| Company Name | Simon Timothy Systems Limited |
|---|---|
| Director | James Coleman |
| Company Status | Active |
| Company Number | 01731470 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1983(40 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr James Coleman |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 11 Jaqueline Close Northolt Middlesex UB5 5QD |
| Secretary Name | Mr Michael Coleman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 11 Jaqueline Close Northolt Middlesex UB5 5QD |
Location
| Registered Address | The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr James Coleman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Michael Coleman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Filing History
| 9 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 23 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 24 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 26 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 26 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page) |
| 20 December 2012 | Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page) |
| 25 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 7 January 2010 | Director's details changed for Mr James Coleman on 20 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Mr James Coleman on 20 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 2 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (9 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (9 pages) |
| 17 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 10 February 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 10 February 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (9 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (9 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (9 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 5 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (9 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (9 pages) |
| 5 February 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (9 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (9 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 24 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 23 February 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 13 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 13 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 11 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 11 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 30 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 30 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 8 February 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 8 February 1996 | Return made up to 20/12/95; no change of members (4 pages) |