| Company Name | Sam's Cars Limited |
|---|---|
| Director | Mithat Coskun |
| Company Status | Active |
| Company Number | 03868382 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 6 months ago) |
| Previous Name | Sam's Car's Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6021 | Other sched passenger land transport |
| SIC 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mithat Coskun |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 01 February 2003(3 years, 3 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lucton Mews Loughton Essex IG10 3PE |
| Secretary Name | Pamela Rosemary Coskun |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2003(3 years, 3 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Secretary |
| Correspondence Address | 1 Lucton Mews Loughton Essex IG10 3PE |
| Director Name | Yuksel Sahin |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 03 November 1999(5 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 February 2003) |
| Role | Driver |
| Correspondence Address | 11 Tradescant House Frampton Park Road London E9 7NS |
| Secretary Name | Sahin Tas |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 03 November 1999(5 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 February 2003) |
| Role | Company Director |
| Correspondence Address | 18 Hindle House Arcola Street London E8 2DU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | www.samscars.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72544545 |
| Telephone region | London |
Location
| Registered Address | 51 Stoke Newington High Street Hackney London N16 8EL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stoke Newington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £609,440 |
| Gross Profit | £413,330 |
| Net Worth | £98,069 |
| Cash | £56,822 |
| Current Liabilities | £161,238 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (14 pages) |
| 9 December 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 17 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (13 pages) |
| 9 December 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 29 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (13 pages) |
| 7 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 31 October 2020 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 29 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (11 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 22 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (12 pages) |
| 13 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 30 October 2018 | Change of details for Mithat Coskun as a person with significant control on 30 October 2018 (2 pages) |
| 29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (13 pages) |
| 31 October 2017 | Notification of Mithat Coskun as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Notification of Mithat Coskun as a person with significant control on 31 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with no updates (3 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with no updates (3 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 5 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 1 July 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 1 July 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 21 May 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 4 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 20 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 10 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 5 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 5 November 2009 | Director's details changed for Mithat Coskun on 2 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mithat Coskun on 2 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mithat Coskun on 2 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 4 August 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 3 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 6 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 31 October 2007 | Company name changed sam's car's LIMITED\certificate issued on 31/10/07 (2 pages) |
| 31 October 2007 | Company name changed sam's car's LIMITED\certificate issued on 31/10/07 (2 pages) |
| 17 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 17 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 25 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 21 June 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 21 June 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 20 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 16 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 16 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 22 October 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 22 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 22 October 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 22 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 13 August 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 13 August 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 24 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 26 February 2003 | New secretary appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New secretary appointed (2 pages) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 15 January 2003 | Return made up to 29/10/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 29/10/02; full list of members (6 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 51 stoke newington high street london N16 8EL (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 51 stoke newington high street london N16 8EL (1 page) |
| 26 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: 35A stoke newington high street london N16 8DR (1 page) |
| 6 February 2002 | Registered office changed on 06/02/02 from: 35A stoke newington high street london N16 8DR (1 page) |
| 19 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 12 April 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 12 April 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 24 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 11 November 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Director resigned (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 11 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 11 November 1999 | Director resigned (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 11 November 1999 | Secretary resigned (1 page) |
| 11 November 1999 | New secretary appointed (2 pages) |