Shirazi Limited in Greenford, UB6 9DS

Description

Data updated on: 01-11-2023

This company named Shirazi was created on 2005-08-11 as a Private Limited Company. The company's head office can be reached at Greenford on 74 Windmill Lane. Should you want to contact the company by mail, the post code is UB6 9DS. The office registration number for Shirazi Limited is 05533869. The company's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Shirazi Ltd reported its account information for the financial period up to 2023-08-31. The firm's latest annual confirmation statement was released on 2023-08-15.

Presently, this particular business is directed by just one managing director: Mehrdad M., who was formally appointed in August 2005.

Mehrdad M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 544	910	5 002	6 784	4 792	2 078

Balance Sheet
Cash Bank On Hand						18 852	44 070	43 996	57 562	97 254	103 661	12 065	37 113
Current Assets	9 064	14 259	32 243	52 399	79 787	20 412	45 750	44 576	59 362	97 254	103 661	12 079	37 113
Debtors	1 050		4 752	10 063	1 903	1 560	1 680	580	1 800			14
Net Assets Liabilities						2 078	18 409	28 376	39 332	67 372	69 381	246	11 844
Property Plant Equipment										480	33	810	368
Cash Bank In Hand	8 014	14 259	27 491	42 336	77 884	18 852
Net Assets Liabilities Including Pension Asset Liability	4 544	910	5 002	6 784	4 792	2 078
Trade Debtors	1 050		4 752	10 063	1 903	1 560

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	4 542	908	5 000	6 782	4 790	2 076
Shareholder Funds	4 544	910	5 002	6 784	4 792	2 078

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-720	-720	-1 140	-1 200	-1 200
Accumulated Depreciation Impairment Property Plant Equipment										415	862	969	1 411
Additions Other Than Through Business Combinations Property Plant Equipment										895		884
Average Number Employees During Period						2	1	1	1	1	1	1	1
Comprehensive Income Expense						23 286	41 331
Creditors						17 614	26 621	15 060	18 830	29 162	34 313	12 643	25 637
Dividend Per Share Interim						13 000	12 500	17 500	15 000	24 000	50 500	35 500	28 000
Dividends Paid						-26 000	-25 000
Increase From Depreciation Charge For Year Property Plant Equipment										415	447	107	442
Net Current Assets Liabilities									40 532	68 092	69 348	-564	11 476
Number Shares Issued Fully Paid							2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1		1	1	1	1	1	1
Profit Loss						23 286	41 331
Property Plant Equipment Gross Cost										895	895	1 779	1 779
Total Assets Less Current Liabilities						2 798	19 129	29 516	40 532	68 572	69 381
Director Remuneration	6 287	4 125	10 698	7 809	7 996	7 987	8 162	11 186	8 509	8 988	9 522	9 694	11 001
Administrative Expenses	27 798	23 946	33 760	28 854	32 524	33 734
Corporation Tax Due Within One Year	3 860	5 562	4 773	7 945	7 002	5 821
Cost Sales						9 256
Creditors Due Within One Year	4 520	13 349	27 241	45 615	74 995	18 334
Dividends Withdrawn From Total Reserves		23 000	15 000	30 000	30 000	26 000
Gross Profit Loss					67 525	62 833
Interim Payment		23 000	15 000	30 000	30 000	26 000
Number Shares Allotted	2	2	2	2	2	2
Operating Profit Loss	15 250	24 207	23 865	39 727	35 001	29 099
Other Creditors Due Within One Year		7 127	18 272	31 678	62 253	7 698
Other Interest Receivable Similar Income					9	8
Other Taxation Social Security Within One Year			3 416	5 092	4 720	4 815
Profit Loss For Period	12 111	19 366	19 092	31 782	28 008	23 286
Profit Loss On Ordinary Activities Before Tax	15 250	24 207	23 865	39 727	35 010	29 107
Tax On Profit Or Loss On Ordinary Activities	3 139	4 841	4 773	7 945	7 002	5 821
Trade Creditors Within One Year	660	660	780	900	1 020
Turnover Gross Operating Revenue	43 048	48 153	57 625	68 581	67 525	72 089
U K Current Corporation Tax On Income For Period	3 139	4 841	4 773	7 945	7 002	5 821
Value Shares Allotted	2	2	2	2	2	2

Company staff

Mehrdad M.

Role: Director

Appointed: 11 August 2005

Latest update: 14 January 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 11 August 2005

Resigned: 11 August 2005

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 14 January 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 11 August 2005

Resigned: 11 August 2005

Address: Bristol, BS8 2XN

Latest update: 14 January 2024

Maria G.

Role: Secretary

Appointed: 11 August 2005

Resigned: 20 January 2016

Latest update: 14 January 2024

People with significant control

Mehrdad M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts 12 January 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	12 January 2013
Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	30 December 2013
Annual Accounts 14 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	14 May 2015
Annual Accounts 16 January 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	16 January 2016
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	25 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Shirazi Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mehrdad M.

Hcs Secretarial Limited

Hanover Directors Limited

Maria G.

People with significant control

Mehrdad M.

Accounts Documents

Company filings

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