OpenCompanies

S & H Securities Limited

Company number
04763288
Status
Active
Type
Private Limited Company
Incorporated
13 May 2003
Nature of business
Wholesale trade of motor vehicle parts and accessories

Registered office

226-236 Clapham Road
Stockwell London
SW9 0PZ

Previous names

  • S & H Securities Limited (until 4 Jul 2003)
  • Stockwell Motor Accessories Limited (until 1 May 2018)

Officers

NameRoleAppointedResigned
SIMKINS, Steven Director 12 May 2026
HAY, Pauline Mary Director 20 Jan 2005
SIMKINS, Michael Director 13 May 2003
SIMKINS, Steven Director 20 Jan 2005 12 May 2026
OSBORNE, Lloyd Anthony Secretary 19 Mar 2004 25 Jun 2014
OSBORNE, Lloyd Anthony Director 2 Oct 2003 25 Jun 2014
OSBORNE, Nigel Victor Director 10 Feb 2005 31 Mar 2012
HAY, Robert William Director 13 May 2003 20 Jan 2005
HAY, Robert William Secretary 13 May 2003 19 Mar 2004
SDG REGISTRARS LIMITED Corporate-Nominee-Director 13 May 2003 13 May 2003
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 13 May 2003 13 May 2003

Control

NameNature of controlNotifiedCeased
Mr Michael Simkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jul 2026
Mr Steven Simkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £150 £150 -
30 Sep 2024 Dormant £150 - -
30 Sep 2023 Dormant £150 - 0
30 Sep 2022 Dormant £150 - 0
30 Sep 2021 Dormant £150 - 0
30 Sep 2020 Dormant £150 - 0
30 Sep 2019 Dormant £150 - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Jun 2016 £211,924 £71,198 29
30 Jun 2015 £206,914 £55,551 -
30 Jun 2014 £205,149 £9,523 -
30 Jun 2013 £222,299 £51,299 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -

Connections

Directors’ other companies

Data