Spk Shah & Co Limited in Leicester LEICESTERSHIRE - LE4 7PG

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Spk Shah & Co Limited LEICESTERSHIRE

Spk Shah & started in year 2002 as Private Limited Company with registration number 04382102. The Spk Shah & company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Leicestershire at 216 Melton Road. Postal code: LE4 7PG.

At present there are 2 directors in the the firm, namely Pankaj S. and Siddharth S.. In addition one secretary - Pankaj S. - is with the company. As of 27 April 2024, there was 1 ex director - Kantilal S.. There were no ex secretaries.

Spk Shah & Co Limited Address / Contact

Office Address	216 Melton Road
Office Address2	Leicester
Town	Leicestershire
Post code	LE4 7PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04382102
Date of Incorporation	Tue, 26th Feb 2002
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Pankaj S.

Position: Secretary

Appointed: 26 February 2002

Pankaj S.

Position: Director

Appointed: 26 February 2002

Siddharth S.

Position: Director

Appointed: 26 February 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2002

Resigned: 26 February 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 2002

Resigned: 26 February 2002

Kantilal S.

Position: Director

Appointed: 26 February 2002

Resigned: 10 July 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Siddharth S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pankaj S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Smita S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Siddharth S.

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

Pankaj S.

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

Smita S.

Notified on	6 April 2016
Ceased on	25 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Hina S.

Notified on	6 April 2016
Ceased on	28 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	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	266 299	246 218	236 813	254 570

Balance Sheet
Current Assets	361 064	298 335	321 776	343 842	409 030	486 971	475 911	468 710	466 208	517 490
Net Assets Liabilities					285 274	355 374	340 650	321 052	300 657	314 176
Cash Bank In Hand	101 460	88 895	93 094
Debtors	248 373	198 954	219 222
Intangible Fixed Assets	49 751	43 532	37 313
Net Assets Liabilities Including Pension Asset Liability	266 299	246 218	236 813	254 570
Stocks Inventory	11 231	10 486	9 460
Tangible Fixed Assets	3 589	2 527	1 605

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	166 136	146 055	136 650
Shareholder Funds	266 299	246 218	236 813	254 570

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					33 409	18 767	19 231	34 002	49 306	75 651
Average Number Employees During Period						7	7	7	7	7
Creditors					122 172	137 966	134 464	125 793	118 479	131 020
Fixed Assets	53 340	76 059	38 918	33 482	27 791	21 639	14 229	9 339	2 234	1 444
Net Current Assets Liabilities	212 959	170 159	197 895	238 656	290 892	352 502	345 652	345 715	347 729	388 383
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			4 006	14 762	4 034	3 497	4 205	2 798	2 549	1 913
Total Assets Less Current Liabilities	266 299	246 218	252 642	272 138	318 683	374 141	359 881	355 054	349 963	389 827
Accruals Deferred Income			15 829	17 568
Creditors Due Within One Year	148 105	128 176	123 881	119 948
Intangible Fixed Assets Aggregate Amortisation Impairment	74 626	80 845	87 064
Intangible Fixed Assets Amortisation Charged In Period		6 219	6 219
Intangible Fixed Assets Cost Or Valuation	124 377	124 377	124 377
Investments Fixed Assets		30 000
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Share Premium Account	99 963	99 963	99 963
Tangible Fixed Assets Additions		55
Tangible Fixed Assets Cost Or Valuation	21 385	21 440	21 440
Tangible Fixed Assets Depreciation	17 796	18 913	19 835
Tangible Fixed Assets Depreciation Charged In Period		1 117	922

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, April 2021	incorporation	Free Download (34 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Feb 2011 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2010 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 24th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 25th Feb 2008 with complete member list filed on: 25th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 3rd Apr 2005 with complete member list filed on: 3rd, April 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 3rd Apr 2005 with complete member list filed on: 3rd, April 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Mar 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 4th Mar 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Mar 2003 with complete member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Mar 2003 with complete member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/03/02 filed on: 9th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 9th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 9th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/03/02 filed on: 9th, December 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2002	incorporation	Free Download (20 pages)

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