| Company Name | G. Simons & Son Limited |
|---|---|
| Director | George Litchfield Simons |
| Company Status | Active |
| Company Number | 04569983 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr George Litchfield Simons |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard Stansty Park Mold Road Wrexham LL11 4YG Wales |
| Secretary Name | Ms Lynne Julianne Simons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard Stansty Park Mold Road Wrexham LL11 4YG Wales |
Contact
| Website | simonsleisurefunfairs.com |
|---|---|
| Telephone | 01978 311893 |
| Telephone region | Wrexham |
Location
| Registered Address | Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr George Litchfield Simons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £605 |
| Cash | £189 |
| Current Liabilities | £20,107 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 15 May 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 18 December 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 27 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 June 2016 | Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 15 June 2016 (1 page) |
| 15 June 2016 | Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 15 June 2016 (1 page) |
| 1 March 2016 | Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016 (1 page) |
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 28 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 1 st chads court rochdale lancashire OL16 1QU (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 1 st chads court rochdale lancashire OL16 1QU (1 page) |
| 23 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 26 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 1 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 28 October 2004 | Return made up to 22/10/04; full list of members (5 pages) |
| 28 October 2004 | Return made up to 22/10/04; full list of members (5 pages) |
| 29 September 2004 | Director's particulars changed (1 page) |
| 29 September 2004 | Secretary's particulars changed (1 page) |
| 29 September 2004 | Secretary's particulars changed (1 page) |
| 29 September 2004 | Director's particulars changed (1 page) |
| 3 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 29 October 2003 | Return made up to 22/10/03; full list of members (5 pages) |
| 29 October 2003 | Return made up to 22/10/03; full list of members (5 pages) |
| 24 August 2003 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 24 August 2003 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 12 November 2002 | Director's particulars changed (1 page) |
| 12 November 2002 | Secretary's particulars changed (1 page) |
| 12 November 2002 | Secretary's particulars changed (1 page) |
| 12 November 2002 | Director's particulars changed (1 page) |
| 22 October 2002 | Incorporation (12 pages) |
| 22 October 2002 | Incorporation (12 pages) |