Company NameShivson Limited
DirectorSamil Shah
Company StatusActive
Company Number04955965
CategoryPrivate Limited Company
Incorporation Date6 November 2003(20 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameSamil Shah
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2003(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressScottish Provident House 3rd Floor
76 - 80 College Road
Harrow
Middlesex
HA1 1BQ
Secretary NameMrs Bijal Shah
NationalityBritish
StatusCurrent
Appointed06 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressScottish Provident House 3rd Floor
76 - 80 College Road
Harrow
Middlesex
HA1 1BQ
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressScottish Provident House 3rd Floor
76 - 80 College Road
Harrow
Middlesex
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

3k at £1Samil Shah
60.00%
Ordinary
2k at £1Mrs Bijal Shah
40.00%
Ordinary

Financials

Year2014
Net Worth£137,492
Cash£27,176
Current Liabilities£97,668

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Charges

19 April 2006Delivered on: 21 April 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 November 2023Confirmation statement made on 4 November 2023 with no updates (3 pages)
24 April 2023Micro company accounts made up to 30 November 2022 (6 pages)
30 November 2022Confirmation statement made on 4 November 2022 with updates (4 pages)
26 October 2022Director's details changed for Samil Shah on 26 October 2022 (2 pages)
17 August 2022Micro company accounts made up to 30 November 2021 (6 pages)
8 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
21 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
19 November 2020Micro company accounts made up to 30 November 2019 (4 pages)
4 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
7 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
21 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
25 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
24 August 2018Satisfaction of charge 1 in full (2 pages)
15 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
19 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
19 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
6 September 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
6 September 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5,000
(3 pages)
2 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5,000
(3 pages)
17 September 2015Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 17 September 2015 (1 page)
17 September 2015Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 17 September 2015 (1 page)
4 September 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
4 September 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,000
(3 pages)
13 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,000
(3 pages)
13 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,000
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 5,000
(3 pages)
1 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 5,000
(3 pages)
1 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 5,000
(3 pages)
15 July 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
15 July 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
15 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
15 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
15 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
12 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
12 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
15 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
15 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
12 November 2010Secretary's details changed for Bijal Shah on 1 October 2009 (1 page)
12 November 2010Secretary's details changed for Bijal Shah on 1 October 2009 (1 page)
12 November 2010Secretary's details changed for Bijal Shah on 1 October 2009 (1 page)
20 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Samil Shah on 5 November 2009 (2 pages)
19 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Samil Shah on 5 November 2009 (2 pages)
19 November 2009Director's details changed for Samil Shah on 5 November 2009 (2 pages)
22 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
22 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 December 2008Return made up to 06/11/08; full list of members (3 pages)
4 December 2008Return made up to 06/11/08; full list of members (3 pages)
18 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 November 2007Return made up to 06/11/07; full list of members (2 pages)
30 November 2007Return made up to 06/11/07; full list of members (2 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 December 2006Return made up to 06/11/06; full list of members (3 pages)
5 December 2006Return made up to 06/11/06; full list of members (3 pages)
28 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 April 2006Particulars of mortgage/charge (3 pages)
21 April 2006Particulars of mortgage/charge (3 pages)
5 December 2005Return made up to 06/11/05; full list of members (3 pages)
5 December 2005Return made up to 06/11/05; full list of members (3 pages)
19 August 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 August 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 December 2004Return made up to 06/11/04; full list of members (6 pages)
2 December 2004Return made up to 06/11/04; full list of members (6 pages)
1 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 December 2004Ad 07/06/04--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages)
1 December 2004Ad 07/06/04--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages)
1 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 December 2004Nc inc already adjusted 07/06/04 (1 page)
1 December 2004Nc inc already adjusted 07/06/04 (1 page)
2 December 2003Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 December 2003New secretary appointed (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 December 2003New secretary appointed (2 pages)
2 December 2003New director appointed (2 pages)
6 November 2003Secretary resigned (1 page)
6 November 2003Director resigned (1 page)
6 November 2003Incorporation (16 pages)
6 November 2003Secretary resigned (1 page)
6 November 2003Director resigned (1 page)
6 November 2003Incorporation (16 pages)