Shafiq And Sons Limited in 9-15 Adelaide Street LUTON

Shafiq And Sons Limited LUTON

Shafiq And Sons started in year 2004 as Private Limited Company with registration number 05086700. The Shafiq And Sons company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Luton at Windsor House. Postal code: LU1 5BJ.

There is a single director in the firm at the moment - Mohammed S., appointed on 29 March 2004. In addition, a secretary was appointed - Sabiah B., appointed on 29 March 2004. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Shafiq And Sons Limited Address / Contact

Office Address	Windsor House
Office Address2	9-15 Adelaide Street
Town	Luton
Post code	LU1 5BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05086700
Date of Incorporation	Mon, 29th Mar 2004
Industry
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (69 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Sabiah B.

Position: Secretary

Appointed: 29 March 2004

Mohammed S.

Position: Director

Appointed: 29 March 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Mohammed S. The abovementioned PSC has significiant influence or control over the company,.

Mohammed S.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	11 651	11 782	5 836	9 997	13 259	23 530	36 598

Balance Sheet
Cash Bank On Hand										47 158	65 658
Current Assets	9 471	5 834	21 550	23 577	33 337	36 507	60 837	75 760	61 103	82 158	145 138	163 264	167 435
Debtors	3 283			161	218	465	182				49 480
Net Assets Liabilities							36 597	45 845	63 949	86 225	150 312	215 068	206 492
Property Plant Equipment										244 652	243 956
Total Inventories										35 000	30 000
Cash Bank In Hand	348	564	440	77	619	1 042	655
Net Assets Liabilities Including Pension Asset Liability	11 651	11 782	5 835	9 997	13 259	23 530	36 598
Stocks Inventory	5 840	5 270	21 110	23 500	32 500	35 000	60 000
Tangible Fixed Assets	260 028	257 029	254 479	252 311	250 466	248 899	247 567

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	11 649	18 641	5 834	9 995	13 257	23 528	36 596
Shareholder Funds	11 651	11 782	5 836	9 997	13 259	23 530	36 598

Other
Version Production Software											1	1	1
Accumulated Depreciation Impairment Property Plant Equipment										24 729	25 425
Average Number Employees During Period									7	7	7	7	7
Creditors							145 699	16 699	16 063	21 150	26 416	42 311	36 212
Fixed Assets	260 028	257 029	254 479	252 311	250 466	248 899	247 567	246 434	245 471	244 652	243 956	243 365	245 231
Increase From Depreciation Charge For Year Property Plant Equipment											696
Net Current Assets Liabilities	-71 035	-67 093	-49 484	-47 938	14 950	27 458	-84 861	59 061	45 040	61 008	118 722	120 953	131 223
Property Plant Equipment Gross Cost										269 381	269 381
Total Assets Less Current Liabilities	188 993	183 075	204 995	268 481	265 416	276 357	162 706	305 495	290 511	305 660	362 678	364 318	376 454
Creditors Due After One Year	177 342	171 293	199 159	194 376	252 157	252 827	126 108
Creditors Due Within One Year	80 506	79 788	70 935	7 407	18 387	14 049	145 698
Number Shares Allotted		2	2	2		2
Par Value Share		1	1	1		1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	269 381	269 381	269 382	269 382	269 382	269 381
Tangible Fixed Assets Depreciation	9 353	12 352	14 903	17 071	18 916	20 482
Tangible Fixed Assets Depreciation Charged In Period		2 999	2 550	2 168	1 845	1 567

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 12th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 12th, January 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/26 filed on: 26th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/03/26 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/26 filed on: 5th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 27th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/26 filed on: 3rd, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 13th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/26 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 21st, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/26 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (2 pages)
MR01	Registration of charge 050867000002, created on 2018/01/08 filed on: 8th, January 2018	mortgage	Free Download (39 pages)
CH01	On 2017/06/19 director's details were changed filed on: 19th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/29 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 24th, February 2017	accounts	Free Download (3 pages)
AD01	Address change date: 2017/01/25. New Address: Windsor House 9-15 Adelaide Street Luton LU1 5BJ. Previous address: 2-12 Victoria Street Luton Bedfordshire LU1 2UA filed on: 25th, January 2017	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/29 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/29 with full list of members filed on: 9th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/29 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 27th, February 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/09/28 from C/O Rci (Luton) Ltd 2-12 Victoria Street Luton Bedfordshire LU1 2UA United Kingdom filed on: 28th, September 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/29 with full list of members filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/04/15 from 2-12 Victoria Street Luton Bedfordshire LU1 2UA filed on: 15th, April 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/29 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, February 2011	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, July 2010	mortgage	Free Download (11 pages)
AR01	Annual return drawn up to 2010/03/29 with full list of members filed on: 10th, June 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 16th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 3rd, April 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/06/19 with shareholders record filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/04/07	annual return
363s	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/04/07	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 25th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 25th, March 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/08/06	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 1st, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 1st, February 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 9th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 9th, April 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 29th, March 2004	incorporation	Free Download (19 pages)

Shafiq And Sons Limited LUTON

Shafiq And Sons Limited Address / Contact

Company Information / Profile

Company staff

Sabiah B.

Mohammed S.

People with significant control

Annual reports financial information

Company filings

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