S & A International Limited

Company Name	S & A International Limited
Directors	Aashay Shah and Shreyaskumar Parikh
Company Status	Active
Company Number	02980415
Category	Private Limited Company
Incorporation Date	18 October 1994(29 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	Mr Aashay Shah
Date of Birth	December 1992 (Born 31 years ago)
Nationality	English
Status	Current
Appointed	29 June 2015(20 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Palace Court Harrow Middlesex HA3 0SN

Director Name	Mr Shreyaskumar Parikh
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(28 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Chown Dewhurst Llp 3, More London Riverside First Floor London SE1 2RE

Director Name	Mr Ashita Shah
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	21 Troutbeck Road Gatley Cheadle Cheshire SK8 4RP

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brinkworthy Road Bristol BS16 1DP

Secretary Name	Kathryn Louise Jones
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	29 St Woollos Road Newport Gwent NP9 4GN Wales

Secretary Name	Mr Aashay Sanjay Shah
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 Wilmslow Road Cheadle Cheshire SK8 1DR

Director Name	Mr Sanjay Shah
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	31 Wilmslow Road Cheadle Cheshire SK8 1DR

Director Name	Mr Dominic Dias
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Dukes Ride Knights Field Luton LU2 7LD

Director Name	Mr Aayush Sanjay Shah
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(20 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wilmslow Road Cheadle Cheshire SK8 1DR

Director Name	Mr Aashay Shah
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wilmslow Road Cheadle Cheshire SK8 1DR

Location

Registered Address	C/O Chown Dewhurst Llp 3, More London Riverside First Floor London SE1 2RE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

500 at £1	Aashay Shah 50.00% Ordinary
500 at £1	Aayush Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,360
Cash	£4,298
Current Liabilities	£45,614

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 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Filing History

13 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 December 2020	Termination of appointment of Aayush Sanjay Shah as a director on 23 December 2020 (1 page)
14 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
1 March 2019	Current accounting period extended from 31 March 2018 to 31 March 2019 (1 page)
28 February 2019	Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
14 November 2018	Compulsory strike-off action has been discontinued (1 page)
13 November 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
14 June 2018	Registered office address changed from 3 More Room Number 110, 1st Floor 3 More, London Riverside London SE1 2RE England to 110, 1st Floor 3 More London Riverside London SE1 2RE on 14 June 2018 (1 page)
14 June 2018	Registered office address changed from 31 Wilmslow Road Cheadle Cheshire SK8 1DR to 3 More Room Number 110, 1st Floor 3 More, London Riverside London SE1 2RE on 14 June 2018 (1 page)
11 August 2017	Termination of appointment of Aashay Sanjay Shah as a secretary on 29 June 2015 (1 page)
11 August 2017	Termination of appointment of Aashay Sanjay Shah as a secretary on 29 June 2015 (1 page)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
31 July 2017	Appointment of Mr Aayush Sanjay Shah as a director on 29 June 2015 (2 pages)
31 July 2017	Appointment of Mr Aayush Sanjay Shah as a director on 29 June 2015 (2 pages)
24 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
24 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
15 March 2017	Termination of appointment of Aashay Shah as a director on 28 July 2016 (1 page)
15 March 2017	Termination of appointment of Aashay Shah as a director on 28 July 2016 (1 page)
7 October 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 December 2015	Termination of appointment of a director (1 page)
22 December 2015	Termination of appointment of a director (1 page)
21 December 2015	Termination of appointment of Dominic Dias as a director on 28 July 2015 (1 page)
21 December 2015	Appointment of Mr Aashay Shah as a director on 28 July 2015 (2 pages)
21 December 2015	Appointment of Mr Aashay Shah as a director on 28 July 2015 (2 pages)
21 December 2015	Termination of appointment of Dominic Dias as a director on 28 July 2015 (1 page)
18 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (5 pages)
18 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (5 pages)
24 September 2015	Secretary's details changed for Sanjay Shah on 1 September 2015 (1 page)
24 September 2015	Secretary's details changed for Sanjay Shah on 1 September 2015 (1 page)
28 July 2015	Appointment of Mr Aashay Shah as a director on 29 June 2015 (2 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Appointment of Mr Aashay Shah as a director on 29 June 2015 (2 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Termination of appointment of Sanjay Shah as a director on 29 June 2015 (1 page)
28 July 2015	Termination of appointment of Dominic Dias as a director on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Sanjay Shah as a director on 29 June 2015 (1 page)
28 July 2015	Termination of appointment of Dominic Dias as a director on 28 July 2015 (1 page)
7 October 2014	Director's details changed for Mr Sanjay Shah on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Mr Sanjay Shah on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Mr Sanjay Shah on 6 October 2014 (2 pages)
2 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (5 pages)
2 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (5 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (5 pages)
17 September 2013	Termination of appointment of Ashita Shah as a director (1 page)
17 September 2013	Termination of appointment of Ashita Shah as a director (1 page)
12 September 2013	Appointment of Mr Dominic Dias as a director (2 pages)
12 September 2013	Appointment of Mr Dominic Dias as a director (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 April 2013	Appointment of Mr Sanjay Shah as a director (2 pages)
25 April 2013	Appointment of Mr Sanjay Shah as a director (2 pages)
2 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 October 2009	Director's details changed for Ashita Shah on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Ashita Shah on 19 October 2009 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
11 May 2009	Return made up to 12/10/08; full list of members (3 pages)
11 May 2009	Return made up to 12/10/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 October 2007	Return made up to 12/10/07; full list of members (2 pages)
29 October 2007	Return made up to 12/10/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
19 October 2006	Return made up to 12/10/06; full list of members (2 pages)
19 October 2006	Return made up to 12/10/06; full list of members (2 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 November 2005	Return made up to 12/10/05; full list of members (6 pages)
1 November 2005	Return made up to 12/10/05; full list of members (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 January 2004	Return made up to 12/10/03; full list of members (6 pages)
5 January 2004	Return made up to 12/10/03; full list of members (6 pages)
4 October 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 October 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
15 November 2002	Return made up to 12/10/02; full list of members (6 pages)
15 November 2002	Return made up to 12/10/02; full list of members (6 pages)
23 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
23 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
17 October 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (6 pages)
17 October 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (6 pages)
24 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
24 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
17 October 2000	Return made up to 12/10/00; full list of members (6 pages)
17 October 2000	Return made up to 12/10/00; full list of members (6 pages)
7 June 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
7 June 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
21 December 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 (6 pages)
21 December 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 (6 pages)
9 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
9 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
11 June 1999	Return made up to 18/10/98; full list of members (6 pages)
11 June 1999	Return made up to 18/10/98; full list of members (6 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
15 August 1997	Full accounts made up to 31 October 1996 (7 pages)
15 August 1997	Full accounts made up to 31 October 1996 (7 pages)
22 January 1997	Return made up to 18/10/96; no change of members (4 pages)
22 January 1997	Return made up to 18/10/96; no change of members (4 pages)
15 August 1996	Full accounts made up to 31 October 1995 (6 pages)
15 August 1996	Full accounts made up to 31 October 1995 (6 pages)
6 February 1996	Return made up to 18/10/95; full list of members (6 pages)
6 February 1996	Return made up to 18/10/95; full list of members (6 pages)

S & A International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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