Company NameSam Executive Hire Limited
DirectorShabaz Abdul Akhtar
Company StatusActive
Company Number08175965
CategoryPrivate Limited Company
Incorporation Date10 August 2012(11 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Shabaz Abdul Akhtar
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18(S) Beehive Lane
Ilford
Essex
IG1 3RD

Contact

Websitesamexecutive.com
Email address[email protected]
Telephone020 37004554
Telephone regionLondon

Location

Registered Address18(S) Beehive Lane
Ilford
Essex
IG1 3RD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Shabaz Akhtar
100.00%
Ordinary

Financials

Year2014
Net Worth£569
Cash£10,340

Accounts

Latest Accounts31 August 2023 (7 months, 2 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return2 May 2023 (11 months, 2 weeks ago)
Next Return Due16 May 2024 (4 weeks, 1 day from now)

Filing History

1 December 2023Micro company accounts made up to 31 August 2023 (3 pages)
3 May 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 31 August 2022 (3 pages)
25 May 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
21 April 2022Micro company accounts made up to 31 August 2021 (3 pages)
5 May 2021Change of details for Mr Shahbaz Abdul Akhtar as a person with significant control on 2 February 2021 (2 pages)
2 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
5 November 2020Micro company accounts made up to 31 August 2020 (3 pages)
13 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
2 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
13 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
15 March 2019Micro company accounts made up to 31 August 2018 (2 pages)
8 January 2019Confirmation statement made on 2 May 2018 with updates (4 pages)
8 January 2019Director's details changed for Mr Shabaz Abdul Akhtar on 1 January 2019 (2 pages)
22 March 2018Micro company accounts made up to 31 August 2017 (2 pages)
8 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
18 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
18 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
8 January 2017Confirmation statement made on 8 January 2017 with updates (4 pages)
8 January 2017Confirmation statement made on 8 January 2017 with updates (4 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016Registered office address changed from 2 Bomer Close Sipson West Drayton Middlesex UB7 0JP to C/O Sam Executive Hire Limited 18(S) Beehive Lane Ilford Essex IG1 3rd on 27 May 2016 (1 page)
27 May 2016Registered office address changed from 2 Bomer Close Sipson West Drayton Middlesex UB7 0JP to C/O Sam Executive Hire Limited 18(S) Beehive Lane Ilford Essex IG1 3rd on 27 May 2016 (1 page)
7 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 January 2015Registered office address changed from 42 Harmondsworth Lane Sipson West Drayton Middlesex UB7 0JQ to 2 Bomer Close Sipson West Drayton Middlesex UB7 0JP on 29 January 2015 (1 page)
29 January 2015Director's details changed for Mr Shabaz Abdul Akhtar on 15 December 2014 (2 pages)
29 January 2015Registered office address changed from 42 Harmondsworth Lane Sipson West Drayton Middlesex UB7 0JQ to 2 Bomer Close Sipson West Drayton Middlesex UB7 0JP on 29 January 2015 (1 page)
29 January 2015Director's details changed for Mr Shabaz Abdul Akhtar on 15 December 2014 (2 pages)
12 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(3 pages)
12 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(3 pages)
27 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1
(3 pages)
7 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1
(3 pages)
12 August 2013Registered office address changed from 450 Bath Road Longford Heathrow UB7 0EB England on 12 August 2013 (1 page)
12 August 2013Director's details changed for Mr Shabaz Abdul Akhtar on 12 August 2013 (3 pages)
12 August 2013Director's details changed for Mr Shabaz Abdul Akhtar on 12 August 2013 (3 pages)
12 August 2013Registered office address changed from 450 Bath Road Longford Heathrow UB7 0EB England on 12 August 2013 (1 page)
12 September 2012Director's details changed for Mr Shabaz Abdul Akhtar on 12 September 2012 (2 pages)
12 September 2012Director's details changed for Mr Shabaz Abdul Akhtar on 12 September 2012 (2 pages)
12 September 2012Director's details changed for Mr Shabaz Akhtar on 7 September 2012 (3 pages)
12 September 2012Director's details changed for Mr Shabaz Akhtar on 7 September 2012 (3 pages)
12 September 2012Director's details changed for Mr Shabaz Akhtar on 7 September 2012 (3 pages)
10 August 2012Incorporation (24 pages)
10 August 2012Incorporation (24 pages)