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S & H SECURITIES LIMITED

Learn more about S & H SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

S & H SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00624901
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.03
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company S & H SECURITIES LIMITED is a Private Limited Company, registration number 00624901, established in United Kingdom on the 3. April 1959. The company is now active. The company has been in business for 57 years and 8 months. This company used to be called STOCKWELL MOTOR ACCESSORIES LIMITED. The company is based on HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL. Business of the company S & H SECURITIES LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.08. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.04.18. We do not have any information about the company S & H SECURITIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: OVERDUE
last made update: 2015.04.18
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 120
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.16
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, 60 WELBECK STREET, LONDON, W1G 9BH
Form type: 287
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.14
£2.95
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COMPANY NAME CHANGED, STOCKWELL MOTOR ACCESSORIES LIMI, TED, CERTIFICATE ISSUED ON 04/07/03
Form type: CERTNM
Date: 2003.07.04
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
Form type: 225
Date: 2003.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.11
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.09
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/97 FROM:, 16 WIMPOLE STREET, LONDON W1M 8BH
Form type: 287
Date: 1997.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Child documents:
Document type: ANNOTATION
Date: 1995.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.09

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Company directors and board members:

MICHAEL SIMKINS (current)
Secretary, 1998.10.23
WOODSTOCK 116 ST PAULS WOOD HILL , ORPINGTON
BR5 2SR, KENT
PAULINE MARY HAY (current)
Director, COMPANY DIRECTOR, 1998.10.23
67 CORNWALL ROAD , SUTTON
SM2 6DU, SURREY
ROBERT WILLIAM HAY (current)
Director, GRAPHIC DESIGNER, 2005.01.20
67 CORNWALL ROAD , CHEAM
SM2 6DU, SURREY
MICHAEL SIMKINS (current)
Director, DISTRIBUTOR TO MOTOR TRADE, 1992.04.18
WOODSTOCK 116 ST PAULS WOOD HILL , ORPINGTON
BR5 2SR, KENT
STEVEN SIMKINS (current)
Director, COMPANY DIRECTOR, 1997.05.29
41 ELM QUAY COURT 30 NINE ELMS LANE , LONDON
SW8 5DF
WILLIAM LEONARD HAY (resigned)
Secretary, 1992.04.18 - 1998.10.23
75 SEDDON ROAD , MORDEN
SM4 6ED, SURREY
NELLIE ELIZABETH HAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 2005.01.20
67 CORNWALL ROAD , CHEAM
SM2 6DU, SURREY
WILLIAM LEONARD HAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1998.10.23
75 SEDDON ROAD , MORDEN
SM4 6ED, SURREY
JOHN ALFRED SIMKINS (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1992.02.03
LULWORTH ELM WALK FARN BOROUGH PARK , ORPINGTON
BR6 8LX, KENT
MARGARET ANN SIMKINS (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1997.05.29
112 PICKHURST LANE HAYES , BROMLEY
BR2 7JD, KENT

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Information about the Private Limited Company S & H SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data