Otto Simon Limited

Company Name	Otto Simon Limited
Company Status	Active
Company Number	04656787
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nicolas Peter Shaw
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(13 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Churchfield House 5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr Peter Creer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(13 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Churchfield House 5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr Paul Michael Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(13 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Churchfield House 5 The Crescent Cheadle Cheshire SK8 1PS

Secretary Name	Mr Paul Cooper
Status	Current
Appointed	10 December 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Churchfield House 5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr Christopher Bridgland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(16 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchfield House 5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr David Blackburn
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	14 Brackenwood Drive Cheadle Cheshire SK8 1JX

Secretary Name	Pamela Blackburn
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Brackenwood Drive Cheadle Cheshire SK8 1JX

Director Name	Mr Stephen Patrick Haywood
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Head Kentmere, Nr Staveley Kendall Cumbria LA8 9JL

Secretary Name	Mr Keith Anthony Stokes
Nationality	British
Status	Resigned
Appointed	02 February 2005(1 year, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Coppice Road Poynton Stockport Cheshire SK12 1SL

Secretary Name	Mr David Blackburn
Nationality	British
Status	Resigned
Appointed	26 May 2005(2 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 2005)
Role	Project Manager
Country of Residence	England
Correspondence Address	14 Brackenwood Drive Cheadle Cheshire SK8 1JX

Secretary Name	Mr Peter David Murray
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnett Brook Cottage Sheppenwall Lane Aston Nantwich Cheshire CW5 8DS

Secretary Name	Mr Robert Edward Loveday
Nationality	British
Status	Resigned
Appointed	06 April 2008(5 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Singleton Road Heaton Moor Stockport Cheshire SK4 4PW

Secretary Name	Peter David Murray
Nationality	British
Status	Resigned
Appointed	14 May 2008(5 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 November 2008)
Role	Company Director
Correspondence Address	Barnett Brook Cottage Sheppenhall Lane Aston Nantwich CW5 8DS

Secretary Name	Christine Haywood
Nationality	British
Status	Resigned
Appointed	04 November 2008(5 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 December 2019)
Role	Company Director
Correspondence Address	Green Head Kentmere Kendal Cumbria LA8 9JL

Director Name	Philip Bridges
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(6 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Worthington Close Henbury Cheshire SK11 9NS

Director Name	Mr Christopher Richard Bridgland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Churchfield House 5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr Richard Allen Buckley
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Churchfield House 5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr David Charles Alexander Robertson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchfield House 5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr Philip Bridges
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2021(18 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchfield House 5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	ottosimon.co.uk

Location

Registered Address	Churchfield House 5 The Crescent Cheadle Cheshire SK8 1PS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Otto Simon Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,658,947
Cash	£1,007,790
Current Liabilities	£6,695,213

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

3 April 2008	Delivered on: 8 April 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 April 2008

Delivered on: 8 April 2008
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 September 2020	Auditor's resignation (1 page)
13 March 2020	Full accounts made up to 30 June 2019 (18 pages)
5 March 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
10 February 2020	Appointment of Mr Christopher Bridgland as a director on 29 January 2020 (2 pages)
28 January 2020	Termination of appointment of Richard Allen Buckley as a director on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Christopher Richard Bridgland as a director on 28 January 2020 (1 page)
11 December 2019	Appointment of Mr Paul Cooper as a secretary on 10 December 2019 (2 pages)
10 December 2019	Termination of appointment of Stephen Patrick Haywood as a director on 10 December 2019 (1 page)
10 December 2019	Appointment of Mr David Charles Alexander Robertson as a director on 10 December 2019 (2 pages)
10 December 2019	Termination of appointment of Christine Haywood as a secretary on 10 December 2019 (1 page)
18 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 30 June 2018 (18 pages)
5 April 2018	Full accounts made up to 30 June 2017 (17 pages)
5 February 2018	Termination of appointment of Philip Bridges as a director on 30 June 2017 (1 page)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
30 March 2017	Full accounts made up to 30 June 2016 (20 pages)
30 March 2017	Full accounts made up to 30 June 2016 (20 pages)
13 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
29 July 2016	Appointment of Mr Nicolas Peter Shaw as a director on 27 July 2016 (2 pages)
29 July 2016	Appointment of Mr Nicolas Peter Shaw as a director on 27 July 2016 (2 pages)
29 July 2016	Appointment of Mr Paul Michael Cooper as a director on 27 July 2016 (2 pages)
29 July 2016	Appointment of Mr Christopher Richard Bridgland as a director on 27 July 2016 (2 pages)
29 July 2016	Appointment of Mr Peter Creer as a director on 27 July 2016 (2 pages)
29 July 2016	Appointment of Mr Christopher Richard Bridgland as a director on 27 July 2016 (2 pages)
29 July 2016	Appointment of Mr Richard Allen Buckley as a director on 27 July 2016 (2 pages)
29 July 2016	Appointment of Mr Paul Michael Cooper as a director on 27 July 2016 (2 pages)
29 July 2016	Appointment of Mr Richard Allen Buckley as a director on 27 July 2016 (2 pages)
29 July 2016	Appointment of Mr Peter Creer as a director on 27 July 2016 (2 pages)
10 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
10 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
1 May 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
1 May 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
2 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 2 (5 pages)
2 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 2 (5 pages)
2 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 2 (5 pages)
12 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
12 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
29 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
7 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
1 March 2010	Director's details changed for Mr Stephen Patrick Haywood on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Stephen Patrick Haywood on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Stephen Patrick Haywood on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Philip Bridges on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Philip Bridges on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Philip Bridges on 1 March 2010 (2 pages)
8 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
8 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
22 September 2009	Director appointed philip bridges (3 pages)
22 September 2009	Director appointed philip bridges (3 pages)
2 March 2009	Return made up to 05/02/09; full list of members (4 pages)
2 March 2009	Return made up to 05/02/09; full list of members (4 pages)
18 November 2008	Secretary appointed christine haywood (1 page)
18 November 2008	Appointment terminated secretary peter murray (1 page)
18 November 2008	Secretary appointed christine haywood (1 page)
18 November 2008	Appointment terminated secretary peter murray (1 page)
12 November 2008	Full accounts made up to 30 June 2008 (12 pages)
12 November 2008	Full accounts made up to 30 June 2008 (12 pages)
30 May 2008	Appointment terminated secretary robert loveday (1 page)
30 May 2008	Appointment terminated secretary robert loveday (1 page)
23 May 2008	Secretary appointed peter david murray (2 pages)
23 May 2008	Secretary appointed peter david murray (2 pages)
17 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 April 2008	Appointment terminated secretary peter murray (1 page)
17 April 2008	Declaration of assistance for shares acquisition (10 pages)
17 April 2008	Appointment terminated director david blackburn (1 page)
17 April 2008	Declaration of assistance for shares acquisition (10 pages)
17 April 2008	Secretary appointed robert edward loveday (2 pages)
17 April 2008	Appointment terminated secretary peter murray (1 page)
17 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 April 2008	Secretary appointed robert edward loveday (2 pages)
17 April 2008	Appointment terminated director david blackburn (1 page)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 05/02/08; full list of members (2 pages)
20 February 2008	Return made up to 05/02/08; full list of members (2 pages)
20 February 2008	Director's particulars changed (1 page)
13 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
13 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
26 June 2007	Memorandum and Articles of Association (23 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2007	Memorandum and Articles of Association (23 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2007	Return made up to 05/02/07; full list of members (7 pages)
13 March 2007	Return made up to 05/02/07; full list of members (7 pages)
8 December 2006	Ad 01/01/06--------- Â£ si 2@1 (2 pages)
8 December 2006	Ad 01/01/06--------- Â£ si 2@1 (2 pages)
17 August 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 August 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 August 2006	Registered office changed on 16/08/06 from: sinclair house station road cheadle hulme stockport cheshire SK8 5AF (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: sinclair house station road cheadle hulme stockport cheshire SK8 5AF (2 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 February 2006	Return made up to 05/02/06; full list of members (7 pages)
14 February 2006	Return made up to 05/02/06; full list of members (7 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
18 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (1 page)
18 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
18 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
10 February 2005	Registered office changed on 10/02/05 from: 51 wilmslow road cheadle cheshire SK8 1HG (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 51 wilmslow road cheadle cheshire SK8 1HG (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
8 February 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
8 February 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
15 March 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (6 pages)
15 March 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (6 pages)
13 March 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
13 March 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 42 cuthbert road cheadle stockport cheshire SK8 2DT (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 42 cuthbert road cheadle stockport cheshire SK8 2DT (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
5 February 2003	Incorporation (10 pages)
5 February 2003	Incorporation (10 pages)