Shiv Windows Limited

Company Name	Shiv Windows Limited
Director	Ravji Jadva Varsani
Company Status	Active
Company Number	04681209
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Ravji Jadva Varsani
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 35 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT

Secretary Name	Meghbai Ravji Varsani
Nationality	British
Status	Current
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Unit 35 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 89029393
Telephone region	London

Location

Registered Address	Unit 35 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

40 at £1	Meghbai Ravji Varsani 40.00% Ordinary
25 at £1	Bindu Ravji Varsani 25.00% Ordinary
20 at £1	Akul Ravji Varsani 20.00% Ordinary
15 at £1	Mr Ravji Jadva Varsani 15.00% Ordinary

Financials

Year	2014
Net Worth	£99,267
Cash	£114,668
Current Liabilities	£130,106

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

17 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
29 February 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
16 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
12 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 March 2017	Director's details changed for Mr Ravji Jadva Varsani on 1 January 2017 (2 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Director's details changed for Mr Ravji Jadva Varsani on 1 January 2017 (2 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Secretary's details changed for Meghbai Ravji Varsani on 1 January 2017 (1 page)
7 March 2017	Secretary's details changed for Meghbai Ravji Varsani on 1 January 2017 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
9 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
9 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 March 2011	Registered office address changed from Unit 35, Stadium Business Centre North End Road Wembley Middlesex HA0 0HA on 7 March 2011 (1 page)
7 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Registered office address changed from Unit 35, Stadium Business Centre North End Road Wembley Middlesex HA0 0HA on 7 March 2011 (1 page)
7 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Registered office address changed from Unit 35, Stadium Business Centre North End Road Wembley Middlesex HA0 0HA on 7 March 2011 (1 page)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 April 2010	Director's details changed for Mr Ravji Jadva Varsani on 27 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Ravji Jadva Varsani on 27 February 2010 (2 pages)
19 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 April 2009	Return made up to 27/02/09; full list of members (3 pages)
30 April 2009	Return made up to 27/02/09; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 March 2008	Return made up to 27/02/08; full list of members (3 pages)
14 March 2008	Return made up to 27/02/08; full list of members (3 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 March 2007	Return made up to 27/02/07; full list of members (3 pages)
12 March 2007	Return made up to 27/02/07; full list of members (3 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 March 2006	Return made up to 27/02/06; full list of members (6 pages)
22 March 2006	Return made up to 27/02/06; full list of members (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 March 2004	Return made up to 27/02/04; full list of members (6 pages)
5 March 2004	Return made up to 27/02/04; full list of members (6 pages)
18 January 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
18 January 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Ad 27/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2003	Ad 27/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
27 February 2003	Incorporation (16 pages)
27 February 2003	Incorporation (16 pages)

Shiv Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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