Sam's Cars Limited in Hackney LONDON

Sam's Cars Limited LONDON

Sam's Cars Limited is a private limited company registered at 51 Stoke Newington High Street, Hackney, London N16 8EL. Its net worth is estimated to be 150547 pounds, while the fixed assets the company owns come to 632796 pounds. Incorporated on 1999-10-29, this 24-year-old company is run by 1 director and 1 secretary.
Director Mithat C., appointed on 01 February 2003.
As far as secretaries are concerned, we can mention: Pamela C., appointed on 01 February 2003.
The company is classified as "taxi operation" (Standard Industrial Classification code: 49320), "other passenger land transport" (Standard Industrial Classification code: 49390), "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (Standard Industrial Classification code: 49319). According to Companies House records there was a name change on 2007-10-31 and their previous name was Sam's Car's Limited.
The last confirmation statement was filed on 2022-11-05 and the date for the following filing is 2023-11-19. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Sam's Cars Limited Address / Contact

Office Address	51 Stoke Newington High Street
Office Address2	Hackney
Town	London
Post code	N16 8EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03868382
Date of Incorporation	Fri, 29th Oct 1999
Industry	Taxi operation
Industry	Other passenger land transport
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (41 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Pamela C.

Position: Secretary

Appointed: 01 February 2003

Mithat C.

Position: Director

Appointed: 01 February 2003

Sahin T.

Position: Secretary

Appointed: 03 November 1999

Resigned: 01 February 2003

Yuksel S.

Position: Director

Appointed: 03 November 1999

Resigned: 01 February 2003

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1999

Resigned: 03 November 1999

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 29 October 1999

Resigned: 03 November 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Mithat C. The abovementioned PSC and has 75,01-100% shares.

Mithat C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sam's Car's	October 31, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	150 547	287 745	307 710	307 534

Balance Sheet
Cash Bank On Hand				516 592	491 767	168 704	73 240	250 583	382 942	631 496
Current Assets	170 110	315 568	421 324	612 491	539 575	230 050	183 952	340 147	478 721	814 102
Debtors	71 982	97 527	81 104	95 899	47 808	61 346	110 712	89 564	95 779	182 606
Net Assets Liabilities				307 534	328 705	347 555	390 307	445 920	518 509	598 116
Property Plant Equipment				426 311	342 658	322 743	489 185	589 803	410 370	367 409
Cash Bank In Hand	98 128	218 041	340 220	516 592
Net Assets Liabilities Including Pension Asset Liability	150 547	287 745	307 710	307 534
Tangible Fixed Assets	632 796	499 393	603 596	426 311

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	134 577	271 775	291 740	291 564
Shareholder Funds	150 547	287 745	307 710	307 534

Other
Accumulated Amortisation Impairment Intangible Assets					6 000	12 000	18 000	24 000	30 000	36 000
Accumulated Depreciation Impairment Property Plant Equipment				252 389	293 009	157 673	272 276	374 764	396 720	481 214
Amortisation Rate Used For Intangible Assets					10	10	10	10	10	10
Average Number Employees During Period				24	25	23	16	11	8	10
Comprehensive Income Expense							82 752	95 613	102 589	129 607
Creditors				405 265	290 528	205 987	197 305	263 773	289 761	567 029
Depreciation Rate Used For Property Plant Equipment					20	20	20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment					36 728	207 475		38 040	74 404
Disposals Property Plant Equipment					102 021	443 060		98 677	157 478
Dividends Paid							40 000	40 000	30 000	50 000
Fixed Assets	632 796	499 393	603 596	426 311	396 658	370 743	531 185	625 803	440 370	391 409
Income Expense Recognised Directly In Equity							-40 000	-40 000	-30 000	-50 000
Increase From Amortisation Charge For Year Intangible Assets					6 000	6 000	6 000	6 000	6 000	6 000
Increase From Depreciation Charge For Year Property Plant Equipment					77 347	72 139	114 604	140 528	96 361	84 494
Intangible Assets					54 000	48 000	42 000	36 000	30 000	24 000
Intangible Assets Gross Cost					60 000	60 000	60 000	60 000	60 000	60 000
Net Current Assets Liabilities	-171 582	20 656	39 984	207 226	249 047	24 063	-13 353	76 374	188 960	247 073
Pension Other Post-employment Benefit Costs Other Pension Costs					524	747	1 155	1 957	2 109	1 762
Profit Loss							82 752	95 613	102 589	129 607
Property Plant Equipment Gross Cost				678 700	635 666	480 416	761 462	964 567	807 090	848 623
Social Security Costs				6 923	4 762	3 832	2 136	3 220	4 727	5 110
Staff Costs Employee Benefits Expense				204 098	197 112	167 625	108 890	138 107	135 776	142 835
Total Additions Including From Business Combinations Property Plant Equipment								301 782		41 533
Total Assets Less Current Liabilities	461 214	520 049	643 580	633 537	645 705	394 806	517 832	702 177	629 330	638 482
Wages Salaries				197 175	191 826	163 046	105 599	132 930	128 940	135 963
Creditors Due After One Year	310 667	232 304	335 870	326 003
Creditors Due Within One Year	341 692	294 912	381 340	405 265
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Share Premium Account	14 970	14 970	14 970	14 970
Tangible Fixed Assets Additions		110 760	306 605	163 102
Tangible Fixed Assets Cost Or Valuation	910 928	825 448	1 029 754	678 700
Tangible Fixed Assets Depreciation	278 132	326 055	426 158	252 389
Tangible Fixed Assets Depreciation Charged In Period		118 563	136 213	97 336
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		70 640	36 110	271 105
Tangible Fixed Assets Disposals		196 240	102 299	514 156

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 20th, June 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 20th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 14th Oct 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 14th Oct 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 14th Oct 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 1st, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 14th Oct 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 21st, May 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 14th Oct 2011 with full list of members filed on: 4th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 20th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 14th Oct 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 5th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 14th Oct 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 4th, August 2009	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 3rd Nov 2008 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 30th, September 2008	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 17th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 17th, July 2007	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 21st, June 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 21st, June 2006	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 16th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 16th, August 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 22nd, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 22nd, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 13th, August 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 13th, August 2004	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 24th Dec 2003 with shareholders record filed on: 24th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Dec 2003 with shareholders record filed on: 24th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 8th, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 8th, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 26th, September 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 26th, September 2002	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 19th Nov 2001 with shareholders record filed on: 19th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Nov 2001 with shareholders record filed on: 19th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 12th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 12th, April 2001	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 24th Nov 2000 with shareholders record filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Nov 2000 with shareholders record filed on: 24th, November 2000	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 1999	incorporation
NEWINC	Certificate of incorporation filed on: 29th, October 1999	incorporation	Free Download