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Shalimar (derby) Limited MICKLEOVER

Shalimar (derby) started in year 2014 as Private Limited Company with registration number 08988535. The Shalimar (derby) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Mickleover at Plough House. Postal code: DE3 9AA.

The company has 2 directors, namely Mahmood A., Shaheen A.. Of them, Mahmood A., Shaheen A. have been with the company the longest, being appointed on 9 April 2014. As of 9 May 2024, there was 1 ex director - Shahzad A.. There were no ex secretaries.

Shalimar (derby) Limited Address / Contact

Office Address Plough House
Office Address2 196 Uttoxeter Road
Town Mickleover
Post code DE3 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08988535
Date of Incorporation Wed, 9th Apr 2014
Industry Licensed restaurants
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Mahmood A.

Position: Director

Appointed: 09 April 2014

Shaheen A.

Position: Director

Appointed: 09 April 2014

Shahzad A.

Position: Director

Appointed: 09 April 2014

Resigned: 10 April 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Mahmood A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shaheen A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shahzad A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mahmood A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shaheen A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shahzad A.

Notified on 1 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth37 708152 046       
Balance Sheet
Cash Bank On Hand 45 28133 618208 534177 042173 671235 872156 27699 343
Current Assets23 21852 146129 669227 519191 734190 636249 797233 182119 678
Debtors25124085 5217 6552 24211 4002 20062 856850
Net Assets Liabilities    277 286250 817284 841394 692325 158
Property Plant Equipment 131 704144 987130 007126 588114 863105 92498 271108 433
Total Inventories 6 62510 53011 33012 4505 56511 72514 050 
Cash Bank In Hand17 32245 281       
Intangible Fixed Assets72 00064 000       
Stocks Inventory5 6456 625       
Tangible Fixed Assets13 962131 704       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve37 608151 946       
Shareholder Funds37 708152 046       
Other
Accumulated Amortisation Impairment Intangible Assets 16 00024 00032 00040 00048 00056 00064 00072 000
Accumulated Depreciation Impairment Property Plant Equipment 20 63241 14459 01476 35593 579105 451118 639132 933
Average Number Employees During Period 1317171819171717
Creditors 95 80476 11297 67281 03667 88075 814139 500136 280
Fixed Assets85 962195 704200 987178 007166 588146 863129 924435 012439 673
Increase From Amortisation Charge For Year Intangible Assets  8 0008 0008 0008 0008 0008 0008 000
Increase From Depreciation Charge For Year Property Plant Equipment  20 51217 87017 34117 22414 84613 18814 294
Intangible Assets 64 00056 00048 00040 00032 00024 00016 0008 000
Intangible Assets Gross Cost 80 00080 00080 00080 00080 00080 00080 000 
Investment Property       320 741323 240
Investment Property Fair Value Model       320 741323 240
Net Current Assets Liabilities-48 254-43 65853 557129 847110 698122 756173 983116 55336 905
Property Plant Equipment Gross Cost 152 336186 131189 021202 943208 442211 375216 910241 366
Provisions For Liabilities Balance Sheet Subtotal     18 80219 06617 37315 140
Total Additions Including From Business Combinations Property Plant Equipment  33 7952 89013 9225 49929 7305 53524 456
Total Assets Less Current Liabilities37 708152 046254 544307 854277 286269 619303 907551 565476 578
Creditors Due Within One Year71 47295 804       
Dividends Paid  20 000      
Intangible Fixed Assets Additions80 000        
Intangible Fixed Assets Aggregate Amortisation Impairment8 00016 000       
Intangible Fixed Assets Amortisation Charged In Period8 0008 000       
Intangible Fixed Assets Cost Or Valuation80 000        
Number Shares Allotted100100       
Number Shares Issued Fully Paid  100100100100100  
Par Value Share1111111  
Profit Loss  122 498      
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions16 426135 910       
Tangible Fixed Assets Cost Or Valuation16 426152 336       
Tangible Fixed Assets Depreciation2 46420 632       
Tangible Fixed Assets Depreciation Charged In Period2 46418 168       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      2 974  
Disposals Property Plant Equipment      26 797  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates April 17, 2023
filed on: 17th, April 2023 		Free Download (3 pages)

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