J. & R. Shah Associates Limited

Company Name	J. & R. Shah Associates Limited
Directors	Rekha Shah and Rumit Hirji Shah
Company Status	Active
Company Number	01186522
Category	Private Limited Company
Incorporation Date	8 October 1974(49 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Rekha Shah
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 June 1997(22 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-34 The Broadway West Ealing London W13 0SR

Director Name	Mr Rumit Hirji Shah
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(38 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-34 The Broadway West Ealing London W13 0SR

Director Name	Mr Jitendra Hirji Shah
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(17 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 05 August 2013)
Role	Outfitter Consultant
Country of Residence	United Kingdom
Correspondence Address	405 Great West Road Hounslow Middlesex TW5 0BY

Director Name	Mr Pravin Shah
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(17 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 05 August 2013)
Role	Outfittor
Country of Residence	United Kingdom
Correspondence Address	271 Hanworth Road Hounslow Middlesex TW3 3RZ

Director Name	Mr Rumit Shah
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(17 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 June 1997)
Role	Outfitter
Correspondence Address	580 London Road Isleworth Middlesex TW7 4EY

Secretary Name	Mrs Manjula Shah
Nationality	British
Status	Resigned
Appointed	30 April 1992(17 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	405 Great West Road Hounslow Middlesex TW5 0BY

Contact

Website	iandhstores.co.uk

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Jitendra Hirji Shah 50.00% Ordinary
1 at £1	Mr Rumit Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	£307,070
Cash	£13,650
Current Liabilities	£62,250

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 April 2024 (3 weeks, 3 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

28 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
27 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
9 May 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
8 May 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 May 2015	Director's details changed for Mr Rumit Hirji Shah on 3 April 2015 (2 pages)
20 May 2015	Director's details changed for Mr Rumit Hirji Shah on 3 April 2015 (2 pages)
20 May 2015	Director's details changed for Mrs Rekha Shah on 3 April 2015 (2 pages)
20 May 2015	Director's details changed for Mrs Rekha Shah on 3 April 2015 (2 pages)
20 May 2015	Director's details changed for Mr Rumit Hirji Shah on 3 April 2015 (2 pages)
20 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Director's details changed for Mrs Rekha Shah on 3 April 2015 (2 pages)
20 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
16 August 2013	Appointment of Mr Rumit Shah as a director (2 pages)
16 August 2013	Termination of appointment of Jitendra Shah as a director (1 page)
16 August 2013	Appointment of Mr Rumit Shah as a director (2 pages)
16 August 2013	Termination of appointment of Manjula Shah as a secretary (1 page)
16 August 2013	Termination of appointment of Pravin Shah as a director (1 page)
16 August 2013	Termination of appointment of Pravin Shah as a director (1 page)
16 August 2013	Termination of appointment of Manjula Shah as a secretary (1 page)
16 August 2013	Termination of appointment of Jitendra Shah as a director (1 page)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
17 April 2012	Director's details changed for Mr Jitendra Shah on 3 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Mrs Manjula Shah on 3 April 2012 (2 pages)
17 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Director's details changed for Mr Jitendra Shah on 3 April 2012 (2 pages)
17 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Director's details changed for Mrs Rekha Shah on 3 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Mrs Manjula Shah on 3 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Jitendra Shah on 3 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Pravin Shah on 3 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Mrs Manjula Shah on 3 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Pravin Shah on 3 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Pravin Shah on 3 April 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Rekha Shah on 3 April 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Rekha Shah on 3 April 2012 (2 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 April 2011	Registered office address changed from Roxburghe House 273-287 Regent St London W1B 2HA on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from Roxburghe House 273-287 Regent St London W1B 2HA on 7 April 2011 (1 page)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Registered office address changed from Roxburghe House 273-287 Regent St London W1B 2HA on 7 April 2011 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Pravin Shah on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Rekha Shah on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Rekha Shah on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mr Pravin Shah on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Rekha Shah on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mr Jitendra Shah on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mr Jitendra Shah on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mr Jitendra Shah on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mr Pravin Shah on 1 October 2009 (2 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
6 April 2009	Return made up to 03/04/09; full list of members (4 pages)
6 April 2009	Return made up to 03/04/09; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
7 May 2008	Return made up to 03/04/08; no change of members (7 pages)
7 May 2008	Return made up to 03/04/08; no change of members (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 April 2007	Return made up to 03/04/07; full list of members (7 pages)
20 April 2007	Return made up to 03/04/07; full list of members (7 pages)
7 January 2007	Return made up to 03/04/06; full list of members (7 pages)
7 January 2007	Return made up to 03/04/06; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
29 April 2005	Return made up to 03/04/05; full list of members (7 pages)
29 April 2005	Return made up to 03/04/05; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
17 April 2004	Return made up to 03/04/04; full list of members (7 pages)
17 April 2004	Return made up to 03/04/04; full list of members (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 April 2003	Return made up to 03/04/03; full list of members (7 pages)
22 April 2003	Return made up to 03/04/03; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 May 2002	Return made up to 03/04/02; full list of members (7 pages)
3 May 2002	Return made up to 03/04/02; full list of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
2 May 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (7 pages)
2 May 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (7 pages)
28 September 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 September 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 May 2000	Return made up to 03/04/00; full list of members (7 pages)
18 May 2000	Return made up to 03/04/00; full list of members (7 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
5 March 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
5 May 1998	Return made up to 03/04/98; no change of members (4 pages)
5 May 1998	Return made up to 03/04/98; no change of members (4 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
23 April 1997	Return made up to 03/04/97; no change of members (4 pages)
23 April 1997	Return made up to 03/04/97; no change of members (4 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 March 1996	Return made up to 03/04/96; full list of members (6 pages)
31 March 1996	Return made up to 03/04/96; full list of members (6 pages)
25 October 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
25 October 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
27 March 1995	Return made up to 03/04/95; no change of members (4 pages)
27 March 1995	Return made up to 03/04/95; no change of members (4 pages)

J. & R. Shah Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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