JON Simon Ltd

Company Name	JON Simon Ltd
Directors	Simon Thomas Morris and Jonathan Peter Morris
Company Status	Active
Company Number	06341548
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Simon Thomas Morris
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	10-12 Church Street West Radcliffe Manchester Lancashire M26 2SQ

Secretary Name	Simon Thomas Morris
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Estate Agent
Correspondence Address	10-12 Church Street West Radcliffe Manchester Lancashire M26 2SQ

Director Name	Mr Jonathan Peter Morris
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 September 2007(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 8 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	10-12 Church Street West Radcliffe Manchester M26 2SQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.jonsimon.co.uk/
Email address	[email protected]
Telephone	0161 7231155
Telephone region	Manchester

Location

Registered Address	10-12 Church Street West Radcliffe Manchester Lancashire M26 2SQ
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Jonathan Peter Morris 40.00% Ordinary
40 at £1	Simon Thomas Morris 40.00% Ordinary
10 at £1	Paul Morris 10.00% Ordinary
10 at £1	Sandra Elizabeth Morris 10.00% Ordinary

Financials

Year	2014
Net Worth	£67,834
Cash	£120,839
Current Liabilities	£92,700

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Charges

28 March 2018	Delivered on: 3 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
31 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
15 September 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
15 September 2022	Change of details for Mr Jonathan Peter Morris as a person with significant control on 10 August 2022 (2 pages)
15 September 2022	Change of details for Mr Simon Thomas Morris as a person with significant control on 10 August 2022 (2 pages)
21 December 2021	Micro company accounts made up to 31 December 2020 (5 pages)
26 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
5 October 2020	Director's details changed for Mr Jonathan Peter Morris on 1 September 2020 (2 pages)
5 October 2020	Director's details changed for Mr Simon Thomas Morris on 1 September 2020 (2 pages)
5 October 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
5 October 2020	Change of details for Mr Simon Thomas Morris as a person with significant control on 1 September 2020 (2 pages)
5 October 2020	Change of details for Mr Jonathan Peter Morris as a person with significant control on 1 September 2020 (2 pages)
2 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
15 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 September 2018	Director's details changed for Mr Jonathan Peter Morris on 23 August 2018 (2 pages)
4 September 2018	Change of details for Mr Jonathan Peter Morris as a person with significant control on 23 August 2018 (2 pages)
4 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
3 April 2018	Registration of charge 063415480001, created on 28 March 2018 (8 pages)
27 September 2017	Director's details changed for Mr Jonathan Peter Morris on 5 January 2017 (2 pages)
27 September 2017	Change of details for Mr Jonathan Peter Morris as a person with significant control on 5 January 2017 (2 pages)
27 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
27 September 2017	Change of details for Mr Jonathan Peter Morris as a person with significant control on 5 January 2017 (2 pages)
27 September 2017	Director's details changed for Mr Jonathan Peter Morris on 5 January 2017 (2 pages)
27 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 August 2016	Director's details changed for Mr Simon Thomas Morris on 26 August 2016 (2 pages)
26 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
26 August 2016	Director's details changed for Mr Simon Thomas Morris on 26 August 2016 (2 pages)
26 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Director's details changed for Mr Jonathan Peter Morris on 14 August 2014 (2 pages)
27 October 2014	Director's details changed for Mr Jonathan Peter Morris on 14 August 2014 (2 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 September 2010	Director's details changed for Jonathan Peter Morris on 1 August 2010 (2 pages)
24 September 2010	Director's details changed for Jonathan Peter Morris on 1 August 2010 (2 pages)
24 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Jonathan Peter Morris on 1 August 2010 (2 pages)
24 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
15 July 2010	Secretary's details changed for Simon Thomas Morris on 15 July 2010 (1 page)
15 July 2010	Director's details changed for Simon Thomas Morris on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Simon Thomas Morris on 15 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Simon Thomas Morris on 15 July 2010 (1 page)
14 July 2010	Registered office address changed from 72 Stand Lane Radcliffe Manchester M26 1LQ United Kingdom on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from 72 Stand Lane Radcliffe Manchester M26 1LQ United Kingdom on 14 July 2010 (1 page)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2008	Return made up to 13/08/08; full list of members (4 pages)
24 October 2008	Registered office changed on 24/10/2008 from 24 old doctors street tottington bury lancs BL8 3ND (1 page)
24 October 2008	Return made up to 13/08/08; full list of members (4 pages)
24 October 2008	Registered office changed on 24/10/2008 from 24 old doctors street tottington bury lancs BL8 3ND (1 page)
3 October 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
3 October 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New secretary appointed;new director appointed (2 pages)
26 September 2007	New secretary appointed;new director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: 38 parkside mews, stanley rd whitefield manchester lancs M45 8QD (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: 38 parkside mews, stanley rd whitefield manchester lancs M45 8QD (2 pages)
11 September 2007	Ad 10/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 September 2007	Ad 10/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
13 August 2007	Incorporation (9 pages)
13 August 2007	Incorporation (9 pages)

JON Simon Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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