Station Cars (Surbiton) Ltd

Company Name	Station Cars (Surbiton) Ltd
Director	Shahzad Ahmed
Company Status	Active
Company Number	05008747
Category	Private Limited Company
Incorporation Date	7 January 2004(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Shahzad Ahmed
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(19 years, 12 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	392 London Road Mitcham Surrey CR4 4EA

Director Name	Mrs Atia Ahmed
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 week, 1 day after company formation)
Appointment Duration	19 years, 11 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lynwood Road Tooting London SW17 8SB

Secretary Name	Mr Shahzad Ahmed
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lynwood Road Tooting London SW17 8SB

Director Name	Mr Danish Mahmood
Date of Birth	January 1992 (Born 32 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	28 July 2017(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Surbiton Railway Station Glenbuck Road Surbiton KT6 6BZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	stationcarssurbiton.com
Email address	[email protected]
Telephone	020 83903030
Telephone region	London

Location

Registered Address	392 London Road Mitcham Surrey CR4 4EA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Atiya Ahmed 50.00% Ordinary
1 at £1	Shahzad Ahmed 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,439
Cash	£10,315
Current Liabilities	£23,592

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Filing History

10 April 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
8 February 2024	Appointment of Mr Shahzad Ahmed as a director on 1 January 2024 (2 pages)
8 February 2024	Termination of appointment of Atia Ahmed as a director on 1 January 2024 (1 page)
31 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with updates (3 pages)
30 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with updates (3 pages)
17 May 2022	Compulsory strike-off action has been discontinued (1 page)
14 May 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
7 April 2022	Compulsory strike-off action has been suspended (1 page)
29 March 2022	First Gazette notice for compulsory strike-off (1 page)
30 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
10 March 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
31 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
3 June 2020	Termination of appointment of Danish Mahmood as a director on 1 April 2020 (1 page)
14 February 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
2 November 2019	Micro company accounts made up to 31 January 2019 (2 pages)
7 February 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
13 February 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 August 2017	Appointment of Mr Danish Mahmood as a director on 28 July 2017 (2 pages)
20 August 2017	Appointment of Mr Danish Mahmood as a director on 28 July 2017 (2 pages)
21 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
4 March 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
4 March 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
18 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (3 pages)
18 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (3 pages)
18 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (3 pages)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (3 pages)
31 October 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (3 pages)
21 June 2014	Compulsory strike-off action has been suspended (1 page)
21 June 2014	Compulsory strike-off action has been suspended (1 page)
23 May 2014	Registered office address changed from Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE on 23 May 2014 (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 2 (3 pages)
22 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 2 (3 pages)
22 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 2 (3 pages)
14 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
30 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 April 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Atia Ahmed on 1 March 2010 (2 pages)
8 April 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Atia Ahmed on 1 March 2010 (2 pages)
8 April 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Atia Ahmed on 1 March 2010 (2 pages)
2 January 2010	Termination of appointment of Shazad Ahmed as a secretary (1 page)
2 January 2010	Termination of appointment of Shazad Ahmed as a secretary (1 page)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
17 March 2009	Return made up to 07/01/09; full list of members (3 pages)
17 March 2009	Return made up to 07/01/09; full list of members (3 pages)
16 March 2009	Registered office changed on 16/03/2009 from justin plaza 3, grosvenor suite 1, 341 london road mitcham surrey CR4 4BE (1 page)
16 March 2009	Registered office changed on 16/03/2009 from justin plaza 3, grosvenor suite 1, 341 london road mitcham surrey CR4 4BE (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
18 April 2008	Return made up to 07/01/08; full list of members (3 pages)
18 April 2008	Return made up to 07/01/08; full list of members (3 pages)
13 November 2007	Return made up to 07/01/07; full list of members (2 pages)
13 November 2007	Return made up to 07/01/07; full list of members (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
6 December 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
6 December 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
6 February 2006	Registered office changed on 06/02/06 from: azed & co grosvenor suite 1 jason plaza no 3 841 london road mitcham london CR4 4BE (1 page)
6 February 2006	Return made up to 07/01/06; full list of members (2 pages)
6 February 2006	Registered office changed on 06/02/06 from: azed & co grosvenor suite 1 jason plaza no 3 841 london road mitcham london CR4 4BE (1 page)
6 February 2006	Return made up to 07/01/06; full list of members (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
15 November 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
1 February 2005	Return made up to 07/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05 (6 pages)
1 February 2005	Return made up to 07/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05 (6 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Secretary resigned (1 page)
7 January 2004	Incorporation (9 pages)
7 January 2004	Incorporation (9 pages)

Station Cars (Surbiton) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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