Simon James Executive Limited

Company Name	Simon James Executive Limited
Director	Shafiq Ahmed Butt
Company Status	Active
Company Number	07395206
Category	Private Limited Company
Incorporation Date	4 October 2010(13 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Shafiq Ahmed Butt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chauffeur
Country of Residence	England
Correspondence Address	44 Alms Hill Road Manchester M8 0QE

Director Name	Mr Michael Francis Johnson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 2010(same day as company formation)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	5 Wentworth Court Failsworth Manchester M35 0WL

Director Name	Mr Duncan Eric Prince
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	163 Medlock Road Failsworth Manchester M35 9NP

Contact

Website	sjexecutive.co.uk
Telephone	0161 8271620
Telephone region	Manchester

Location

Registered Address	City House 605 Oldham Road Failsworth Manchester M35 9AN
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Duncan Eric Prince 60.00% Ordinary
40 at £1	Michael Francis Johnson 40.00% Ordinary

Financials

Year	2014
Net Worth	-£117,023
Cash	£6,688
Current Liabilities	£5,904

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

26 January 2021	Termination of appointment of Duncan Eric Prince as a director on 26 January 2021 (1 page)
16 December 2020	Micro company accounts made up to 30 November 2019 (3 pages)
12 October 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
8 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
13 August 2019	Termination of appointment of Michael Francis Johnson as a director on 31 July 2019 (1 page)
13 August 2019	Appointment of Mr Shafiq Ahmed Butt as a director on 1 August 2019 (2 pages)
13 August 2019	Cessation of Michael Francis Johnson as a person with significant control on 31 July 2019 (1 page)
29 May 2019	Micro company accounts made up to 30 November 2018 (2 pages)
30 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
1 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
1 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
22 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
22 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
1 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (5 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (5 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (5 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
31 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 June 2012	Previous accounting period extended from 31 October 2011 to 30 November 2011 (1 page)
25 June 2012	Previous accounting period extended from 31 October 2011 to 30 November 2011 (1 page)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Director's details changed for Mr Duncan Eric Prince on 1 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Duncan Eric Prince on 1 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Duncan Eric Prince on 1 October 2011 (2 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
4 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
4 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Simon James Executive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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