Simon Carves Engineering Limited

Company Name	Simon Carves Engineering Limited
Company Status	Active
Company Number	07596746
Category	Private Limited Company
Incorporation Date	8 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Christopher Alan Brock
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	02 August 2016(5 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Engineering Manager
Country of Residence	United States
Correspondence Address	2638 Sherwood Forest Boulevard Ste 100 Baton Rouge Los Angeles 70816

Director Name	Mr Joaquin Flores Bados
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Spanish
Status	Current
Appointed	01 January 2018(6 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	3a & 3b, Second Floor, Manchester International Of Heald Green Manchester M22 5WB

Director Name	Mr Dennis Lee Radford
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	10 January 2020(8 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Altitude House Atlas Park Simonsway Manchester M22 5PP

Director Name	Mr Robert Daniel Armstrong
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3a & 3b, Second Floor, Manchester International Of Heald Green Manchester M22 5WB

Director Name	Michael Kenneth Robinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Corporate Solutions Marian House 3 Colton Mill Leeds West Yorkshire LS15 9JN

Director Name	Balbir Singh Singh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Corporate Solutions Marian House 3 Colton Mill Leeds West Yorkshire LS15 9JN

Director Name	Mr Richard Allen Buckley
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Corporate Solutions Marian House 3 Colton Mill Leeds West Yorkshire LS15 9JN

Director Name	Mr Ashok Kumar Kapur
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 July 2011(2 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 March 2012)
Role	Service
Country of Residence	India
Correspondence Address	Simon House Atlas Park, Simonsway Manchester M22 5PR

Director Name	Mr Sanjay Goel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 July 2011(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 2014)
Role	Service
Country of Residence	India
Correspondence Address	Simon House Atlas Park, Simonsway Manchester M22 5PR

Director Name	Mr Prakash Sharma
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 March 2012(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2014)
Role	Chief Financial Officer
Country of Residence	India
Correspondence Address	Simon House Atlas Park, Simonsway Manchester M22 5PR

Director Name	Mr Ashok Kumar Bhargava
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 January 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	A105 Greenwood City Sector 45 Gurgaon Haryana India

Director Name	Mr Ashish Malik
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 November 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	Plot No 5 Udyog Vihar Phase Iv Gurgaon 122016 Haryana India

Director Name	Mr Badri Krishan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 June 2016(5 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 August 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	Simon House Atlas Park, Simonsway Manchester M22 5PR

Director Name	Mr Kazuhito Chino
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 August 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2018)
Role	General Manager - Planning & Administration Dept.
Country of Residence	Japan
Correspondence Address	Wbg Marive East 6-1 Nakase 2-Chome Mihamu-Ku Chiba-Shi Chiba 261-7128 Japan

Director Name	Mrs Renee' Stevenson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2016(5 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 November 2023)
Role	President/Ceo
Country of Residence	United States
Correspondence Address	2638 Sherwood Forest Boulevard Ste 100 Baton Rouge Los Angeles 70816

Director Name	Mr Ryo Omori
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2018(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Altitude House Atlas Park Simonsway Manchester M22 5PP

Director Name	Mr Charles Douglas Beals
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2020(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2022)
Role	Director And Chairman Of The Board
Country of Residence	United States
Correspondence Address	3a & 3b, Second Floor, Manchester International Of Heald Green Manchester M22 5WB

Director Name	Mr Balbir Singh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3a & 3b, Second Floor, Manchester International Of Heald Green Manchester M22 5WB

Contact

Website	www.simoncarves.com
Telephone	0161 7184400
Telephone region	Manchester

Location

Registered Address	3a & 3b, Second Floor, Manchester International Office Centre, Styal Road Heald Green Manchester M22 5WB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£10,532,587
Gross Profit	£3,176,785
Net Worth	£392,775
Cash	£280,672
Current Liabilities	£2,318,150

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Filing History

3 November 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
17 June 2020	Full accounts made up to 31 March 2020 (31 pages)
9 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
22 January 2020	Appointment of Mr Dennis Lee Radford as a director on 10 January 2020 (2 pages)
22 January 2020	Appointment of Mr Charles Douglas Beals as a director on 10 January 2020 (2 pages)
22 January 2020	Director's details changed for Mr Dennis Lee Radford on 10 January 2020 (2 pages)
9 January 2020	Termination of appointment of Ryo Omori as a director on 18 December 2019 (1 page)
5 August 2019	Full accounts made up to 31 March 2019 (30 pages)
25 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (31 pages)
2 May 2018	Appointment of Mr Ryo Omori as a director on 1 January 2018 (2 pages)
10 April 2018	Termination of appointment of Kazuhito Chino as a director on 1 January 2018 (1 page)
6 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
7 February 2018	Appointment of Mr Joaquin Flores Bados as a director on 1 January 2018 (2 pages)
7 February 2018	Director's details changed for Mr Joaquin Flores Bados on 1 January 2018 (2 pages)
2 August 2017	Full accounts made up to 31 March 2017 (30 pages)
2 August 2017	Full accounts made up to 31 March 2017 (30 pages)
31 May 2017	Second filing of Confirmation Statement dated 21/03/2017 (11 pages)
31 May 2017	Second filing of Confirmation Statement dated 21/03/2017 (11 pages)
31 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
30 March 2017	Confirmation statement made on 21 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares, Shareholder information and Information about people with significant control) was registered on 31/05/2017 (7 pages)
30 March 2017	Confirmation statement made on 21 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares, Shareholder information and Information about people with significant control) was registered on 31/05/2017 (7 pages)
23 March 2017	Registered office address changed from Simon House Atlas Park, Simonsway Manchester M22 5PR to Altitude House Atlas Park Simonsway Manchester M22 5PP on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from Simon House Atlas Park, Simonsway Manchester M22 5PR to Altitude House Atlas Park Simonsway Manchester M22 5PP on 23 March 2017 (1 page)
2 September 2016	Appointment of Mr Kazuhito Chino as a director on 2 August 2016 (2 pages)
2 September 2016	Appointment of Mr Kazuhito Chino as a director on 2 August 2016 (2 pages)
1 September 2016	Appointment of Mrs Renee' Stevenson as a director on 2 August 2016 (2 pages)
1 September 2016	Appointment of Mr Christopher Alan Brock as a director on 2 August 2016 (2 pages)
1 September 2016	Appointment of Mr Christopher Alan Brock as a director on 2 August 2016 (2 pages)
1 September 2016	Appointment of Mrs Renee' Stevenson as a director on 2 August 2016 (2 pages)
31 August 2016	Termination of appointment of Badri Krishan as a director on 2 August 2016 (1 page)
31 August 2016	Termination of appointment of Ashok Kumar Bhargava as a director on 2 August 2016 (1 page)
31 August 2016	Termination of appointment of Badri Krishan as a director on 2 August 2016 (1 page)
31 August 2016	Termination of appointment of Ashok Kumar Bhargava as a director on 2 August 2016 (1 page)
15 July 2016	Appointment of Mr Badri Krishan as a director on 21 June 2016 (2 pages)
15 July 2016	Appointment of Mr Badri Krishan as a director on 21 June 2016 (2 pages)
7 July 2016	Termination of appointment of Ashish Malik as a director on 21 June 2016 (1 page)
7 July 2016	Termination of appointment of Ashish Malik as a director on 21 June 2016 (1 page)
4 July 2016	Full accounts made up to 31 March 2016 (22 pages)
4 July 2016	Full accounts made up to 31 March 2016 (22 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 99 (4 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 99 (4 pages)
29 May 2015	Full accounts made up to 31 March 2015 (20 pages)
29 May 2015	Full accounts made up to 31 March 2015 (20 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 99 (4 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 99 (4 pages)
2 January 2015	Termination of appointment of Sanjay Goel as a director on 30 October 2014 (1 page)
2 January 2015	Termination of appointment of Sanjay Goel as a director on 30 October 2014 (1 page)
2 January 2015	Appointment of Mr Ashish Malik as a director on 27 November 2014 (2 pages)
2 January 2015	Appointment of Mr Ashish Malik as a director on 27 November 2014 (2 pages)
10 June 2014	Full accounts made up to 31 March 2014 (21 pages)
10 June 2014	Full accounts made up to 31 March 2014 (21 pages)
11 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 99 (4 pages)
11 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 99 (4 pages)
31 January 2014	Appointment of Mr Ashok Kumar Bhargava as a director (2 pages)
31 January 2014	Termination of appointment of Prakash Sharma as a director (1 page)
31 January 2014	Termination of appointment of Prakash Sharma as a director (1 page)
31 January 2014	Appointment of Mr Ashok Kumar Bhargava as a director (2 pages)
5 August 2013	Full accounts made up to 31 March 2013 (24 pages)
5 August 2013	Full accounts made up to 31 March 2013 (24 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
25 July 2012	Full accounts made up to 31 March 2012 (17 pages)
25 July 2012	Full accounts made up to 31 March 2012 (17 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
20 March 2012	Termination of appointment of Ashok Kapur as a director (1 page)
20 March 2012	Appointment of Mr Prakash Sharma as a director (2 pages)
20 March 2012	Termination of appointment of Ashok Kapur as a director (1 page)
20 March 2012	Appointment of Mr Prakash Sharma as a director (2 pages)
1 November 2011	Registered office address changed from C/O Corporate Solutions Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from C/O Corporate Solutions Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from C/O Corporate Solutions Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England on 1 November 2011 (1 page)
18 October 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
18 October 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
20 July 2011	Appointment of Mr Sanjay Goel as a director (2 pages)
20 July 2011	Appointment of Mr Sanjay Goel as a director (2 pages)
20 July 2011	Appointment of Mr Ashok Kumar Kapur as a director (2 pages)
20 July 2011	Appointment of Mr Ashok Kumar Kapur as a director (2 pages)
19 July 2011	Termination of appointment of Richard Buckley as a director (1 page)
19 July 2011	Termination of appointment of Balbir Singh as a director (1 page)
19 July 2011	Termination of appointment of Michael Robinson as a director (1 page)
19 July 2011	Termination of appointment of Michael Robinson as a director (1 page)
19 July 2011	Termination of appointment of Balbir Singh as a director (1 page)
19 July 2011	Termination of appointment of Richard Buckley as a director (1 page)
11 July 2011	Director's details changed for Balbir Singh Sangha on 4 July 2011 (2 pages)
11 July 2011	Director's details changed for Balbir Singh Sangha on 4 July 2011 (2 pages)
11 July 2011	Director's details changed for Balbir Singh Sangha on 4 July 2011 (2 pages)
8 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
8 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
8 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

Simon Carves Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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