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S & H SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & H Securities Limited. The company was founded 21 years ago and was given the registration number 04763288. The firm's registered office is in . You can find them at 226-236 Clapham Road, Stockwell London, , . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:S & H SECURITIES LIMITED
Company Number:04763288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:226-236 Clapham Road, Stockwell London, SW9 0PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Birchfield Grove, Ewell, United Kingdom, KT77 3ES

Director20 January 2005Active
Woodstock, 116 St Pauls Wood Hill, Orpington, BR5 2SR

Director13 May 2003Active
226-236 Clapham Road, Stockwell London, SW9 0PZ

Director20 January 2005Active
67 Cornwall Road, Cheam, SM2 6DU

Secretary13 May 2003Active
106 Chislehurst Road, Orpington, BR6 0DW

Secretary19 March 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 May 2003Active
67 Cornwall Road, Cheam, SM2 6DU

Director13 May 2003Active
106 Chislehurst Road, Orpington, BR6 0DW

Director02 October 2003Active
71 Oaktree Gardens, Bromley, BR1 5BE

Director10 February 2005Active
120 East Road, London, N1 6AA

Corporate Nominee Director13 May 2003Active

People with Significant Control

Mr Steven Simkins
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:226-236 Clapham Road, SW9 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-12-09Officers

Change person director company with change date.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type dormant.

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2020-02-13Officers

Change person director company with change date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-01Resolution

Resolution.

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2018-05-01Change of name

Change of name notice.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-11-16Accounts

Change account reference date company previous extended.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption full.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-06-25Officers

Termination director company with name.

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2014-06-25Officers

Termination secretary company with name.

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