Simrho Design Limited

Company Name	Simrho Design Limited
Director	Simon Richard Maw
Company Status	Active
Company Number	02228199
Category	Private Limited Company
Incorporation Date	8 March 1988(36 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Richard Maw
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(19 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Designer
Correspondence Address	2 Three Oaks Close Uxbridge Middlesex UB10 8DU

Director Name	Barbara Maureen Maw
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(3 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 19 October 2007)
Role	Caterer
Correspondence Address	6 Moray House Rickmansworth Road Northwood Middlesex HA6 2QT

Director Name	Mr John Sydney Maw
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(3 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 August 2003)
Role	Retired Director
Correspondence Address	151 Pinner Hill Road Pinner Middlesex HA5 3SX

Secretary Name	Barbara Maureen Maw
Nationality	British
Status	Resigned
Appointed	11 June 1991(3 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 August 2003)
Role	Company Director
Correspondence Address	151 Pinner Hill Road Pinner Middlesex HA5 3SX

Secretary Name	Lewis And Co (Corporation)
Status	Resigned
Appointed	13 August 2003(15 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 June 2011)
Correspondence Address	19 Goodge Street London W1T 2PH

Secretary Name	Lewis & Company UK Ltd (Corporation)
Status	Resigned
Appointed	10 June 2011(23 years, 3 months after company formation)
Appointment Duration	11 years (resigned 11 June 2022)
Correspondence Address	75 Kenton Street London WC1N 1NN

Location

Registered Address	8 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Simon Richard Maw 50.00% Ordinary
49 at £1	Rhoda Maw 49.00% Ordinary
1 at £1	Barbara Maureen Maw 1.00% Ordinary

Financials

Year	2014
Net Worth	£69,421
Cash	£100,479
Current Liabilities	£47,745

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
13 June 2023	Confirmation statement made on 11 June 2023 with updates (5 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
29 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
13 June 2022	Termination of appointment of Lewis & Company Uk Ltd as a secretary on 11 June 2022 (1 page)
27 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
14 July 2021	Registered office address changed from 8 Coldbath Square London EC1R 5HL England to 8 Coldbath Square London EC1R 5HL on 14 July 2021 (1 page)
14 July 2021	Confirmation statement made on 11 June 2021 with updates (5 pages)
17 June 2021	Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 17 June 2021 (1 page)
10 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
19 June 2020	Confirmation statement made on 11 June 2020 with updates (5 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
21 June 2019	Confirmation statement made on 11 June 2019 with updates (5 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
25 June 2018	Confirmation statement made on 11 June 2018 with updates (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 September 2017	Compulsory strike-off action has been discontinued (1 page)
19 September 2017	Compulsory strike-off action has been discontinued (1 page)
18 September 2017	Secretary's details changed for Lewis & Company Uk Ltd on 25 September 2015 (1 page)
18 September 2017	Notification of Rhoda Maw as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
18 September 2017	Notification of Simon Richard Maw as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Rhoda Maw as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Simon Richard Maw as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
18 September 2017	Secretary's details changed for Lewis & Company Uk Ltd on 25 September 2015 (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 11 September 2015 (1 page)
23 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 July 2011	Termination of appointment of Lewis and Co as a secretary (1 page)
6 July 2011	Appointment of Lewis & Company Uk Ltd as a secretary (2 pages)
6 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Termination of appointment of Lewis and Co as a secretary (1 page)
6 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Appointment of Lewis & Company Uk Ltd as a secretary (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 July 2009	Return made up to 11/06/09; full list of members (3 pages)
13 July 2009	Return made up to 11/06/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 July 2008	Return made up to 11/06/08; full list of members (3 pages)
9 July 2008	Return made up to 11/06/08; full list of members (3 pages)
3 January 2008	Return made up to 11/06/07; full list of members (2 pages)
3 January 2008	Return made up to 11/06/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 October 2007	New director appointed (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 6 moray house rickmansworth road northwood middlesex HA6 2QT (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 6 moray house rickmansworth road northwood middlesex HA6 2QT (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (1 page)
2 April 2007	Return made up to 11/06/06; full list of members (2 pages)
2 April 2007	Return made up to 11/06/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 June 2005	Return made up to 11/06/05; full list of members (3 pages)
29 June 2005	Return made up to 11/06/05; full list of members (3 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 July 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Return made up to 11/06/03; full list of members (7 pages)
24 October 2003	Return made up to 11/06/03; full list of members (7 pages)
24 October 2003	New secretary appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 August 2002	Return made up to 11/06/02; full list of members (7 pages)
21 August 2002	Return made up to 11/06/02; full list of members (7 pages)
28 March 2002	Registered office changed on 28/03/02 from: 19 goodge street london W1T 2PH (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 19 goodge street london W1T 2PH (1 page)
21 November 2001	Return made up to 11/06/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (6 pages)
21 November 2001	Return made up to 11/06/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 September 2000	Return made up to 11/06/00; full list of members (6 pages)
5 September 2000	Return made up to 11/06/00; full list of members (6 pages)
25 August 1999	Return made up to 11/06/99; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 December 1998 (9 pages)
25 August 1999	Full accounts made up to 31 December 1998 (9 pages)
25 August 1999	Return made up to 11/06/99; full list of members (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (9 pages)
13 October 1998	Full accounts made up to 31 December 1997 (9 pages)
12 October 1998	Ad 31/12/97--------- Â£ si 98@1 (2 pages)
12 October 1998	Ad 31/12/97--------- Â£ si 98@1 (2 pages)
14 August 1998	Return made up to 11/06/98; no change of members (4 pages)
14 August 1998	Return made up to 11/06/98; no change of members (4 pages)
9 October 1997	Full accounts made up to 31 December 1996 (10 pages)
9 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 June 1997	Return made up to 11/06/97; no change of members (4 pages)
26 June 1997	Return made up to 11/06/97; no change of members (4 pages)
26 September 1996	Full accounts made up to 31 December 1995 (10 pages)
26 September 1996	Full accounts made up to 31 December 1995 (10 pages)
5 September 1996	Return made up to 11/06/96; full list of members (6 pages)
5 September 1996	Return made up to 11/06/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
15 August 1995	Return made up to 11/06/95; no change of members (4 pages)
15 August 1995	Return made up to 11/06/95; no change of members (4 pages)

Simrho Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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