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Home > England & Wales Companies > S & I ENTERPRISES LIMITED
Company Information for

S & I ENTERPRISES LIMITED

34 SOUTH MOLTON STREET, SUITE 502, LONDON, W1K 5RG,
Company Registration Number
02119928
Private Limited Company
Active

Company Overview

About S & I Enterprises Ltd
S & I ENTERPRISES LIMITED was founded on 1987-04-06 and has its registered office in London. The organisation's status is listed as "Active". S & I Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
S & I ENTERPRISES LIMITED
 
Legal Registered Office
34 SOUTH MOLTON STREET
SUITE 502
LONDON
W1K 5RG
Other companies in W1K
 
Filing Information
Company Number 02119928
Company ID Number 02119928
Date formed 1987-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB466332835  
Last Datalog update: 2025-01-05 12:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S & I ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE ACCOUNTANCY AND BUSINESS SERVICES INTERNATIONAL LTD   BLUE ACCOUNTANCY AND BUSINESS SERVICES LTD   MONTBLANC MANAGEMENT LTD   SILVERSTONE ACCOUNTANTS LTD   SIMSON JONES LIMITED
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Companies with same name S & I ENTERPRISES LIMITED
The following companies were found which have the same name as S & I ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S & I Enterprises, Inc. 4330 BURNT CHIMNEY ROAD WIRTZ VA 24184 Active Company formed on the 1999-03-29
S & I ENTERPRISES, INC. 7770 W. OAKLAND PARK BLVD, STE-303 FT LAUDERDALE FL Inactive Company formed on the 1983-07-05
S & I ENTERPRISES INC 21201 EMERALD MIST PKWY APT 912 SPRING TX 77379 Forfeited Company formed on the 2017-06-06
S & I ENTERPRISES LLC 347 E ALDER DR SEDRO WOOLLEY WA 982849631 Dissolved Company formed on the 2020-06-19

Company Officers of S & I ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
IRAJ IDAFAR
 Director 1991-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
SALMAN IDAFAR
 Company Secretary 1991-06-10 2015-03-15
SALMAN IDAFAR
 Director 1991-06-10 2015-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRAJ IDAFAR THEMISTO INVESTMENTS LTD Director 2018-03-20 CURRENT 2018-03-20 Active
IRAJ IDAFAR THEMISTO HOLDINGS LTD Director 2018-03-20 CURRENT 2018-03-20 Active
IRAJ IDAFAR ORIENT NET LIMITED Director 2014-01-01 CURRENT 1999-05-11 Active
IRAJ IDAFAR BLUE ACCOUNTANCY AND BUSINESS SERVICES INTERNATIONAL LTD Director 2010-11-15 CURRENT 2010-11-15 Active
IRAJ IDAFAR BLUE ACCOUNTANCY AND BUSINESS SERVICES LTD Director 2009-08-10 CURRENT 2009-08-10 Active
IRAJ IDAFAR MALCOR FASHIONS LIMITED Director 2001-12-20 CURRENT 2001-08-15 Active
IRAJ IDAFAR INTERESBA (UK) LIMITED Director 2001-01-01 CURRENT 1999-07-05 Active
IRAJ IDAFAR M.I GENERAL TRADING CO. LTD Director 1991-02-28 CURRENT 1990-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-28CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-26RES01ADOPT ARTICLES 26/07/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH NO UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-27AR0127/12/15 ANNUAL RETURN FULL LIST
2015-07-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-07-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2015-03-15TM02Termination of appointment of Salman Idafar on 2015-03-15
2015-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SALMAN IDAFAR
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-07AR0105/06/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22AR0105/06/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/12 FROM 35 Brompton Road Knightsbridge London SW3 1DE
2012-06-08AR0105/06/12 ANNUAL RETURN FULL LIST
2012-03-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-05AR0105/06/11 FULL LIST
2010-12-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05AR0110/06/10 FULL LIST
2010-04-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-02-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-13AA31/03/07 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-07-26363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2006-06-21363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-01244DELIVERY EXT'D 3 MTH 31/03/05
2005-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-01244DELIVERY EXT'D 3 MTH 31/03/03
2003-08-14363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 21 WIGMORE STREET LONDON W1H 9LA
2001-06-14363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-02-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-07-03363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-08-18363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-15287REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 17 WIGMORE STREET LONDON W1H 9LA
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-08-24363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1997-06-20363sRETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-23363sRETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1996-02-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-07363sRETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-23363sRETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
1993-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-09363sRETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS
1993-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-16363sRETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS
1992-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1991-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-25363bRETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS
1990-12-31395PARTICULARS OF MORTGAGE/CHARGE
1990-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-20363RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS
1989-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-11363RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1988-08-25363RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to S & I ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S & I ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-12-17 Satisfied BARCLAYS BANK PLC
Creditors
Other Creditors Due Within One Year 2013-03-31 £ 182,587
Taxation Social Security Due Within One Year 2013-03-31 £ 4,772
Trade Creditors Within One Year 2013-03-31 £ 12,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S & I ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 1,027
Current Assets 2013-03-31 £ 32,280
Debtors 2013-03-31 £ 31,253
Fixed Assets 2013-03-31 £ 651,964
Other Debtors 2013-03-31 £ 20,592
Shareholder Funds 2013-03-31 £ 484,064
Tangible Fixed Assets 2013-03-31 £ 651,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S & I ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S & I ENTERPRISES LIMITED
Trademarks
We have not found any records of S & I ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & I ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as S & I ENTERPRISES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where S & I ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & I ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S & I ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 5RG