S & H Securities Limited

Company Name	S & H Securities Limited
Company Status	Active
Company Number	04763288
Category	Private Limited Company
Incorporation Date	13 May 2003(20 years, 12 months ago)
Previous Names	S & H Securities Limited and Stockwell Motor Accessories Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Michael Simkins
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	13 May 2003(same day as company formation)
Role	Distributor To Motor Trade
Country of Residence	United Kingdom
Correspondence Address	Woodstock 116 St Pauls Wood Hill Orpington Kent BR5 2SR

Director Name	Pauline Mary Hay
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 January 2005(1 year, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Birchfield Grove Ewell Epsom KT77 3ES

Director Name	Mr Steven Simkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2005(1 year, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	226-236 Clapham Road Stockwell London SW9 0PZ

Director Name	Mr Robert William Hay
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	67 Cornwall Road Cheam Surrey SM2 6DU

Secretary Name	Mr Robert William Hay
Nationality	British
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	67 Cornwall Road Cheam Surrey SM2 6DU

Director Name	Mr Lloyd Osborne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Chislehurst Road Orpington Kent BR6 0DW

Secretary Name	Mr Lloyd Osborne
Nationality	British
Status	Resigned
Appointed	19 March 2004(10 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Chislehurst Road Orpington Kent BR6 0DW

Director Name	Mr Nigel Victor Osborne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Oaktree Gardens Bromley Kent BR1 5BE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	stockwellmotors.co.uk
Telephone	020 75823666
Telephone region	London

Location

Registered Address	226-236 Clapham Road Stockwell London SW9 0PZ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

12 at £1	Cassandra Laura Hay 8.00% Ordinary
12 at £1	Rebecca Louise Hay 8.00% Ordinary
50 at £1	Michael Simkins 33.33% Ordinary
50 at £1	Steven Simkins 33.33% Ordinary
25 at £1	Robert William Hay 16.67% Ordinary
1 at £1	Rebecca Louise Hay & Cassandra Laura Hay 0.67% Ordinary

Financials

Year	2014
Net Worth	£205,149
Cash	£9,523
Current Liabilities	£755,028

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 2 days from now)

Filing History

13 July 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
29 June 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
27 September 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
11 July 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
9 December 2021	Director's details changed for Pauline Mary Hay on 23 November 2020 (2 pages)
18 June 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
2 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
14 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
12 March 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
13 February 2020	Director's details changed for Mr Steven Simkins on 19 November 2019 (2 pages)
20 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
21 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
1 May 2018	Change of name notice (2 pages)
1 May 2018	Resolutions RES15 ‐ Change company name resolution on 2017-10-01 (2 pages)
6 March 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
16 November 2017	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
16 November 2017	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
2 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 150 (6 pages)
2 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 150 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 150 (6 pages)
2 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 150 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 June 2014	Termination of appointment of Lloyd Osborne as a secretary (1 page)
25 June 2014	Termination of appointment of Lloyd Osborne as a director (1 page)
25 June 2014	Termination of appointment of Lloyd Osborne as a director (1 page)
25 June 2014	Termination of appointment of Lloyd Osborne as a secretary (1 page)
29 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 150 (8 pages)
29 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 150 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 May 2013	Director's details changed for Mr Steven Simkins on 1 June 2012 (2 pages)
29 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
29 May 2013	Director's details changed for Mr Steven Simkins on 1 June 2012 (2 pages)
29 May 2013	Director's details changed for Mr Steven Simkins on 1 June 2012 (2 pages)
29 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
13 April 2012	Termination of appointment of Nigel Osborne as a director (1 page)
13 April 2012	Termination of appointment of Nigel Osborne as a director (1 page)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (9 pages)
17 May 2011	Director's details changed for Mr Steven Simkins on 1 September 2010 (2 pages)
17 May 2011	Director's details changed for Mr Steven Simkins on 1 September 2010 (2 pages)
17 May 2011	Director's details changed for Mr Steven Simkins on 1 September 2010 (2 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (9 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Pauline Mary Hay on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Pauline Mary Hay on 13 May 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 May 2009	Return made up to 13/05/09; full list of members (6 pages)
18 May 2009	Director's change of particulars / steven simkins / 01/08/2008 (2 pages)
18 May 2009	Return made up to 13/05/09; full list of members (6 pages)
18 May 2009	Director's change of particulars / steven simkins / 01/08/2008 (2 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 June 2008	Return made up to 13/05/08; full list of members (6 pages)
5 June 2008	Return made up to 13/05/08; full list of members (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 13/05/07; full list of members (4 pages)
8 June 2007	Return made up to 13/05/07; full list of members (4 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
15 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
15 June 2006	Return made up to 13/05/06; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 June 2006	Return made up to 13/05/06; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 May 2005	Return made up to 13/05/05; no change of members (8 pages)
24 May 2005	Return made up to 13/05/05; no change of members (8 pages)
4 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
21 February 2005	Registered office changed on 21/02/05 from: 60 welbeck street london W1G 9BH (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 60 welbeck street london W1G 9BH (1 page)
2 February 2005	New director appointed (3 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (3 pages)
2 February 2005	New director appointed (3 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (3 pages)
8 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
17 October 2003	New director appointed (3 pages)
17 October 2003	New director appointed (3 pages)
4 July 2003	Company name changed s & h securities LIMITED\certificate issued on 04/07/03 (2 pages)
4 July 2003	Company name changed s & h securities LIMITED\certificate issued on 04/07/03 (2 pages)
17 June 2003	Ad 04/06/03--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
17 June 2003	Ad 04/06/03--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
17 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
17 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
1 June 2003	New secretary appointed;new director appointed (3 pages)
1 June 2003	New director appointed (3 pages)
1 June 2003	Secretary resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Secretary resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	New director appointed (3 pages)
1 June 2003	New secretary appointed;new director appointed (3 pages)
13 May 2003	Incorporation (17 pages)
13 May 2003	Incorporation (17 pages)

S & H Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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