Shivan Construction Limited. net worth, address, company information. Free

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Shivan Construction Limited (reg no 04646724) is a private limited company started on 2003-01-24. The firm is located at 164 Mollison Way, Edgware, Middlesex HA8 5QZ. Shivan Construction Limited operates Standard Industrial Classification: 43290 which means "other construction installation".

Company details

Name	Shivan Construction Limited
Number	04646724
Date of Incorporation:	2003-01-24
End of financial year:	31 January
Address:	164 Mollison Way, Edgware, Middlesex, HA8 5QZ
SIC code:	43290 - Other construction installation

As for the 2 directors that can be found in the business, we can name: Kalpna V. (in the company from 01 February 2016), Shivji V. (appointment date: 24 January 2003). 1 secretary is in the company: Kalpna V. (appointed on 24 January 2003). The Companies House reports 1 person of significant control - Shivji V., the single person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	7,448	5,768	-	-	-	7,780	9,129	28,791	24,467	26,629	39,120	26,465	14,105
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	4,613	983	964	2,102	1,556	1,164	-	-	-	-	-	-	-
Tangible Fixed Assets	1,752	1,401	1,121	897	718	575	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,613	983	964	2,102	1,556	1,164	3,272	12,775	13,265	13,245	12,811	19,851	19,027
Fixed Assets	1,752	1,401	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Shivji V.

1 June 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 19th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 19th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (8 pages)
(CH01) On 7th January 2022 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 22nd, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 20th, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 22nd, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 24th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 13th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 20th, October 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 1st February 2016 filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2016 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd February 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 26th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2015 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 16th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2014 filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 22nd, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2013 filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 29th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2012 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2011 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On 23rd January 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2010 filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 10th February 2009 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 1st, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 16th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 16th, November 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 16th February 2007 with complete member list filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 16th February 2007 with complete member list filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 30th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 30th, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 25th February 2005 with complete member list filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 25th February 2005 with complete member list filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
(288b) On 24th August 2004 Director resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
(288b) On 24th August 2004 Director resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2004 filed on: 24th, August 2004 \| accounts	Free Download (5 pages)
(287) Registered office changed on 24/08/04 from: 1 harley road harrow middlesex HA1 4XF filed on: 24th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/08/04 from: 1 harley road harrow middlesex HA1 4XF filed on: 24th, August 2004 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2004 filed on: 24th, August 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 10th February 2004 with complete member list filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 10th February 2004 with complete member list filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 100 shares on 12th June 2003. Value of each share 1 £, total number of shares: 101. filed on: 25th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 12th June 2003. Value of each share 1 £, total number of shares: 101. filed on: 25th, June 2003 \| capital	Free Download (2 pages)
(288b) On 16th June 2003 Director resigned filed on: 16th, June 2003 \| officers	Free Download (1 page)
(288a) On 16th June 2003 New director appointed filed on: 16th, June 2003 \| officers	Free Download (2 pages)
(288a) On 16th June 2003 New director appointed filed on: 16th, June 2003 \| officers	Free Download (2 pages)
(288b) On 16th June 2003 Director resigned filed on: 16th, June 2003 \| officers	Free Download (1 page)
(288a) On 16th June 2003 New secretary appointed filed on: 16th, June 2003 \| officers	Free Download (2 pages)
(288b) On 16th June 2003 Secretary resigned filed on: 16th, June 2003 \| officers	Free Download (1 page)
(288a) On 16th June 2003 New director appointed filed on: 16th, June 2003 \| officers	Free Download (2 pages)
(288a) On 16th June 2003 New director appointed filed on: 16th, June 2003 \| officers	Free Download (2 pages)
(288b) On 16th June 2003 Secretary resigned filed on: 16th, June 2003 \| officers	Free Download (1 page)
(288a) On 16th June 2003 New secretary appointed filed on: 16th, June 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, January 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 24th, January 2003 \| incorporation	Free Download (16 pages)

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