPORE KOLKATA West Bengal 700053 ACTIVE Company formed on the 2011-02-21
SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED 22 KENDERDINE LANE 2ND FLOOR KOLKATA West Bengal 700012 ACTIVE Company formed on the 2011-03-28
SUBHMANGAL MERCHANDISE PRIVATE LIMITED 83/85 NETAJI SUBHASH ROAD KOLKATA KOLKATA West Bengal 700001 ACTIVE Company formed on the 2011-05-31
SUBHMANGAL COMMODEAL PRIVATE LIMITED 233/1 MAHARSHI DEVENDRA ROAD 1ST FLOOR KOLKATA West Bengal 700007 ACTIVE Company formed on the 2011-07-22
SUBHMANGAL SHOPPERS PRIVATE LIMITED 1/3 BANGUR AVENUE BLOCK-D GROUND FLOOR KOLKATA West Bengal 700055 ACTIVE Company formed on the 2011-07-29
SUBHMANGAL COMMOTRADE PRIVATE LIMITED 31 CHOWRINGHEE ROAD KOLKATA West Bengal 700071 AMALGAMATED Company formed on the 2009-07-31

Company Officers of SUBHM LIMITED

Current Directors
Officer Role Date Appointed
JASMIN PATEL
 Director 2017-09-29
KETAN PATEL
 Director 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASMIN PATEL DIVY LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off
JASMIN PATEL SHRI MAA LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off
KETAN PATEL J & S STORES LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-01-19
KETAN PATEL K & M PATEL LTD Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2015-05-26
KETAN PATEL DIVY LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off
KETAN PATEL SHRI MAA LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off

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
2023-08-29Final Gazette dissolved via compulsory strike-off
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 20 Havelock Road Hastings East Sussex TN34 1BP United Kingdom
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 20 Havelock Road Hastings East Sussex TN34 1BP United Kingdom
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2019-12-18DISS40Compulsory strike-off action has been discontinued
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-07-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JASMIN PATEL
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR KETAN PATEL
2018-05-18AP01DIRECTOR APPOINTED MRS USHA SUBASHCHANDRA PATEL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to SUBHM LIMITED 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 SUBHM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBHM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 SUBHM LIMITED

Intangible Assets
Patents
We have not found any records of SUBHM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBHM LIMITED
Trademarks
We have not found any records of SUBHM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBHM 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SUBHM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBHM 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 SUBHM 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 SUBHM 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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    Other companies at postcode CF46 5HE