Surbiton Self Drive Hire Limited SHOREHAM-BY-SEA


Founded in 1958, Surbiton Self Drive Hire, classified under reg no. 00607586 is an active company. Currently registered at 56 West Street BN43 5WG, Shoreham-by-sea the company has been in the business for sixty six years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

The firm has one director. Heidi C., appointed on 3 October 2018. There are currently no secretaries appointed. As of 28 March 2024, there were 3 ex directors - Barry S., Ivy S. and others listed below. There were no ex secretaries.

Surbiton Self Drive Hire Limited Address / Contact

Office Address 56 West Street
Town Shoreham-by-sea
Post code BN43 5WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00607586
Date of Incorporation Mon, 7th Jul 1958
Industry Dormant Company
End of financial Year 28th February
Company age 66 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Heidi C.

Position: Director

Appointed: 03 October 2018

Barry S.

Position: Director

Resigned: 21 June 2017

Ivy S.

Position: Director

Appointed: 05 June 1992

Resigned: 03 February 1993

Pamela S.

Position: Director

Appointed: 05 June 1992

Resigned: 31 August 1992

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Simon C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Heidi C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Barry S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon C.

Notified on 5 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Heidi C.

Notified on 1 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Barry S.

Notified on 6 April 2016
Ceased on 21 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-28
Balance Sheet
Current Assets60 241
Other
Creditors12 174
Fixed Assets 
Net Current Assets Liabilities48 067
Total Assets Less Current Liabilities48 067

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/02/28
filed on: 16th, August 2023
Free Download (6 pages)

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