About

Registered Number: 02908747
Date of Incorporation: 15/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 102 Queensborough Gardens, Ilford, Essex, IG2 6YB

 

Having been setup in 1994, Shivam Ltd have registered office in Essex, it has a status of "Active". There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHUKLA, Jagjit Singh 24 July 1994 10 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 29 March 2020
TM01 - Termination of appointment of director 31 December 2019
AA01 - Change of accounting reference date 31 December 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 29 March 2017
AA - Annual Accounts 29 January 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 26 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 25 December 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 26 December 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 13 April 2007
288b - Notice of resignation of directors or secretaries 08 December 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 04 February 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 18 March 2004
363s - Annual Return 14 April 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 25 March 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 13 April 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 16 April 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 11 April 1997
395 - Particulars of a mortgage or charge 08 April 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 19 April 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 22 May 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 30 August 1994
395 - Particulars of a mortgage or charge 30 August 1994
RESOLUTIONS - N/A 22 August 1994
RESOLUTIONS - N/A 22 August 1994
RESOLUTIONS - N/A 22 August 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1994
123 - Notice of increase in nominal capital 22 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 August 1994
288 - N/A 30 March 1994
288 - N/A 30 March 1994
287 - Change in situation or address of Registered Office 30 March 1994
NEWINC - New incorporation documents 15 March 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 April 1997 Outstanding

N/A

Legal mortgage 09 August 1994 Outstanding

N/A

Legal mortgage 09 August 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.