Shahid Sarfraz & Co (accountants) Limited in Reading BERKSHIRE

Shahid Sarfraz & Co (accountants) Limited BERKSHIRE

Founded in 2004, Shahid Sarfraz & (accountants), classified under reg no. 05189252 is an active company. Currently registered at 3 Wokingham Road RG6 1LE, Berkshire the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Madeeha S., Javed S. and Shahid S.. In addition one secretary - Shahid S. - is with the company. As of 30 April 2024, there were 3 ex directors - Madeeha S., Ahmad S. and others listed below. There were no ex secretaries.

Shahid Sarfraz & Co (accountants) Limited Address / Contact

Office Address	3 Wokingham Road
Office Address2	Reading
Town	Berkshire
Post code	RG6 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05189252
Date of Incorporation	Mon, 26th Jul 2004
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Madeeha S.

Position: Director

Appointed: 01 June 2018

Javed S.

Position: Director

Appointed: 01 December 2013

Shahid S.

Position: Secretary

Appointed: 02 August 2004

Shahid S.

Position: Director

Appointed: 02 August 2004

Madeeha S.

Position: Director

Appointed: 01 April 2015

Resigned: 20 November 2015

Ahmad S.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2015

Javed S.

Position: Director

Appointed: 02 August 2004

Resigned: 01 October 2013

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2004

Resigned: 28 July 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 26 July 2004

Resigned: 28 July 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Shahid S. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Shahid S.

Notified on	25 July 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 18th, November 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, December 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, September 2018	accounts	Free Download (9 pages)
AP01	New director appointment on 2018/06/01. filed on: 13th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 1st, September 2016	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2015/11/20 filed on: 25th, December 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 14th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/23 filed on: 1st, August 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/04/01. filed on: 4th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/31 filed on: 4th, April 2015	officers	Free Download (1 page)
CH01	On 2014/02/01 director's details were changed filed on: 25th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/23 filed on: 25th, July 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/07/25	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 30th, April 2014	accounts	Free Download (9 pages)
AP01	New director appointment on 2013/12/07. filed on: 7th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/11/14 filed on: 14th, November 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 10th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/23 filed on: 30th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/30	capital
AP01	New director appointment on 2013/04/17. filed on: 17th, April 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 21st, September 2012	accounts	Free Download (9 pages)
CH01	On 2012/07/20 director's details were changed filed on: 24th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/23 filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/23 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 19th, August 2010	accounts	Free Download (10 pages)
CH01	On 2010/07/23 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/23 filed on: 6th, August 2010	annual return	Free Download (5 pages)
CH01	On 2010/07/23 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 6th, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/24 with complete member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 12th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 30th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 30th, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 5th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 5th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 09/08/04 from: 3 wokingham road reading RG6 1LE filed on: 9th, August 2004	address	Free Download (1 page)
287	Registered office changed on 09/08/04 from: 3 wokingham road reading RG6 1LE filed on: 9th, August 2004	address	Free Download (1 page)
288a	On 2004/08/09 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/09 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/09 New secretary appointed;new director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/09 New secretary appointed;new director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 03/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, August 2004	address	Free Download (1 page)
287	Registered office changed on 03/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, August 2004	address	Free Download (1 page)
288b	On 2004/08/03 Director resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/03 Secretary resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/03 Secretary resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/03 Director resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, July 2004	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 26th, July 2004	incorporation	Free Download (7 pages)

Shahid Sarfraz & Co (accountants) Limited BERKSHIRE

Shahid Sarfraz & Co (accountants) Limited Address / Contact

Company Information / Profile

Company staff

Madeeha S.

Javed S.

Shahid S.

Shahid S.

Madeeha S.

Ahmad S.

Javed S.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

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