| Company Name | S & H Cabs Limited |
|---|---|
| Director | Hamide Sari |
| Company Status | Active |
| Company Number | 02954564 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1994(29 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Hamide Sari |
|---|---|
| Nationality | Turkish |
| Status | Current |
| Appointed | 01 August 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Dominic Court Beaulieu Drive Waltham Abbey Essex EN9 1JT |
| Director Name | Mrs Hamide Sari |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2011(16 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dominic Court, Beaulieu Drive Waltham Abbey Essex EN9 1JT |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Mr Serdar Sari |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dominic Court Beaulieu Drive Waltham Abbey Essex EN9 1JT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | First Floor Office 34 Great Queen Street London WC2B 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £57,410 |
| Cash | £19,725 |
| Current Liabilities | £518,837 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 March 2023 | Secretary's details changed for Hamide Sari on 14 March 2023 (1 page) |
|---|---|
| 10 March 2023 | Director's details changed for Mrs Hamide Sari on 10 March 2023 (2 pages) |
| 28 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 2 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 18 July 2022 | Confirmation statement made on 23 November 2021 with updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 26 October 2021 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
| 3 September 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 18 June 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 17 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 10 September 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 25 January 2019 | Amended total exemption full accounts made up to 31 January 2018 (9 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 10 September 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 24 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2018 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 10 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 17 October 2016 | Registered office address changed from 34 First Floor Office Great Queen Street London WC2B 5AA England to First Floor Office 34 Great Queen Street London WC2B 5AA on 17 October 2016 (1 page) |
| 17 October 2016 | Registered office address changed from 34 First Floor Office Great Queen Street London WC2B 5AA England to First Floor Office 34 Great Queen Street London WC2B 5AA on 17 October 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 26 August 2016 | Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to 34 First Floor Office Great Queen Street London WC2B 5AA on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to 34 First Floor Office Great Queen Street London WC2B 5AA on 26 August 2016 (1 page) |
| 3 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
| 3 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 24 July 2015 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE to Rowlandson House 289-293 Ballards Lane London N12 8NP on 24 July 2015 (1 page) |
| 24 July 2015 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE to Rowlandson House 289-293 Ballards Lane London N12 8NP on 24 July 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 24 March 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 23 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 January 2011 | Appointment of Mrs Hamide Sari as a director (2 pages) |
| 26 January 2011 | Appointment of Mrs Hamide Sari as a director (2 pages) |
| 26 January 2011 | Termination of appointment of Serdar Sari as a director (1 page) |
| 26 January 2011 | Termination of appointment of Serdar Sari as a director (1 page) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 237 kennington lane london SE11 5QU (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 237 kennington lane london SE11 5QU (1 page) |
| 17 April 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 17 April 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 19 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 10 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 31 August 2006 | Return made up to 01/08/06; no change of members (2 pages) |
| 31 August 2006 | Return made up to 01/08/06; no change of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 22 August 2005 | Return made up to 01/08/05; no change of members (4 pages) |
| 22 August 2005 | Return made up to 01/08/05; no change of members (4 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 19 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
| 19 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 31 August 2003 | Return made up to 01/08/03; full list of members (5 pages) |
| 31 August 2003 | Return made up to 01/08/03; full list of members (5 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 286 brixton hill brixton london SW2 1HT (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 286 brixton hill brixton london SW2 1HT (1 page) |
| 24 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 8 August 2002 | Return made up to 01/08/02; full list of members (5 pages) |
| 8 August 2002 | Return made up to 01/08/02; full list of members (5 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 21 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
| 21 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 16 August 2000 | Director's particulars changed (1 page) |
| 16 August 2000 | Secretary's particulars changed (1 page) |
| 16 August 2000 | Secretary's particulars changed (1 page) |
| 16 August 2000 | Director's particulars changed (1 page) |
| 10 August 2000 | Return made up to 01/08/00; full list of members (5 pages) |
| 10 August 2000 | Return made up to 01/08/00; full list of members (5 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 30 November 1999 | Return made up to 01/08/99; full list of members (5 pages) |
| 30 November 1999 | Return made up to 01/08/99; full list of members (5 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 17 September 1998 | Return made up to 01/08/98; full list of members (5 pages) |
| 17 September 1998 | Return made up to 01/08/98; full list of members (5 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: bridge house road 648-652 high road leyton london E10 6RN (1 page) |
| 5 September 1997 | Return made up to 01/08/97; full list of members (3 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: bridge house road 648-652 high road leyton london E10 6RN (1 page) |
| 5 September 1997 | Return made up to 01/08/97; full list of members (3 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 28 July 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 28 July 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |