Company NameShahjee Electronics Limited
DirectorsKamran Nadeem and Shirazi Syed Majid
Company StatusActive
Company Number05658270
CategoryPrivate Limited Company
Incorporation Date19 December 2005(18 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Kamran Nadeem
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2005(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address63 Mainly Road
Whalley Range
Manchester
M16 8WF
Director NameShirazi Syed Majid
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2005(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address24 Bride Oak Street
Cheetham Hill
Manchester
Lancashire
M8 0PN
Secretary NameShirazi Syed Majid
NationalityBritish
StatusCurrent
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Bride Oak Street
Cheetham Hill
Manchester
Lancashire
M8 0PN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address63 Manley Road
Manchester
M16 8WF
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardWhalley Range
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£25,893
Cash£12,140
Current Liabilities£23,459

Accounts

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

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

22 January 2024Confirmation statement made on 19 December 2023 with no updates (3 pages)
30 November 2023Micro company accounts made up to 31 March 2023 (3 pages)
24 January 2023Confirmation statement made on 19 December 2022 with no updates (3 pages)
14 September 2022Micro company accounts made up to 31 March 2022 (3 pages)
20 January 2022Confirmation statement made on 19 December 2021 with no updates (3 pages)
2 July 2021Micro company accounts made up to 31 March 2021 (3 pages)
22 February 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
29 July 2020Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
24 September 2019Registered office address changed from 69 Broad Oak Lane Manchester M20 5QB England to 63 Manley Road Manchester M16 8WF on 24 September 2019 (1 page)
18 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 January 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
9 January 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
8 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
26 May 2017Registered office address changed from 42 Charles Street Manchester Lancashire M1 7DB to 69 Broad Oak Lane Manchester M20 5QB on 26 May 2017 (1 page)
26 May 2017Registered office address changed from 42 Charles Street Manchester Lancashire M1 7DB to 69 Broad Oak Lane Manchester M20 5QB on 26 May 2017 (1 page)
27 February 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
27 February 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 6,000
(5 pages)
25 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 6,000
(5 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 March 2015Director's details changed for Ali Syed Majid on 19 February 2014 (2 pages)
10 March 2015Director's details changed for Shirazi Syed Majid on 19 February 2014 (2 pages)
10 March 2015Secretary's details changed for Ali Syed Majid on 19 February 2014 (1 page)
10 March 2015Secretary's details changed for Ali Syed Majid on 19 February 2014 (1 page)
10 March 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 6,000
(5 pages)
10 March 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 6,000
(5 pages)
10 March 2015Director's details changed for Ali Syed Majid on 19 February 2014 (2 pages)
10 March 2015Director's details changed for Shirazi Syed Majid on 19 February 2014 (2 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 February 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 6,000
(5 pages)
21 February 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 6,000
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 February 2013Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
27 February 2013Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
1 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
6 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
7 March 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
15 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 March 2010Director's details changed for Kamran Nadeem on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Ali Syed Majid on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Ali Syed Majid on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Ali Syed Majid on 3 March 2010 (2 pages)
3 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
3 March 2010Director's details changed for Kamran Nadeem on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Kamran Nadeem on 3 March 2010 (2 pages)
3 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
20 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 March 2009Return made up to 19/12/08; full list of members (4 pages)
19 March 2009Return made up to 19/12/08; full list of members (4 pages)
10 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 September 2008Return made up to 19/12/07; full list of members (4 pages)
1 September 2008Return made up to 19/12/07; full list of members (4 pages)
8 October 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 October 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 January 2007Return made up to 19/12/06; full list of members (2 pages)
19 January 2007Return made up to 19/12/06; full list of members (2 pages)
17 January 2006Secretary resigned (1 page)
17 January 2006New director appointed (2 pages)
17 January 2006Secretary resigned (1 page)
17 January 2006New director appointed (2 pages)
17 January 2006Director resigned (1 page)
17 January 2006New director appointed (2 pages)
17 January 2006Director resigned (1 page)
17 January 2006New director appointed (2 pages)
17 January 2006New secretary appointed (2 pages)
17 January 2006New secretary appointed (2 pages)
13 January 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 January 2006Ad 19/12/05--------- £ si 6000@1=6000 £ ic 1/6001 (2 pages)
13 January 2006Ad 19/12/05--------- £ si 6000@1=6000 £ ic 1/6001 (2 pages)
13 January 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 December 2005Incorporation (16 pages)
19 December 2005Incorporation (16 pages)