| Company Name | Shahjahan (Rotherham) Ltd |
|---|---|
| Directors | Ismail Ahmed Lunat and Mahmed Saeed Daji |
| Company Status | Active |
| Company Number | 09419237 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2015(9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Ismail Ahmed Lunat |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-32 Westgate Rotherham South Yorkshire S60 1AP |
| Director Name | Mr Mahmed Saeed Daji |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2015(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28-32 Westgate Rotherham South Yorkshire S60 1AP |
| Director Name | Mr Saeed Daji |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wesley Place Wellington Road Dewsbury West Yorkshire WF13 1HD |
Location
| Registered Address | 28-32 Westgate Rotherham South Yorkshire S60 1AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 67 at £1 | Ismail Lunat 67.00% Ordinary |
|---|---|
| 33 at £1 | Mahmed Saeed Daji 33.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 8 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 14 November 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 24 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 23 April 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 21 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 29 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 April 2016 | Previous accounting period shortened from 28 February 2016 to 31 January 2016 (1 page) |
| 8 April 2016 | Previous accounting period shortened from 28 February 2016 to 31 January 2016 (1 page) |
| 3 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 2 March 2016 | Registered office address changed from C/O Ams Accountants Group Wesley Place Wellington Road Dewsbury West Yorkshire WF13 1HD to 28-32 Westgate Rotherham South Yorkshire S60 1AP on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from C/O Ams Accountants Group Wesley Place Wellington Road Dewsbury West Yorkshire WF13 1HD to 28-32 Westgate Rotherham South Yorkshire S60 1AP on 2 March 2016 (1 page) |
| 20 February 2015 | Appointment of Mr Mahmed Saeed Daji as a director on 19 February 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Appointment of Mr Mahmed Saeed Daji as a director on 19 February 2015 (2 pages) |
| 20 February 2015 | Termination of appointment of Saeed Daji as a director on 18 February 2015 (1 page) |
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Termination of appointment of Saeed Daji as a director on 18 February 2015 (1 page) |
| 3 February 2015 | Incorporation Statement of capital on 2015-02-03
|
| 3 February 2015 | Incorporation Statement of capital on 2015-02-03
|