A Simon Electrical Services Limited

Company Registration Number: 04616720

Company registered in England and Wales

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A Simon Electrical Services Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in Syston, Leicestershire.

Registered Address

63 FOSSE WAY
SYSTON
LEICESTERSHIRE
LE7 1NF

There are 212 companies currently registered at this postcode, including this one.

All companies at LE7 1NF

Registration Data

Company Number

04616720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £112,324£76,204£130,393£128,317£205,632£135,778
of which Cash £56,073£4,075£27,988£62,610£90,583£87,300
Total Assets £112,324£76,204£130,393£128,317£205,632£135,778
Current Liabilities £64,125£43,439£56,381£58,055£90,143£54,699
Net Current Assets £48,199£32,765£74,012£70,262£115,489£81,079
Total Net Worth £63,126£50,157£94,598£90,988£139,189£108,188

Previous Names

No previous names

Company Officers

  • MOUNTSEAL UK LIMITED

    Corporate Secretary

    Appointed on 1 September 2011

     

    63
    Fosse Way
    Syston
    Leicestershire
    LE7 1NF
    England

  • SIMON, Anthony Joseph

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: August 1966

    93
    Seagrave Road
    Sileby
    Leicestershire
    LE12 7TW
    England

  • SIMON, Tracy Caroline

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: August 1965

    93
    Seagrave Road
    Sileby
    Leicestershire
    LE12 7TW
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SIMON, Beverley Elaine

    Secretary

    Appointed on 13 December 2002

    Resigned on 1 September 2011

    93 Seagrave Road
    Sileby
    Leicestershire
    LE12 7TW

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3J2VC. Transaction: MzE1ODA5ODc2NWFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPD3QR. Transaction: MzEzODA0NTkzN2FkaXF6a2N4.

  3. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8F88A. Transaction: MzEzMTI2MjEyMWFkaXF6a2N4.

  4. 5 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NYMR. Transaction: MzExMjkwNzU4OGFkaXF6a2N4.

  5. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E1XRU1. Transaction: MzEwNTM2MDg1NmFkaXF6a2N4.

  6. 12 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ8O8. Transaction: MzA5MDUxNjE2MGFkaXF6a2N4.

  7. 22 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FAC3Y8. Transaction: MzA4MzcyNzY2N2FkaXF6a2N4.

  8. 17 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NWZJU1. Transaction: MzA2OTQ5NDYxOGFkaXF6a2N4.

  9. 17 December 2012 Director's details changed for Tracy Caroline Simon on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1NWZJTT. Transaction: MzA2OTQ1NDg4OGFkaXF6a2N4.

  10. 17 December 2012 Director's details changed for Anthony Joseph Simon on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1NWZJTL. Transaction: MzA2OTQ1NDg4NmFkaXF6a2N4.

  11. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EGOX6W. Transaction: MzA2MTg0MzI4N2FkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X10UNWK2. Transaction: MzA1MTAxNjAwMWFkaXF6a2N4.

  13. 12 December 2011 Appointment of Mountseal Uk Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0NSLPFF. Transaction: MzA0ODc4MDIyNmFkaXF6a2N4.

  14. 9 December 2011 Termination of appointment of Beverley Simon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0NSLQ6J. Transaction: MzA0ODc4MDQ1NGFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWADKXYV. Transaction: MzA0NDY1Nzg4MmFkaXF6a2N4.

  16. 28 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XM3C7R62. Transaction: MzAzMTMwNjYyN2FkaXF6a2N4.

  17. 2 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APHCAKE0. Transaction: MzAxNjc3ODgyNGFkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XG2I1FS5. Transaction: MzAwNDk0NDc3NGFkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Tracy Caroline Simon on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XG2I0FS4. Transaction: MzAwNDk0NDYxMGFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Anthony Joseph Simon on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XG2HZFS2. Transaction: MzAwNDk0NDYwOWFkaXF6a2N4.

  21. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU1YSDQY. Transaction: MjA0MjU3Nzc2NGFkaXF6a2N4.

  22. 14 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIEI26H0. Transaction: MjAyMzI2MzUxOGFkaXF6a2N4.

  23. 14 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIEI16HZ. Transaction: MjAyMzIwMTU0M2FkaXF6a2N4.

  24. 14 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIEI06HY. Transaction: MjAyMzIwMTU0MmFkaXF6a2N4.

  25. 14 January 2009 Registered office changed on 14/01/2009 from 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Barcode: XIEHZ6HW. Transaction: MjAyMzIwMTU0MWFkaXF6a2N4.

  26. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2BKO4F1. Transaction: MjAxNjk0MjQwN2FkaXF6a2N4.

  27. 4 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY3NzU3NGFkaXF6a2N4.

  28. 4 January 2008 Registered office changed on 04/01/08 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg2MDQ0NWFkaXF6a2N4.

  29. 3 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDIwNDk3MWFkaXF6a2N4.

  30. 3 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDIwNDk3MmFkaXF6a2N4.

  31. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwNTc5MWFkaXF6a2N4.

  32. 7 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3OTA1MGFkaXF6a2N4.

  33. 7 December 2006 Registered office changed on 07/12/06 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk3OTA0OGFkaXF6a2N4.

  34. 6 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTk3OTA0OWFkaXF6a2N4.

  35. 6 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTk3OTAwN2FkaXF6a2N4.

  36. 5 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxOTg4OGFkaXF6a2N4.

  37. 30 November 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDQyMDg2NWFkaXF6a2N4.

  38. 30 November 2005 Registered office changed on 30/11/05 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDY4MDAyNGFkaXF6a2N4.

  39. 30 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzM2NDgxMmFkaXF6a2N4.

  40. 30 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwOTY4MTk1NmFkaXF6a2N4.

  41. 23 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQzODE3N2FkaXF6a2N4.

  42. 13 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA4OTc3NWFkaXF6a2N4.

  43. 13 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjAyNDUyMWFkaXF6a2N4.

  44. 22 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQyMDU4MWFkaXF6a2N4.

  45. 31 January 2003 Ad 13/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzYyNDcwMGFkaXF6a2N4.

  46. 22 January 2003 Registered office changed on 22/01/03 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTkxODczNmFkaXF6a2N4.

  47. 22 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcxMDgwMGFkaXF6a2N4.

  48. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA3MDMzOGFkaXF6a2N4.

  49. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQwNDM1M2FkaXF6a2N4.

  50. 22 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg0OTc5NWFkaXF6a2N4.

  51. 22 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcwMDc3OGFkaXF6a2N4.

  52. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ3OTU1MWFkaXF6a2N4.

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