Jules - Simon Limited - Company Information

Company Name	Jules - Simon Limited
Directors	Albert David Doweck and Hamid Michael Farra
Company Status	Active
Company Number	01084085
Category	Private Limited Company
Incorporation Date	28 November 1972(51 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Albert David Doweck
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(18 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Textile Merchant
Country of Residence	England
Correspondence Address	73 Carrwood Hale Barns Cheshire WA15 0ER

Director Name	Mr Hamid Michael Farra
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(18 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	3 Edgehill Chase Wilmslow Cheshire SK9 2DJ

Secretary Name	Albert David Doweck
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 January 1994)
Role	Company Director
Correspondence Address	Redroofs 6 Broad Lane Hale Altrincham Cheshire WA15 0DD

Secretary Name	Mr Derek Eccles
Nationality	British
Status	Resigned
Appointed	10 January 1994(21 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Finchley Road Fallowfield Manchester Lancashire M14 6FH

Secretary Name	Elizabeth Walton
Nationality	British
Status	Resigned
Appointed	20 December 1997(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 1999)
Role	Company Director
Correspondence Address	66 Heys Road Prestwich Manchester M25 1JY

Secretary Name	Mrs Martine Elaine Akka
Nationality	British
Status	Resigned
Appointed	25 January 1999(26 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbrook 11 Castleway Hale Barns Cheshire WA15 0AD

Location

Registered Address	Holmes Mill Holmes Street Rochdale Lancashire OL12 6AQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Spotland and Falinge
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Albert David Doweck 50.00% Ordinary
50k at £1	Hamid Michael Farra 50.00% Ordinary

Financials

Year	2014
Net Worth	£174,100
Cash	£424
Current Liabilities	£211

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

16 July 1981	Delivered on: 21 July 1981 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the east side of hamilton road longsight manchesters title no. Gm 203578. Outstanding

Filing History

14 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100,000 (4 pages)
26 November 2015	Micro company accounts made up to 31 March 2015 (3 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100,000 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100,000 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Registered office address changed from 47 Railway Street Gorton Manchester Lancashire M18 8FB on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 47 Railway Street Gorton Manchester Lancashire M18 8FB on 1 October 2010 (1 page)
4 February 2010	Director's details changed for Mr Hamid Michael Farra on 31 December 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 March 2009	Return made up to 31/12/08; full list of members (3 pages)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 September 2008	Appointment terminated secretary martine akka (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 February 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
19 February 2003	Registered office changed on 19/02/03 from: 47 railway street gorton manchester M18 8FB (1 page)
7 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 07/02/03 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 February 2001	Return made up to 31/12/00; full list of members (6 pages)
15 December 2000	Full accounts made up to 31 March 2000 (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
17 December 1999	Registered office changed on 17/12/99 from: c/o D.G.doweck & co pryme works silvercroft street manchester 15 (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Full accounts made up to 31 March 1998 (6 pages)
1 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Full accounts made up to 31 March 1995 (6 pages)

Jules - Simon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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