Company NameShantys Limited
DirectorsSarla Shantilal Pabari and Shantilal Laxmidas Pabari
Company StatusActive
Company Number01463802
CategoryPrivate Limited Company
Incorporation Date29 November 1979(41 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMrs Sarla Shantilal Pabari
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1992(12 years, 10 months after company formation)
Appointment Duration29 years
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSpringneevas 258 Springfield Road
Chelmsford
Essex
CM2 6AR
Director NameMr Shantilal Laxmidas Pabari
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1992(12 years, 10 months after company formation)
Appointment Duration29 years
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressSpringneevas
258 Springfield Road
Chelmsford
CM2 6AR
Secretary NameMrs Sarla Shantilal Pabari
NationalityBritish
StatusCurrent
Appointed28 September 1992(12 years, 10 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringneevas 258 Springfield Road
Chelmsford
Essex
CM2 6AR

Contact

Websiteshantys.com
Telephone020 85957836
Telephone regionLondon

Location

Registered AddressUnits 3-4 Coppen Road
Dagenham
Essex
RM8 1HH
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London

Shareholders

486 at £1Shantilal Laxmidas Pabari
48.60%
Ordinary
286 at £1Sarlaben Shantilal Pabari
28.60%
Ordinary
114 at £1Alpa Pabari
11.40%
Ordinary
114 at £1Hiten Shantilal Pabari
11.40%
Ordinary

Financials

Year2014
Net Worth£1,437,449
Cash£387,727
Current Liabilities£120,212

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 June 2021 (3 months, 2 weeks ago)
Next Return Due25 June 2022 (8 months, 4 weeks from now)

Charges

10 November 1981Delivered on: 17 November 1981
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including all goodwill & book debts uncalled capital. Together with all fixtures, plant & machinery (please see doc M11).
Outstanding

Filing History

29 March 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
26 August 2020Statement of capital following an allotment of shares on 1 July 2020
  • GBP 1,100
(3 pages)
11 June 2020Confirmation statement made on 11 June 2020 with updates (4 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
8 October 2019Confirmation statement made on 28 September 2019 with updates (4 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
1 October 2018Confirmation statement made on 28 September 2018 with updates (4 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
12 October 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
12 October 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 October 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
(6 pages)
27 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
(6 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
(6 pages)
2 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
(6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
(6 pages)
28 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
(6 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
14 December 2012Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
14 December 2012Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
3 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
30 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 November 2008Return made up to 28/09/08; full list of members (4 pages)
7 November 2008Return made up to 28/09/08; full list of members (4 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 November 2007Return made up to 28/09/07; full list of members (3 pages)
8 November 2007Return made up to 28/09/07; full list of members (3 pages)
6 June 2007Return made up to 28/09/06; full list of members (3 pages)
6 June 2007Return made up to 28/09/06; full list of members (3 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 May 2006Ad 30/03/06--------- £ si [email protected]=930 £ ic 70/1000 (2 pages)
18 May 2006Nc inc already adjusted 30/03/06 (2 pages)
18 May 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 May 2006Ad 30/03/06--------- £ si [email protected]=930 £ ic 70/1000 (2 pages)
18 May 2006Nc inc already adjusted 30/03/06 (2 pages)
18 May 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 October 2005Return made up to 28/09/05; full list of members (3 pages)
10 October 2005Return made up to 28/09/05; full list of members (3 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
30 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
7 October 2004Return made up to 28/09/04; full list of members (5 pages)
7 October 2004Return made up to 28/09/04; full list of members (5 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 October 2003Return made up to 28/09/03; full list of members (5 pages)
15 October 2003Return made up to 28/09/03; full list of members (5 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 October 2002Return made up to 28/09/02; full list of members (5 pages)
6 October 2002Return made up to 28/09/02; full list of members (5 pages)
20 September 2002Return made up to 16/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2002Return made up to 16/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 April 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 April 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 October 2001Return made up to 28/09/01; full list of members (6 pages)
3 October 2001Return made up to 28/09/01; full list of members (6 pages)
11 September 2001Registered office changed on 11/09/01 from: 6 coppen road dagenham essex RM8 1HJ (1 page)
11 September 2001Registered office changed on 11/09/01 from: 6 coppen road dagenham essex RM8 1HJ (1 page)
2 August 2001Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2001Accounts for a small company made up to 31 March 2000 (6 pages)
4 October 2000Return made up to 28/09/00; full list of members (5 pages)
4 October 2000Return made up to 28/09/00; full list of members (5 pages)
25 July 2000Accounts for a small company made up to 31 March 1999 (6 pages)
25 July 2000Accounts for a small company made up to 31 March 1999 (6 pages)
1 October 1999Return made up to 28/09/99; full list of members (5 pages)
1 October 1999Return made up to 28/09/99; full list of members (5 pages)
3 August 1999Company name changed sendhill LIMITED\certificate issued on 04/08/99 (2 pages)
3 August 1999Company name changed sendhill LIMITED\certificate issued on 04/08/99 (2 pages)
3 June 1999Accounts for a small company made up to 31 March 1998 (7 pages)
3 June 1999Accounts for a small company made up to 31 March 1998 (7 pages)
19 November 1998Secretary's particulars changed;director's particulars changed (1 page)
19 November 1998Director's particulars changed (1 page)
19 November 1998Return made up to 28/09/98; full list of members (5 pages)
19 November 1998Secretary's particulars changed;director's particulars changed (1 page)
19 November 1998Director's particulars changed (1 page)
19 November 1998Return made up to 28/09/98; full list of members (5 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
3 October 1997Return made up to 28/09/97; no change of members (4 pages)
3 October 1997Return made up to 28/09/97; no change of members (4 pages)
3 May 1997Accounts for a small company made up to 31 March 1996 (7 pages)
3 May 1997Accounts for a small company made up to 31 March 1996 (7 pages)
2 October 1996Return made up to 28/09/96; full list of members (5 pages)
2 October 1996Return made up to 28/09/96; full list of members (5 pages)
4 April 1996Accounts for a small company made up to 31 March 1995 (7 pages)
4 April 1996Accounts for a small company made up to 31 March 1995 (7 pages)
3 October 1995Return made up to 28/09/95; full list of members (12 pages)
3 October 1995Return made up to 28/09/95; full list of members (12 pages)
29 November 1979Incorporation (12 pages)
29 November 1979Incorporation (12 pages)