Shantys Limited

Company Name	Shantys Limited
Company Status	Active
Company Number	01463802
Category	Private Limited Company
Incorporation Date	29 November 1979(44 years, 5 months ago)
Previous Name	Sendhill Limited

Business Activity

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

Directors

Director Name	Mrs Sarla Shantilal Pabari
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 September 1992(12 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Springneevas 258 Springfield Road Chelmsford Essex CM2 6AR

Director Name	Mr Shantilal Laxmidas Pabari
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 September 1992(12 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	Springneevas 258 Springfield Road Chelmsford CM2 6AR

Secretary Name	Mrs Sarla Shantilal Pabari
Nationality	British
Status	Current
Appointed	28 September 1992(12 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springneevas 258 Springfield Road Chelmsford Essex CM2 6AR

Director Name	Miss Alpa Pabari
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(41 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Units 3-4 Coppen Road Dagenham Essex RM8 1HH

Director Name	Dr Hiten Shantilal Pabari
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(41 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Units 3-4 Coppen Road Dagenham Essex RM8 1HH

Contact

Website	shantys.com
Telephone	020 85957836
Telephone region	London

Location

Registered Address	3-4 Coppen Road Dagenham RM8 1HJ
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,437,449
Cash	£387,727
Current Liabilities	£120,212

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

10 November 1981	Delivered 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

10 November 1981

Delivered 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

5 July 2023	Registered office address changed from Units 3-4 Coppen Road Dagenham Essex RM8 1HH to 3-4 Coppen Road Dagenham RM8 1HJ on 5 July 2023 (1 page)
13 June 2023	Confirmation statement made on 11 June 2023 with updates (5 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
23 June 2022	Confirmation statement made on 11 June 2022 with updates (5 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 November 2021	Appointment of Dr Hiten Shantilal Pabari as a director on 1 November 2021 (2 pages)
9 November 2021	Appointment of Miss Alpa Pabari as a director on 1 November 2021 (2 pages)
21 June 2021	Confirmation statement made on 11 June 2021 with updates (5 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 August 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 1,100 (3 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 October 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 October 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 October 2013	Annual 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 2013	Annual 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 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
14 December 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 November 2008	Return made up to 28/09/08; full list of members (4 pages)
7 November 2008	Return made up to 28/09/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 November 2007	Return made up to 28/09/07; full list of members (3 pages)
8 November 2007	Return made up to 28/09/07; full list of members (3 pages)
6 June 2007	Return made up to 28/09/06; full list of members (3 pages)
6 June 2007	Return made up to 28/09/06; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2006	Nc inc already adjusted 30/03/06 (2 pages)
18 May 2006	Nc inc already adjusted 30/03/06 (2 pages)
18 May 2006	Ad 30/03/06--------- Â£ si 930@1=930 Â£ ic 70/1000 (2 pages)
18 May 2006	Ad 30/03/06--------- Â£ si 930@1=930 Â£ ic 70/1000 (2 pages)
18 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 October 2005	Return made up to 28/09/05; full list of members (3 pages)
10 October 2005	Return made up to 28/09/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 October 2004	Return made up to 28/09/04; full list of members (5 pages)
7 October 2004	Return made up to 28/09/04; full list of members (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 October 2003	Return made up to 28/09/03; full list of members (5 pages)
15 October 2003	Return made up to 28/09/03; full list of members (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 October 2002	Return made up to 28/09/02; full list of members (5 pages)
6 October 2002	Return made up to 28/09/02; full list of members (5 pages)
20 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 October 2001	Return made up to 28/09/01; full list of members (6 pages)
3 October 2001	Return made up to 28/09/01; full list of members (6 pages)
11 September 2001	Registered office changed on 11/09/01 from: 6 coppen road dagenham essex RM8 1HJ (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 6 coppen road dagenham essex RM8 1HJ (1 page)
2 August 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 October 2000	Return made up to 28/09/00; full list of members (5 pages)
4 October 2000	Return made up to 28/09/00; full list of members (5 pages)
25 July 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 October 1999	Return made up to 28/09/99; full list of members (5 pages)
1 October 1999	Return made up to 28/09/99; full list of members (5 pages)
3 August 1999	Company name changed sendhill LIMITED\certificate issued on 04/08/99 (2 pages)
3 August 1999	Company name changed sendhill LIMITED\certificate issued on 04/08/99 (2 pages)
3 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 November 1998	Return made up to 28/09/98; full list of members (5 pages)
19 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Return made up to 28/09/98; full list of members (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 October 1997	Return made up to 28/09/97; no change of members (4 pages)
3 October 1997	Return made up to 28/09/97; no change of members (4 pages)
3 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 October 1996	Return made up to 28/09/96; full list of members (5 pages)
2 October 1996	Return made up to 28/09/96; full list of members (5 pages)
4 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
3 October 1995	Return made up to 28/09/95; full list of members (12 pages)
3 October 1995	Return made up to 28/09/95; full list of members (12 pages)
29 November 1979	Incorporation (12 pages)
29 November 1979	Incorporation (12 pages)