Simple Self Drive Ltd

Company Name	Simple Self Drive Ltd
Directors	Sheran Shafiq and Khabbab Qayyum Mehr
Company Status	Active
Company Number	05270937
Category	Private Limited Company
Incorporation Date	27 October 2004(19 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Sheran Shafiq
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 October 2004(same day as company formation)
Role	Car Hire
Country of Residence	United Kingdom
Correspondence Address	Simplex House Freshwater Road Dagenham RM8 1RX

Director Name	Mr Khabbab Qayyum Mehr
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(19 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Simplex House Freshwater Road Dagenham RM8 1RX

Director Name	Mr Taheer Ahmed Sardar
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Role	Car Hire
Country of Residence	United Kingdom
Correspondence Address	87 Roseberry Avenue Manor Park Newham London E12 6PY

Director Name	Mr Khabbab Qayyum Mehr
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Role	Car Hire
Country of Residence	England
Correspondence Address	23 Shrubbery Road London SW16 2AS

Secretary Name	Mr Khabbab Qayyum Mehr
Nationality	British
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Role	Car Hire
Country of Residence	United Kingdom
Correspondence Address	45 Wordsworth Avenue Manor Park E12 6SU

Contact

Website	simpleselfdrive.co.uk
Telephone	020 84715040
Telephone region	London

Location

Registered Address	Simplex House Freshwater Road Dagenham RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£87,853
Cash	£91,416
Current Liabilities	£94,951

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Charges

23 June 2020	Delivered on: 8 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

28 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
8 July 2020	Registration of charge 052709370001, created on 23 June 2020 (24 pages)
17 June 2020	Director's details changed for Mr Sheran Shafiq on 17 June 2020 (2 pages)
15 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
31 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
31 October 2019	Change of details for Simple Accident Holdings Limited as a person with significant control on 1 October 2019 (2 pages)
9 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
7 January 2019	Confirmation statement made on 27 October 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
17 April 2018	Registered office address changed from 567 Barking Road East Ham London E6 2LW to Simplex House Freshwater Road Dagenham RM8 1RX on 17 April 2018 (1 page)
1 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,020 (3 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,020 (3 pages)
14 July 2015	Termination of appointment of Khabbab Qayyum Mehr as a director on 20 April 2015 (1 page)
14 July 2015	Termination of appointment of Khabbab Qayyum Mehr as a director on 20 April 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,020 (4 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,020 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
14 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,020 (4 pages)
14 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,020 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 July 2013	Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages)
5 July 2013	Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages)
5 July 2013	Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages)
4 July 2013	Director's details changed for Mr Khabbab Qayyum Mehr on 1 March 2013 (2 pages)
4 July 2013	Director's details changed for Mr Sheran Shafiq on 1 March 2013 (2 pages)
4 July 2013	Director's details changed for Mr Sheran Shafiq on 1 March 2013 (2 pages)
4 July 2013	Director's details changed for Mr Sheran Shafiq on 1 March 2013 (2 pages)
4 July 2013	Director's details changed for Mr Khabbab Qayyum Mehr on 1 March 2013 (2 pages)
4 July 2013	Director's details changed for Mr Khabbab Qayyum Mehr on 1 March 2013 (2 pages)
12 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
5 September 2012	Director's details changed for Mr Khabbab Qayyum Mehr on 31 August 2012 (2 pages)
5 September 2012	Director's details changed for Mr Khabbab Qayyum Mehr on 31 August 2012 (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Director's details changed for Mr Sheran Shafiq on 21 March 2011 (2 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Director's details changed for Mr Sheran Shafiq on 21 March 2011 (2 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 April 2011	Termination of appointment of Khabbab Mehr as a secretary (1 page)
19 April 2011	Termination of appointment of Khabbab Mehr as a secretary (1 page)
16 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (14 pages)
10 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (14 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 December 2008	Return made up to 27/10/08; full list of members (7 pages)
23 December 2008	Return made up to 27/10/08; full list of members (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 November 2007	Return made up to 27/10/07; full list of members (7 pages)
19 November 2007	Return made up to 27/10/07; full list of members (7 pages)
23 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 December 2006	Return made up to 27/10/06; full list of members (7 pages)
1 December 2006	Return made up to 27/10/06; full list of members (7 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
7 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 December 2005	Return made up to 27/10/05; full list of members (7 pages)
8 December 2005	Return made up to 27/10/05; full list of members (7 pages)
16 December 2004	Registered office changed on 16/12/04 from: 567 barking road eastham london E6 2LW (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 567 barking road eastham london E6 2LW (1 page)
11 December 2004	Registered office changed on 11/12/04 from: 567A barking road east ham london E6 2LW (1 page)
11 December 2004	Registered office changed on 11/12/04 from: 567A barking road east ham london E6 2LW (1 page)
27 October 2004	Incorporation (9 pages)
27 October 2004	Incorporation (9 pages)

Simple Self Drive Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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