Company NameShamco International Recruitment Limited
DirectorsShameem Choudhary and Mohammad Yousaf Choudary
Company StatusActive
Company Number07513367
CategoryPrivate Limited Company
Incorporation Date1 February 2011(13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMrs Shameem Choudhary
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2013(2 years, 9 months after company formation)
Appointment Duration10 years, 5 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5 Maultway Close
Camberley
Surrey
GU15 1PP
Director NameMr Mohammad Yousaf Choudary
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2014(3 years, 2 months after company formation)
Appointment Duration10 years
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressWonea House 2 Richmond Road
Isleworth
Middlesex
TW7 7BL
Director NameMr Akef Choudhary
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWonea House 2 Richmond Road
Old Isleworth
Middlesex
TW7 7BL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW
Director NameMr Fahid Choudhary
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWonea House 2 Richmond Road
Isleworth
Middlesex
TW7 7BL

Location

Registered AddressWonea House
2 Richmond Road
Isleworth
Middlesex
TW7 7BL
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Fahid Choudhary & Yousaf Choudhary
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,359
Cash£351
Current Liabilities£2,502

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return27 June 2023 (9 months, 3 weeks ago)
Next Return Due11 July 2024 (2 months, 3 weeks from now)

Filing History

21 November 2023Micro company accounts made up to 31 March 2023 (3 pages)
29 September 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
25 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
27 June 2022Notification of Yousaf Choudhary as a person with significant control on 15 June 2022 (2 pages)
27 June 2022Confirmation statement made on 27 June 2022 with updates (4 pages)
27 June 2022Termination of appointment of Fahid Choudhary as a director on 15 June 2022 (1 page)
27 June 2022Cessation of Fahid Choudhary as a person with significant control on 15 June 2022 (1 page)
15 March 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
15 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
26 April 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
13 March 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
11 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
1 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
13 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 February 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 February 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
4 February 2015Director's details changed for Fahid Choudhary on 1 March 2014 (2 pages)
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
4 February 2015Director's details changed for Fahid Choudhary on 1 March 2014 (2 pages)
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
4 February 2015Director's details changed for Fahid Choudhary on 1 March 2014 (2 pages)
14 April 2014Appointment of Mr Mohammad Yousaf Choudary as a director (2 pages)
14 April 2014Appointment of Mr Mohammad Yousaf Choudary as a director (2 pages)
4 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(4 pages)
28 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(4 pages)
28 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(4 pages)
22 January 2014Appointment of Mrs Shameem Choudhary as a director (2 pages)
22 January 2014Appointment of Mrs Shameem Choudhary as a director (2 pages)
10 September 2013Termination of appointment of Akef Choudhary as a director (1 page)
10 September 2013Termination of appointment of Akef Choudhary as a director (1 page)
1 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
23 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages)
18 October 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages)
15 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
15 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
15 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
13 June 2011Appointment of Fahid Choudhary as a director (2 pages)
13 June 2011Appointment of Fahid Choudhary as a director (2 pages)
27 May 2011Appointment of Akef Choudhary as a director (2 pages)
27 May 2011Appointment of Akef Choudhary as a director (2 pages)
3 February 2011Termination of appointment of Graham Cowan as a director (1 page)
3 February 2011Termination of appointment of Graham Cowan as a director (1 page)
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)