Shaban (UK) Limited. Head office in Leigh-on-sea. Check Director.

Shaban (UK) Limited, Leigh-on-sea

Shaban (Uk) Limited is a private limited company. Situated at 1053 London Road, Leigh-On-Sea SS9 3JP, the above-mentioned 10 years old business was incorporated on 2014-03-25 and is officially classified as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
1 director can be found in this enterprise: Theophilus A. (appointed on 01 April 2022).

About
Name: Shaban (UK) Limited
Number: 08957585
Incorporation date: 2014-03-25
End of financial year: 31 July


Address:	1053 London Road Leigh-on-sea SS9 3JP
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Tames Healthcare Limited

1 April 2022

Address	1053 London Road, Leigh-On-Sea, SS9 3JP, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	significiant influence or control

Bilal E.

6 April 2016 - 1 April 2022

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	162,093	159,786	175,756	193,003	182,117	219,228	149,466	170,894	222,839
Total Assets Less Current Liabilities	755,353	739,784	694,637	658,617	672,137	695,735	586,105	815	20,856
Fixed Assets	683,896	670,955	658,014	645,073	632,132	619,191	606,250	3,089	-
Intangible Fixed Assets	600,000	600,000	600,000	-	-	-	-	-	-
Shareholder Funds	17,496	40,700	45,261	-	-	-	-	-	-
Tangible Fixed Assets	83,896	70,955	58,014	-	-	-	-	-	-

The deadline for Shaban (Uk) Limited confirmation statement filing is 2024-04-19. The latest one was submitted on 2023-04-05. The date for a subsequent statutory accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC is located at London Road, SS9 3JP Leigh-On-Sea.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates April 5, 2024 filed on: 26th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 5, 2024 filed on: 26th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 30th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 5, 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, April 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, April 2022 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 12th, April 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address 1053 London Road Leigh-on-Sea Essex SS9 3JP. Change occurred on April 5, 2022. Company's previous address: 4 Woodwarde Road Dulwich London SE22 8UJ. filed on: 5th, April 2022 \| address	Free Download (1 page)
AP01	On April 1, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 1, 2022 filed on: 5th, April 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 089575850005, created on April 1, 2022 filed on: 5th, April 2022 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 089575850004, created on April 1, 2022 filed on: 5th, April 2022 \| mortgage	Free Download (83 pages)
TM01	Director's appointment was terminated on April 1, 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 5, 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control April 1, 2022 filed on: 5th, April 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates March 25, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, January 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 089575850003, created on November 15, 2021 filed on: 18th, November 2021 \| mortgage	Free Download (56 pages)
CS01	Confirmation statement with no updates March 25, 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 10th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 25, 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 23rd, April 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2019 filed on: 30th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 25, 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 25, 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 23rd, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 26th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to March 31, 2015 (was July 31, 2015). filed on: 20th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2015: 200.00 GBP capital
CH01	On December 3, 2014 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
AP01	On October 1, 2014 new director was appointed. filed on: 28th, November 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 089575850002, created on August 26, 2014 filed on: 30th, August 2014 \| mortgage	Free Download (41 pages)
TM01	Director's appointment was terminated on June 26, 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 089575850001 filed on: 19th, June 2014 \| mortgage	Free Download (44 pages)
AP01	On May 30, 2014 new director was appointed. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2014 filed on: 1st, April 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2014 \| incorporation	Free Download (28 pages)

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