| Company Name | Shans Supermarkets Limited |
|---|---|
| Directors | Aftab Ali and Sajad Ali Shan |
| Company Status | Active |
| Company Number | 06018006 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2006(17 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Aftab Ali |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(15 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shan Buildings, Alice Street Keighley West Yorkshire BD21 3JD |
| Director Name | Mr Sajad Ali Shan |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(15 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shan Buildings, Alice Street Keighley West Yorkshire BD21 3JD |
| Director Name | Mr Ali Akbar Shan |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shan Buildings, Alice Street Keighley West Yorkshire BD21 3JD |
| Secretary Name | Mr Aftab Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield House Mayfield Road Keighley West Yorkshire BD21 4AX |
Contact
| Website | shans.co.uk |
|---|---|
| Telephone | 01535 667889 |
| Telephone region | Keighley |
Location
| Registered Address | Shan Buildings, Alice Street Keighley West Yorkshire BD21 3JD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £230,037 |
| Cash | £40,465 |
| Current Liabilities | £236,564 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 26 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 19 May 2017 | Delivered on: 19 May 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 20 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Previous accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |
| 12 July 2023 | Termination of appointment of Sajad Ali Shan as a director on 12 July 2023 (1 page) |
| 7 June 2023 | Appointment of Fayaz Khan as a director on 5 May 2023 (2 pages) |
| 7 June 2023 | Appointment of Anna Khan as a director on 3 April 2023 (2 pages) |
| 7 June 2023 | Appointment of Shaheen Shan as a director on 3 April 2023 (2 pages) |
| 6 June 2023 | Termination of appointment of Aftab Ali as a director on 1 June 2023 (1 page) |
| 3 February 2023 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 6 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 16 September 2022 | Termination of appointment of Ali Akbar Shan as a director on 16 September 2022 (1 page) |
| 16 September 2022 | Cessation of Ali Akbar Shan as a person with significant control on 16 September 2022 (1 page) |
| 28 January 2022 | Director's details changed for Mr Sajid Ali Shan on 25 January 2022 (2 pages) |
| 28 January 2022 | Change of details for Mr Sajid Ali Shan as a person with significant control on 25 January 2022 (2 pages) |
| 27 January 2022 | Notification of Aftab Ali as a person with significant control on 25 January 2022 (2 pages) |
| 27 January 2022 | Appointment of Mr Sajid Ali Shan as a director on 25 January 2022 (2 pages) |
| 27 January 2022 | Notification of Sajid Ali Shan as a person with significant control on 25 January 2022 (2 pages) |
| 26 January 2022 | Appointment of Mr Aftab Ali as a director on 25 January 2022 (2 pages) |
| 6 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 1 November 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 10 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 19 May 2017 | Registration of charge 060180060001, created on 19 May 2017 (23 pages) |
| 19 May 2017 | Registration of charge 060180060001, created on 19 May 2017 (23 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 19 February 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 January 2012 | Termination of appointment of Aftab Ali as a secretary (1 page) |
| 16 January 2012 | Termination of appointment of Aftab Ali as a secretary (1 page) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Ali Akbar Shan on 31 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Ali Akbar Shan on 31 December 2009 (2 pages) |
| 19 July 2009 | Director's change of particulars / ali shan / 19/07/2009 (2 pages) |
| 19 July 2009 | Director's change of particulars / ali shan / 19/07/2009 (2 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 16 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 11 February 2008 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
| 11 February 2008 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
| 16 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 14 March 2007 | Resolutions
|
| 14 March 2007 | Resolutions
|
| 4 December 2006 | Incorporation (12 pages) |
| 4 December 2006 | Incorporation (12 pages) |