Shenward (Leeds) Limited

Company Name	Shenward (Leeds) Limited
Company Status	Active
Company Number	07687760
Category	Private Limited Company
Incorporation Date	29 June 2011(12 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Rajeev Dewedi
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Josephs Well, Suite 2c Hanover Walk Leeds LS3 1AB

Director Name	Mrs Sarita Dewedi
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Josephs Well, Suite 2c Hanover Walk Leeds LS3 1AB

Director Name	Mr Sherad Dewedi
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Josephs Well, Suite 2c Hanover Walk Leeds LS3 1AB

Director Name	Mrs Sonal Dewedi
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Josephs Well, Suite 2c Hanover Walk Leeds LS3 1AB

Director Name	Mr Hassan Ali
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	Mr Pervez Zak Iqbal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Secretary Name	Mr Pervez Zak Iqbal
Status	Resigned
Appointed	29 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	Mr Pervez Zak Iqbal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 12 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Josephs Well Suite 2c Hanover Walk Leeds LS3 1AB

Location

Registered Address	Josephs Well, Suite 2c Hanover Walk Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Pervez Zak Iqbal 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100
Current Liabilities	£4,224

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Filing History

18 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
13 July 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
19 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
9 September 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
21 December 2018	Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
15 December 2018	Registered office address changed from Josephs Well Suite 2C Westgate Hanover Walk Leeds LS3 1AB England to Josephs Well, Suite 2C Hanover Walk Leeds LS3 1AB on 15 December 2018 (1 page)
15 December 2018	Registered office address changed from Josephs Well, Suite 2C Westgate Hanover Walk Leeds West Yorkshire LS3 1AB United Kingdom to Josephs Well Suite 2C Westgate Hanover Walk Leeds LS3 1AB on 15 December 2018 (1 page)
14 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13 (3 pages)
14 December 2018	Registered office address changed from C/O Cox Costello & Horne Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB to Josephs Well, Suite 2C Westgate Hanover Walk Leeds West Yorkshire LS3 1AB on 14 December 2018 (1 page)
13 December 2018	Appointment of Mr Pervez Zak Iqbal as a director on 12 November 2018 (2 pages)
13 December 2018	Termination of appointment of Pervez Zak Iqbal as a director on 12 November 2018 (1 page)
4 December 2018	Current accounting period shortened from 29 December 2017 to 30 November 2017 (1 page)
4 December 2018	Micro company accounts made up to 30 November 2017 (5 pages)
15 November 2018	Cessation of Pervez Zak Iqbal as a person with significant control on 12 November 2018 (1 page)
15 November 2018	Appointment of Mrs Sonal Dewedi as a director on 12 November 2018 (2 pages)
15 November 2018	Appointment of Mr Sherad Dewedi as a director on 12 November 2018 (2 pages)
15 November 2018	Termination of appointment of Pervez Zak Iqbal as a secretary on 15 November 2018 (1 page)
15 November 2018	Appointment of Mrs Sarita Dewedi as a director on 12 November 2018 (2 pages)
15 November 2018	Appointment of Mr Rajeev Dewedi as a director on 12 November 2018 (2 pages)
15 November 2018	Notification of Shenward Group Holdings Limited as a person with significant control on 12 November 2018 (2 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
15 November 2018	Termination of appointment of Pervez Zak Iqbal as a director on 12 November 2018 (1 page)
27 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
27 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
20 November 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 November 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
16 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 (3 pages)
16 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 (3 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
19 January 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 January 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 April 2015	Termination of appointment of Hassan Ali as a director on 30 June 2014 (1 page)
15 April 2015	Termination of appointment of Hassan Ali as a director on 30 June 2014 (1 page)
17 March 2015	Company name changed silverstone automotive LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 (3 pages)
17 March 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Company name changed silverstone automotive LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 (3 pages)
17 March 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
16 March 2015	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB on 16 March 2015 (1 page)
6 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
6 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
11 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
23 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
29 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
29 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
29 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Shenward (Leeds) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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