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S & H Limited

S & H Limited is a liquidation company incorporated on 25 January 1999 with the registered office located in London, Greater London. S & H Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
03700719
Private limited company
Age
26 years
Incorporated 25 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Begbies Traynor (London) Llp, 31st Floor, 40
Bank Street
London
E14 5NR
Address changed on 9 Apr 2025 (7 months ago)
Previous address was 14 Amherst Avenue London W13 8NQ England
Telephone
01482809842
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1963
Secretary • British • Lives in England • Born in Jul 1968
Mr Stephen David Allan
PSC • British • Lives in England • Born in Jun 1963
Mrs Hayley Sara Allan
PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Rays Of Sunshine
Hayley Sara Allan and Stephen David Allan are mutual people.
Active
Rays Of Sunshine Promotions Limited
Stephen David Allan is a mutual person.
Active
Kitchen Table Limited
Hayley Sara Allan is a mutual person.
Active
Msa Advertising Limited
Stephen David Allan is a mutual person.
Active
Liston Road Limited
Hayley Sara Allan and Stephen David Allan are mutual people.
Dissolved
Brain Labs Topco Limited
Stephen David Allan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£636.21K
Increased by £221.72K (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£899.1K
Increased by £8.71K (+1%)
Total Liabilities
-£177.23K
Increased by £46.02K (+35%)
Net Assets
£721.87K
Decreased by £37.31K (-5%)
Debt Ratio (%)
20%
Increased by 4.98% (+34%)
Latest Activity
Registered Address Changed
7 Months Ago on 9 Apr 2025
Declaration of Solvency
7 Months Ago on 9 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 25 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 2 Dec 2022
Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2025
Registered office address changed from 14 Amherst Avenue London W13 8NQ England to C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street London E14 5NR on 9 April 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Declaration of solvency
Submitted on 9 Apr 2025
Appointment of a voluntary liquidator
Submitted on 9 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 25 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 May 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Repayment History
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