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SIMON ENGINEERING LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 00287790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- DOVE-SEYMOUR, Benjamin David
- HOOYBERGS, Dirk Jozef Dymphna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-05-05
- Age Of Company 1934-05-05 89 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Simon Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIMON UK LTD
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-12-10
- Last Date: 2019-11-26
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SIMON ENGINEERING LIMITED Company Description
- SIMON ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 00287790. Its current trading status is "live". It was registered 1934-05-05. It was previously called SIMON UK LTD. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 130 Shaftesbury Avenue .
Get SIMON ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simon Engineering Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 1934-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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accounts-with-accounts-type-dormant (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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change-person-director-company-with-change-date (2018-04-16) - CH01
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confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-06-15) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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change-person-director-company-with-change-date (2014-11-26) - CH01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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change-person-director-company-with-change-date (2014-09-18) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-06) - TM01
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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appoint-person-director-company-with-name (2013-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-18) - TM02
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accounts-with-accounts-type-dormant (2011-03-29) - AA
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change-person-secretary-company-with-change-date (2011-01-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-19) - AA
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appoint-person-director-company-with-name (2010-07-07) - AP01
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annual-return-company-with-made-up-date (2010-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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termination-director-company-with-name (2010-07-07) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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termination-director-company-with-name (2009-11-30) - TM01
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legacy (2009-08-06) - 288c
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-05-11) - 288c
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legacy (2009-05-07) - 288b
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legacy (2009-05-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-22) - 288c
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-12-02) - 288c
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legacy (2008-12-15) - 403a
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288a
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legacy (2007-12-18) - 288b
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legacy (2007-10-25) - 288b
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accounts-with-accounts-type-full (2007-08-08) - AA
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legacy (2007-12-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-09-21) - 288b
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legacy (2006-10-06) - 288b
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legacy (2006-10-06) - 288a
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auditors-resignation-company (2006-09-21) - AUD
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legacy (2006-10-23) - 288a
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legacy (2006-12-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363s
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-07) - 288b
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auditors-resignation-company (2004-01-07) - AUD
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miscellaneous (2004-01-07) - MISC
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legacy (2004-03-19) - 395
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accounts-with-accounts-type-dormant (2004-04-05) - AA
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legacy (2004-04-07) - 287
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legacy (2004-05-25) - 288b
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legacy (2004-05-25) - 288a
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legacy (2004-04-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363a
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legacy (2003-10-10) - 288a
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legacy (2003-10-10) - 288b
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accounts-with-accounts-type-dormant (2003-04-23) - AA
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legacy (2003-02-19) - 287
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363a
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legacy (2002-04-18) - 288b
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accounts-with-accounts-type-dormant (2002-04-10) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363a
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accounts-with-accounts-type-dormant (2001-07-30) - AA
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resolution (2001-03-07) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-18) - 363a
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resolution (2000-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-09-11) - AA
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legacy (2000-08-30) - 288b
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resolution (2000-01-10) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-12-05) - 363a
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resolution (1999-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-28) - AA
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legacy (1999-04-21) - 403a
keyboard_arrow_right 1998
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legacy (1998-02-12) - 287
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resolution (1998-08-14) - RESOLUTIONS
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legacy (1998-12-14) - 363a
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accounts-with-accounts-type-dormant (1998-11-02) - AA
keyboard_arrow_right 1997
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resolution (1997-03-13) - RESOLUTIONS
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auditors-resignation-company (1997-02-10) - AUD
-
resolution (1997-02-26) - RESOLUTIONS
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legacy (1997-03-12) - 288c
-
legacy (1997-04-25) - 395
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legacy (1997-05-04) - 288c
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certificate-change-of-name-company (1997-06-09) - CERTNM
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legacy (1997-07-25) - 403a
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accounts-with-accounts-type-dormant (1997-07-29) - AA
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legacy (1997-09-09) - 288b
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legacy (1997-12-05) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-17) - 288
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legacy (1996-10-31) - 244
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legacy (1996-12-18) - 363a
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accounts-with-accounts-type-full (1996-12-16) - AA
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legacy (1996-12-27) - 288a
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legacy (1996-12-27) - 288b
keyboard_arrow_right 1995
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legacy (1995-01-08) - 288
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legacy (1995-01-18) - 363x
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legacy (1995-07-05) - 288
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legacy (1995-09-11) - 288
-
legacy (1995-01-11) - 288
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legacy (1995-11-23) - 288
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resolution (1995-12-12) - RESOLUTIONS
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legacy (1995-12-12) - 363(190)
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legacy (1995-12-12) - 363(353)
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legacy (1995-12-12) - 363x
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accounts-with-accounts-type-full (1995-10-10) - AA
keyboard_arrow_right 1994
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legacy (1994-01-04) - 288
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legacy (1994-01-05) - 363s
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legacy (1994-01-09) - 288
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resolution (1994-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-08-15) - AA
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memorandum-articles (1994-10-03) - MEM/ARTS
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legacy (1994-11-03) - 287
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legacy (1994-11-03) - 288
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resolution (1994-05-12) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-27) - AA
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legacy (1993-06-25) - 288
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legacy (1993-06-22) - 288
-
legacy (1993-03-13) - 395
-
legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-29) - AA
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legacy (1992-02-13) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-30) - AA
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legacy (1991-11-11) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-03) - AA
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legacy (1990-11-21) - 363
keyboard_arrow_right 1989
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legacy (1989-12-08) - 288
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legacy (1989-12-07) - 363
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legacy (1989-11-22) - 288
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legacy (1989-10-23) - 288
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accounts-with-accounts-type-full (1989-10-02) - AA
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legacy (1989-10-02) - 288
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legacy (1989-02-05) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-05) - CERTNM
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legacy (1988-03-10) - 288
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legacy (1988-10-10) - 363
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legacy (1988-10-26) - 288
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accounts-with-accounts-type-full (1988-05-24) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-03) - AA
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legacy (1987-06-03) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-11-10) - AA
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legacy (1986-11-10) - 363
keyboard_arrow_right 1954
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accounts-with-made-up-date (1954-07-03) - AA
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legacy (1954-07-02) - 363
keyboard_arrow_right 1953
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legacy (1953-06-05) - 363
keyboard_arrow_right 1934
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incorporation-company (1934-05-05) - NEWINC