Al Sulaiti & De Simone Ltd

Company Registration Number: 06413571

Company registered in England and Wales

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Al Sulaiti & De Simone Ltd is a Private Company Limited by Shares first registered on 31 October 2007. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

9 QUY COURT
COLLIERS LANE, STOW-CUM-QUY
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9AU

There are 99 companies currently registered at this postcode, including this one.

All companies at CB25 9AU

Registration Data

Company Number

06413571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £777,652£330,351£173,023£158,157£26,636£26,636
Current Assets £19,972£26,685£185£1,025£335£1,187
of which Cash £18,367£8,000£0£0£0£0
Total Assets £797,624£357,036£173,208£159,182£26,971£27,823
Current Liabilities £301,316£38,986£44,106£14,062£17,102£17,539
Net Current Assets £-281,344£-12,301£-43,921£-13,037£-16,767£-16,352
Total Net Worth £496,308£318,050£129,102£145,120£9,869£10,284

Previous Names

No previous names

Company Officers

  • DE SIMONE, Sally Ann

    Secretary

    Appointed on 31 October 2007

     

    Nationality: British

    436
    Milton Road
    Cambridge
    CB4 1ST
    United Kingdom

  • DE SIMONE, Antonio Luigi

    Director

    Appointed on 31 October 2007

     

    Nationality: Italian

    Occupation: Guest House Manager

    Month of birth: May 1970

    436
    Milton Road
    Cambridge
    CB4 1ST
    United Kingdom

  • AL SULAITI, Sameera

    Director

    Appointed on 31 October 2007

    Resigned on 11 December 2013

    Nationality: Qatari

    Occupation: Language School Principal

    Month of birth: August 1963

    53
    Kings Hedges Road
    Cambridge
    CB4 2QE
    England

  • AL-BUENAIN, Mohamed Salem

    Director

    Appointed on 5 July 2010

    Resigned on 11 December 2013

    Nationality: Qatari

    Occupation: Director

    Month of birth: January 1955

    53
    Kings Hedges Road
    Cambridge
    CB4 2QE
    United Kingdom

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFRJR. Transaction: MzE2MTU1MzMyMmFkaXF6a2N4.

  2. 16 August 2016 Secretary's details changed for Sally Ann De Simone on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: CH03. Barcode: X5DHB0SB. Transaction: MzE1NTIwNTE1M2FkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M99ZZE. Transaction: MzEzNzQ4Mzc5N2FkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KALTKX. Transaction: MzEzNTIzNDYwOGFkaXF6a2N4.

  5. 21 October 2015 Director's details changed for Mr Antonio Luigi De Simone on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IHBS2Z. Transaction: MzEzMzQ3MjI1MWFkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA9Q3S. Transaction: MzExMzAxODM5NGFkaXF6a2N4.

  7. 7 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4CC55. Transaction: MzExMDk0NDQ4NmFkaXF6a2N4.

  8. 18 December 2013 Termination of appointment of Sameera Al Sulaiti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHNV4W. Transaction: MzA5MTAyOTg0NWFkaXF6a2N4.

  9. 18 December 2013 Termination of appointment of Mohamed Al-Buenain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHNUKH. Transaction: MzA5MTAyOTU4NmFkaXF6a2N4.

  10. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L6MUAH. Transaction: MzA4ODg0NjkwMmFkaXF6a2N4.

  11. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJLNU. Transaction: MzA4ODEyMTI2OWFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4VM8H. Transaction: MzA2OTY3OTkzMGFkaXF6a2N4.

  13. 31 October 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOV6OQ. Transaction: MzA2Njc1OTk4NGFkaXF6a2N4.

  14. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSO5OH. Transaction: MzA1MDA2NTE3NWFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XEJDCZGY. Transaction: MzA0NzU3NTE0MWFkaXF6a2N4.

  16. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWTJUQ68. Transaction: MzAyOTY5OTA1NmFkaXF6a2N4.

  17. 13 December 2010 Director's details changed for Antonio Luigi De Simone on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: X7A80PW7. Transaction: MzAyODY5NDQ0M2FkaXF6a2N4.

  18. 13 December 2010 Secretary's details changed for Sally Ann De Simone on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH03. Barcode: X7A7ZPW5. Transaction: MzAyODY5NDQzNGFkaXF6a2N4.

  19. 18 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XZSMEP7K. Transaction: MzAyNzIxODY2N2FkaXF6a2N4.

  20. 21 July 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A32LGLPQ. Transaction: MzAxOTg5NjkwMmFkaXF6a2N4.

  21. 21 July 2010 Statement of capital following an allotment of shares on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Capital. Type: SH01. Barcode: A32LHLPR. Transaction: MzAxOTg5Njg0NGFkaXF6a2N4.

  22. 21 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTg5NjY3OGFkaXF6a2N4.

  23. 6 July 2010 Appointment of Mr Mohamed Salem Al-Buenain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ6UOLFB. Transaction: MzAxODg5NjQ2M2FkaXF6a2N4.

  24. 16 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X1YTRF0V. Transaction: MzAwMjk1MjI4MGFkaXF6a2N4.

  25. 6 October 2009 Director's details changed for Sameera Al Sulaiti on 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Officers. Type: CH01. Barcode: XHX6PDVE. Transaction: MzAwMDEzNzExNWFkaXF6a2N4.

  26. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AELBZCD8. Transaction: MjAzOTE4NDk1OWFkaXF6a2N4.

  27. 30 June 2009 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PCRF0B5N. Transaction: MjAzNjE0NjUzMWFkaXF6a2N4.

  28. 29 January 2009 Secretary's change of particulars / sally de simone / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMMR76X6. Transaction: MjAyNDUyOTk4NGFkaXF6a2N4.

  29. 29 January 2009 Director's change of particulars / antonio de simone / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMMQ06XY. Transaction: MjAyNDUyOTkyMWFkaXF6a2N4.

  30. 11 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DUT4PU. Transaction: MjAxNzY5NjI3OGFkaXF6a2N4.

  31. 23 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTIzMjgwMWFkaXF6a2N4.

  32. 23 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTIzMjgzNmFkaXF6a2N4.

  33. 6 November 2007 Registered office changed on 06/11/07 from: c/o a de simone group compass house vision park chivers way histon cambridge CB24 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcxNjQxNmFkaXF6a2N4.

  34. 1 November 2007 Registered office changed on 01/11/07 from: compass house, vision park chivers way, histon cambridge CB24 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzQ0MTA0MWFkaXF6a2N4.

  35. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU3OTY2MGFkaXF6a2N4.

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