| Company Name | Simcox Oliver Limited |
|---|---|
| Directors | Matthew Graham Oliver and Emma Cathrine Simcox-Oliver |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08806660 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 4 months ago) |
| Previous Name | Oliver Legal Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Matthew Graham Oliver |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Chartered Legal Executive |
| Country of Residence | England |
| Correspondence Address | 23 Shaws Road Altrincham WA14 1QU |
| Director Name | Mrs Emma Cathrine Simcox-Oliver |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2015(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 23 Shaws Road Altrincham WA14 1QU |
Location
| Registered Address | 23 Shaws Road Altrincham WA14 1QU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Emma Simcox-oliver 50.00% Ordinary A |
|---|---|
| 50 at £1 | Matthew Oliver 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 23 December 2023 (overdue) |
Filing History
| 11 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 18 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 4 October 2018 | Registered office address changed from 23 23 Shaws Road Altrincham Cheshire WA14 1QU England to 23 Shaws Road Altrincham WA14 1QU on 4 October 2018 (1 page) |
| 28 September 2018 | Registered office address changed from 4 Stamford Road Bowdon Altrincham WA14 2JU England to 23 23 Shaws Road Altrincham Cheshire WA14 1QU on 28 September 2018 (1 page) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 3 January 2018 | Confirmation statement made on 9 December 2017 with updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 9 December 2017 with updates (3 pages) |
| 29 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 29 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 15 March 2017 | Registered office address changed from 94 Victoria Road Hale Altrincham Cheshire WA15 9AB to 4 Stamford Road Bowdon Altrincham WA14 2JU on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from 94 Victoria Road Hale Altrincham Cheshire WA15 9AB to 4 Stamford Road Bowdon Altrincham WA14 2JU on 15 March 2017 (1 page) |
| 16 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 July 2016 | Resolutions
|
| 7 July 2016 | Resolutions
|
| 7 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 February 2015 | Appointment of Mrs Emma Cathrine Simcox-Oliver as a director on 17 February 2015 (2 pages) |
| 17 February 2015 | Appointment of Mrs Emma Cathrine Simcox-Oliver as a director on 17 February 2015 (2 pages) |
| 18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|