| Company Name | S & I Enterprises Limited |
|---|---|
| Director | Iraj Idafar |
| Company Status | Active |
| Company Number | 02119928 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1987(37 years, 1 month ago) |
| Previous Name | Countsteady Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Iraj Idafar |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 14 50 Sloane Street London SW1X 9SN |
| Director Name | Mr Salman Idafar |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 15 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 50 Sloane Street London SW1X 9SN |
| Secretary Name | Mr Salman Idafar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 15 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 50 Sloane Street London SW1X 9SN |
Location
| Registered Address | 34 South Molton Street Suite 502 London W1K 5RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £484,064 |
| Cash | £1,027 |
| Current Liabilities | £200,180 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 3 weeks from now) |
Charges
| 17 December 1990 | Delivered on: 31 December 1990 Satisfied on: 2 December 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 July 2018 | Resolutions
|
| 4 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
| 27 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 27 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 6 July 2015 | Amended total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 July 2015 | Amended total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 July 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 July 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 March 2015 | Termination of appointment of Salman Idafar as a director on 15 March 2015 (1 page) |
| 15 March 2015 | Termination of appointment of Salman Idafar as a director on 15 March 2015 (1 page) |
| 15 March 2015 | Termination of appointment of Salman Idafar as a secretary on 15 March 2015 (1 page) |
| 15 March 2015 | Termination of appointment of Salman Idafar as a secretary on 15 March 2015 (1 page) |
| 19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 22 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 22 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 July 2012 | Registered office address changed from 35 Brompton Road Knightsbridge London SW3 1DE on 19 July 2012 (1 page) |
| 19 July 2012 | Registered office address changed from 35 Brompton Road Knightsbridge London SW3 1DE on 19 July 2012 (1 page) |
| 8 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 5 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 5 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 4 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 18 August 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 27 July 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 27 July 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 26 July 2007 | Return made up to 10/06/07; no change of members (7 pages) |
| 26 July 2007 | Return made up to 10/06/07; no change of members (7 pages) |
| 21 June 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 1 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 13 June 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 13 June 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 13 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 7 May 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 1 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 1 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 14 August 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 11 June 2002 | Return made up to 10/06/02; full list of members
|
| 11 June 2002 | Return made up to 10/06/02; full list of members
|
| 12 April 2002 | Registered office changed on 12/04/02 from: 21 wigmore street london W1H 9LA (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 21 wigmore street london W1H 9LA (1 page) |
| 14 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 22 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 16 January 2001 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 January 2001 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 18 August 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 2 June 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 June 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: 17 wigmore street london W1H 9LA (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: 17 wigmore street london W1H 9LA (1 page) |
| 25 August 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 25 August 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 24 August 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 20 June 1997 | Return made up to 10/06/97; no change of members (4 pages) |
| 20 June 1997 | Return made up to 10/06/97; no change of members (4 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 2 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 1996 | Return made up to 10/06/96; full list of members (6 pages) |
| 23 July 1996 | Return made up to 10/06/96; full list of members (6 pages) |
| 11 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 11 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |