Company NameSimple Self Drive Ltd
DirectorSheran Shafiq
Company StatusActive
Company Number05270937
CategoryPrivate Limited Company
Incorporation Date27 October 2004 (14 years, 12 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Sheran Shafiq
Date of BirthAugust 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2004(same day as company formation)
RoleCar Hire
Country of ResidenceUnited Kingdom
Correspondence Address23 Shrubbery Road
London
SW16 2AS
Director NameMr Taheer Ahmed Sardar
Date of BirthMay 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2004(same day as company formation)
RoleCar Hire
Country of ResidenceUnited Kingdom
Correspondence Address87 Roseberry Avenue
Manor Park
Newham
London
E12 6PY
Director NameMr Khabbab Qayyum Mehr
Date of BirthAugust 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2004(same day as company formation)
RoleCar Hire
Country of ResidenceUnited Kingdom
Correspondence Address23 Shrubbery Road
London
SW16 2AS
Secretary NameMr Khabbab Qayyum Mehr
NationalityBritish
StatusResigned
Appointed27 October 2004(same day as company formation)
RoleCar Hire
Country of ResidenceUnited Kingdom
Correspondence Address45 Wordsworth Avenue
Manor Park
E12 6SU

Contact

Websitesimpleselfdrive.co.uk
Telephone020 84715040
Telephone regionLondon

Location

Registered AddressSimplex House
Freshwater Road
Dagenham
RM8 1RX
RegionLondon
ConstituencyBarking
CountyGreater London
WardValence
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£87,853
Cash£91,416
Current Liabilities£94,951

Accounts

Latest Accounts31 October 2017 (1 year, 11 months ago)
Next Accounts Due31 July 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return27 October 2018 (11 months, 4 weeks ago)
Next Return Due10 November 2019 (2 weeks, 6 days from now)

Filing History

1 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 November 2015Annual 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 2015Termination of appointment of Khabbab Qayyum Mehr as a director on 20 April 2015 (1 page)
18 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 November 2014Annual 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 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
14 November 2013Annual 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 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 July 2013Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages)
5 July 2013Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages)
4 July 2013Director's details changed for Mr Khabbab Qayyum Mehr on 1 March 2013 (2 pages)
4 July 2013Director's details changed for Mr Sheran Shafiq on 1 March 2013 (2 pages)
4 July 2013Director's details changed for Mr Khabbab Qayyum Mehr on 1 March 2013 (2 pages)
4 July 2013Director's details changed for Mr Sheran Shafiq on 1 March 2013 (2 pages)
12 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
5 September 2012Director's details changed for Mr Khabbab Qayyum Mehr on 31 August 2012 (2 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
1 November 2011Director's details changed for Mr Sheran Shafiq on 21 March 2011 (2 pages)
25 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 April 2011Termination of appointment of Khabbab Mehr as a secretary (1 page)
16 December 2010Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (14 pages)
21 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 December 2008Return made up to 27/10/08; full list of members (7 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 November 2007Return made up to 27/10/07; full list of members (7 pages)
23 March 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 December 2006Return made up to 27/10/06; full list of members (7 pages)
18 May 2006Director resigned (1 page)
7 March 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 December 2005Return made up to 27/10/05; full list of members (7 pages)
16 December 2004Registered office changed on 16/12/04 from: 567 barking road eastham london E6 2LW (1 page)
11 December 2004Registered office changed on 11/12/04 from: 567A barking road east ham london E6 2LW (1 page)
27 October 2004Incorporation (9 pages)