| Company Name | Shah's Mini Market Limited |
|---|---|
| Company Status | Active |
| Company Number | 06102293 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Gunes Nihat |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 117 Northumberland Road Old Trafford Manchester M16 9PY |
| Director Name | Mrs Meral Nihat |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Nothumberland Road Old Trafford Manchester M16 9PY |
| Director Name | Mr Enis Shah |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Nothumberland Road Old Trafford Manchester M16 9PY |
| Secretary Name | Mrs Meral Nihat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Nothumberland Road Old Trafford Manchester M16 9PY |
Location
| Registered Address | 37 Ayres Road Manchester M16 9NH |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32,335 |
| Cash | £58,485 |
| Current Liabilities | £182,621 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Charges
| 15 October 2013 | Delivered on: 17 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 23 October 2023 | Registered office address changed from 26 Northleigh Road Firswood Manchester M16 0EQ to 37 Ayres Road Manchester M16 9NH on 23 October 2023 (1 page) |
| 22 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 April 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 May 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 10 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 April 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 16 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 24 February 2018 | Change of details for Mrs Meral Bihat as a person with significant control on 6 April 2016 (2 pages) |
| 24 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 30 March 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 30 March 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 April 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 October 2013 | Registration of charge 061022930001 (17 pages) |
| 17 October 2013 | Registration of charge 061022930001 (17 pages) |
| 8 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
| 15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 February 2010 | Director's details changed for Meral Nihat on 1 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Gunes Nihat on 1 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Enis Shah on 1 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Meral Nihat on 1 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Meral Nihat on 1 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Enis Shah on 1 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Gunes Nihat on 1 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Enis Shah on 1 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Gunes Nihat on 1 February 2010 (2 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 13 August 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 13 August 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 13 August 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 13 February 2007 | Incorporation (10 pages) |
| 13 February 2007 | Incorporation (10 pages) |