S & A Company London Limited in Rainham GILLINGHAM

S & A Company London Limited GILLINGHAM

Founded in 2001, S & A Company London, classified under reg no. 04322946 is an active company. Currently registered at 28 London Road ME8 6YX, Gillingham the company has been in the business for twenty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Khawaja S. and Babar M.. In addition one secretary - Babar M. - is with the firm. As of 1 May 2024, there were 3 ex directors - Jahangir G., Nighat M. and others listed below. There were no ex secretaries.

S & A Company London Limited Address / Contact

Office Address	28 London Road
Office Address2	Rainham
Town	Gillingham
Post code	ME8 6YX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04322946
Date of Incorporation	Thu, 15th Nov 2001
Industry	Take-away food shops and mobile food stands
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Khawaja S.

Position: Director

Appointed: 21 May 2020

Babar M.

Position: Director

Appointed: 15 November 2001

Babar M.

Position: Secretary

Appointed: 15 November 2001

Jahangir G.

Position: Director

Appointed: 27 May 2008

Resigned: 21 May 2020

Nighat M.

Position: Director

Appointed: 02 October 2006

Resigned: 02 July 2011

Muhammad G.

Position: Director

Appointed: 15 November 2001

Resigned: 02 October 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Babar M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Zaan Group Limited that put Gillingham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Babar M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Babar M.

Notified on	1 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zaan Group Limited

28 London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies In England & Wales
Registration number	05102663
Notified on	31 July 2018
Ceased on	1 April 2019
Nature of control:	75,01-100% shares

Babar M.

Notified on	6 April 2016
Ceased on	31 July 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	135 258	247 656

Balance Sheet
Cash Bank On Hand			223 326	19 108	28 182	94 358	43 527	4 442
Current Assets	297 270	272 484	378 161	431 138	372 422	447 275	373 230	318 078
Debtors	44 476	120 546	152 986	409 841	344 240	352 917	329 703	313 636
Net Assets Liabilities			288 501	286 632	126 041	122 519	152 890	139 518
Other Debtors				294 474	257 178	268 225	222 938	224 756
Property Plant Equipment			244 369	207 708			499 180	451 191
Total Inventories			1 849	2 189
Cash Bank In Hand	250 316	148 062
Net Assets Liabilities Including Pension Asset Liability	135 258	247 656
Stocks Inventory	2 478	3 876
Tangible Fixed Assets	62 069	282 250

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	135 158	247 556
Shareholder Funds	135 258	247 656

Other
Accumulated Amortisation Impairment Intangible Assets			8 000	8 000	8 000	8 000	8 000
Accumulated Depreciation Impairment Property Plant Equipment			270 008	306 669			49 185	97 174
Acquired Through Business Combinations Property Plant Equipment							548 365
Amounts Owed By Related Parties			83 291	74 930	68 323	56 235	79 441	64 518
Amounts Owed To Group Undertakings			18 636		22 424	22 424	22 424	22 424
Average Number Employees During Period				20	1	1	16	18
Bank Borrowings Overdrafts			65 522	44 062	21 986	50 000	37 685	28 241
Corporation Tax Payable			63 240	54 972
Creditors			65 522	44 062	21 986	50 000	37 685	28 241
Increase From Depreciation Charge For Year Property Plant Equipment				36 661			49 185	47 989
Intangible Assets Gross Cost			8 000	8 000	8 000	8 000	8 000
Net Current Assets Liabilities	73 189	51 714	109 654	122 986	148 027	172 519	-308 605	-283 432
Other Creditors			42 375	94 594	178 123	187 355	569 477	466 970
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					306 669
Other Disposals Property Plant Equipment					514 377
Other Taxation Social Security Payable			77 046	81 446		12 364	11 419	24 703
Property Plant Equipment Gross Cost			514 377	514 377			548 365
Total Assets Less Current Liabilities	135 258	333 964	354 023	330 694	148 027	172 519	190 575	167 759
Trade Creditors Trade Payables			43 518	34 792	156	28 921	67 867	60 861
Trade Debtors Trade Receivables			24 838	40 437	18 739	28 457	27 324	24 362
Creditors Due After One Year		86 308
Creditors Due Within One Year	224 081	220 770
Fixed Assets	62 069	282 250
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		270 003
Tangible Fixed Assets Cost Or Valuation	239 122	509 125
Tangible Fixed Assets Depreciation	177 053	226 875
Tangible Fixed Assets Depreciation Charged In Period		49 822

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 26th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 20th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to November 15, 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 9, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 10th, August 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to 28 London Road Rainham Gillingham Kent ME8 6YX on March 18, 2015 filed on: 18th, March 2015	address	Free Download (1 page)
AD01	Registered office address changed from 28 London Road Rainham Gillingham Kent ME8 6YX to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on March 16, 2015 filed on: 16th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to November 15, 2014 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 4th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to November 15, 2013 with full list of members filed on: 30th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to November 15, 2012 with full list of members filed on: 24th, January 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on June 12, 2012. Old Address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom filed on: 12th, June 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 7th, June 2012	accounts	Free Download (7 pages)
AD01	Company moved to new address on February 2, 2012. Old Address: Roxburghe House First Floor 273-287 Regent Street London W1B 2HA filed on: 2nd, February 2012	address	Free Download (1 page)
AR01	Annual return made up to November 15, 2011 with full list of members filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from November 30, 2011 to September 30, 2011 filed on: 27th, September 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 20th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to November 15, 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 5th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to November 15, 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 23rd, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 19th, June 2008	accounts	Free Download (7 pages)
363s	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 8th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 8th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 16th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 16th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to December 19, 2006 filed on: 19th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to December 19, 2006 filed on: 19th, December 2006	annual return	Free Download (7 pages)
287	Registered office changed on 08/05/06 from: 143 high street strood kent ME2 4TJ filed on: 8th, May 2006	address	Free Download (1 page)
287	Registered office changed on 08/05/06 from: 143 high street strood kent ME2 4TJ filed on: 8th, May 2006	address	Free Download (1 page)
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006	annual return	Free Download (8 pages)
287	Registered office changed on 18/11/05 from: roxburghe house 273-287 regent street london W1B 2HA filed on: 18th, November 2005	address	Free Download (1 page)
287	Registered office changed on 18/11/05 from: roxburghe house 273-287 regent street london W1B 2HA filed on: 18th, November 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 7th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 7th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 16th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 16th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to November 12, 2004 filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 12, 2004 filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 13, 2003 filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 13, 2003 filed on: 13th, November 2003	annual return	Free Download (7 pages)
287	Registered office changed on 30/06/03 from: 69 london road rainham kent ME8 7RJ filed on: 30th, June 2003	address	Free Download (1 page)
287	Registered office changed on 30/06/03 from: 69 london road rainham kent ME8 7RJ filed on: 30th, June 2003	address	Free Download (1 page)
363s	Annual return made up to February 12, 2003 filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 12, 2003 filed on: 12th, February 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2001	incorporation	Free Download (12 pages)

S & A Company London Limited GILLINGHAM

S & A Company London Limited Address / Contact

Company Information / Profile

Company staff

Khawaja S.

Babar M.

Babar M.

Jahangir G.

Nighat M.

Muhammad G.

People with significant control

Annual reports financial information

Company filings

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