Shamin Limited in Middlesex, HA3 8TF

Description

Data updated on: 01-11-2023

Registered as 03626028 twenty six years ago, Shamin Limited is a Private Limited Company. The latest office address is 44 Kingshill Drive, Harrow Middlesex. The company's declared SIC number is 69201 and has the NACE code: Accounting and auditing activities. The latest annual accounts cover the period up to September 30, 2022 and the latest annual confirmation statement was filed on September 3, 2023.

Shamir S. is this specific enterprise's individual managing director, who was formally appointed on April 6, 2003. The following firm had been presided over by Minal S. up until 2003. Furthermore, the director's tasks are helped with by a secretary - Minal S., who was appointed by the following firm in 2003.

Shamir S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	89 909	96 111	102 196	101 592	86 338	72 528

Balance Sheet
Cash Bank In Hand	107 975	102 300	115 254	110 281	92 755	76 829
Cash Bank On Hand							78 954	88 454	79 949	97 370	74 348	65 608
Current Assets	112 055	118 290	133 260	128 389	105 259	89 690	98 311	94 734	80 123	97 712	74 868	65 848
Debtors	4 080	15 990	18 006	18 108	12 504	12 861	19 357	6 280	174	342	520	240
Property Plant Equipment						5 717	6 829	5 122	4 521	5 080	15 908	19 646
Tangible Fixed Assets	9 497	8 585	8 521	7 390	6 465	5 717
Net Assets Liabilities									66 448	61 906	46 247	35 208

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	89 809	96 011	102 096	101 492	86 238	72 428
Shareholder Funds	89 909	96 111	102 196	101 592	86 338	72 528

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						37 647	39 922	41 629	43 125	44 816	49 985	56 532
Average Number Employees During Period								2	3	2	4	1
Corporation Tax Payable							8 568	7 160	6 436	6 193	4 703	4 122
Creditors							31 992	28 889	18 196	25 000	25 000	22 777
Creditors Due Within One Year	31 643	30 764	39 585	34 187	25 386	22 879
Increase From Depreciation Charge For Year Property Plant Equipment							2 275	1 707	1 496	1 691	5 169	6 547
Net Current Assets Liabilities	80 412	87 526	93 675	94 202	79 873	66 811	66 319	65 845	61 927	81 826	55 339	38 339
Number Shares Allotted		100	100	100	100	100
Other Creditors							1 150	2 630	562	1 415	6 913	3 326
Other Taxation Social Security Payable							1 497	731	990	135	868	744
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						43 364	46 751	46 751	47 646	49 896	65 893	76 178
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 950	2 776	1 333	1 230	1 156
Tangible Fixed Assets Cost Or Valuation	34 919	36 869	39 645	40 978	42 208	43 364
Tangible Fixed Assets Depreciation	25 422	28 284	31 124	33 588	35 743	37 647
Tangible Fixed Assets Depreciation Charged In Period		2 862	2 840	2 464	2 155	1 904
Total Additions Including From Business Combinations Property Plant Equipment							3 387		895	2 250	15 997	10 285
Total Assets Less Current Liabilities	89 909	96 111	102 196	101 592	86 338	72 528	73 148	70 967	66 448	86 906	71 247	57 985
Trade Creditors Trade Payables							4 257	5 369	964	751	1 391	2 166
Trade Debtors Trade Receivables							19 357	6 280	174	342	520	240
Bank Borrowings Overdrafts										25 000	25 000	22 777

Company staff

Shamir S.

Role: Director

Appointed: 06 April 2003

Latest update: 9 April 2024

Minal S.

Role: Secretary

Appointed: 06 April 2003

Latest update: 9 April 2024

Theydon Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 03 September 1998

Resigned: 03 September 1998

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 9 April 2024

Theydon Nominees Limited

Role: Corporate Nominee Director

Appointed: 03 September 1998

Resigned: 03 September 1998

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 9 April 2024

Shamir S.

Role: Secretary

Appointed: 03 September 1998

Resigned: 06 April 2003

Latest update: 9 April 2024

Minal S.

Role: Director

Appointed: 03 September 1998

Resigned: 06 April 2003

Latest update: 9 April 2024

People with significant control

Shamir S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	17 September 2024
Confirmation statement last made up date	03 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 16 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	16 June 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	27 May 2016
Annual Accounts 9 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	9 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 10 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	10 June 2013
Annual Accounts 30 May 2014
Date Approval Accounts	30 May 2014

Shamin Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shamir S.

Minal S.

Theydon Secretaries Limited

Theydon Nominees Limited

Shamir S.

Minal S.

People with significant control

Shamir S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

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Shamin Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shamir S.

Minal S.

Theydon Secretaries Limited

Theydon Nominees Limited

Shamir S.

Minal S.

People with significant control

Shamir S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2014