Shah Engineering & Consultancy Ltd in LUTON

Shah Engineering & Consultancy Ltd LUTON

Shah Engineering & Consultancy started in year 2015 as Private Limited Company with registration number 09506517. The Shah Engineering & Consultancy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Luton at 54 Cranbrook Drive. Postal code: LU3 3EW.

The company has one director. Akhtar S., appointed on 24 March 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Shah Engineering & Consultancy Ltd Address / Contact

Office Address	54 Cranbrook Drive
Town	Luton
Post code	LU3 3EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09506517
Date of Incorporation	Tue, 24th Mar 2015
Industry	specialised design activities
End of financial Year	29th March
Company age	9 years old
Account next due date	Fri, 29th Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Akhtar S.

Position: Director

Appointed: 24 March 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Akhtar S. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares.

Akhtar S.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100

Balance Sheet
Current Assets	100	18 838	32 301	45 329	35 161	61 307	52 824	36 276
Net Assets Liabilities	100	170	1 634	27 104	14 383	12 264	13 569	20 594
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Version Production Software						2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal		400	500	500	500	500	500	500
Average Number Employees During Period				2	2	2	2	2
Creditors		19 145	31 234	18 952	21 477	19 526	14 310	16 457
Fixed Assets		877	1 067	1 227	1 199	983	1 555	1 275
Net Current Assets Liabilities	100	-307	1 067	26 377	13 684	41 781	38 514	19 819
Total Assets Less Current Liabilities	100	570	2 134	27 604	14 883	42 764	40 069	21 094
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 24, 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 24, 2022 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, June 2021	accounts	Free Download
CS01	Confirmation statement with no updates March 24, 2021 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 24, 2020 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 30, 2019 to March 29, 2019 filed on: 30th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 24, 2019 filed on: 9th, May 2019	confirmation statement	Free Download (3 pages)
CH01	On April 1, 2017 director's details were changed filed on: 14th, January 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 30th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 24, 2018 filed on: 14th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, March 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 31st, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates March 24, 2017 filed on: 22nd, May 2017	confirmation statement	Free Download (6 pages)
AD01	New registered office address 54 Cranbrook Drive Luton LU3 3EW. Change occurred on May 18, 2017. Company's previous address: 91 Skeletons Lane Leyton London Essex E10 5BS England. filed on: 18th, May 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 17th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2016 filed on: 17th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 17, 2016: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 24th, March 2015	incorporation	Free Download (27 pages)

Shah Engineering & Consultancy Ltd LUTON

Shah Engineering & Consultancy Ltd Address / Contact

Company Information / Profile

Company staff

Akhtar S.

People with significant control

Annual reports financial information

Company filings

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