Company NameSimrho Design Limited
DirectorSimon Richard Maw
Company StatusActive
Company Number02228199
CategoryPrivate Limited Company
Incorporation Date8 March 1988 (31 years, 8 months ago)

Business Activity

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

Directors

Director NameSimon Richard Maw
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2007(19 years, 7 months after company formation)
Appointment Duration12 years
RoleDesigner
Correspondence Address2 Three Oaks Close
Uxbridge
Middlesex
UB10 8DU
Secretary NameLewis & Company UK Ltd (Corporation)
StatusCurrent
Appointed10 June 2011(23 years, 3 months after company formation)
Appointment Duration8 years, 5 months
Correspondence Address75 Kenton Street
London
WC1N 1NN
Director NameBarbara Maureen Maw
Date of BirthDecember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(3 years, 3 months after company formation)
Appointment Duration16 years, 4 months (resigned 19 October 2007)
RoleCaterer
Correspondence Address6 Moray House
Rickmansworth Road
Northwood
Middlesex
HA6 2QT
Director NameMr John Sydney Maw
Date of BirthMay 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(3 years, 3 months after company formation)
Appointment Duration12 years, 2 months (resigned 13 August 2003)
RoleRetired Director
Correspondence Address151 Pinner Hill Road
Pinner
Middlesex
HA5 3SX
Secretary NameBarbara Maureen Maw
NationalityBritish
StatusResigned
Appointed11 June 1991(3 years, 3 months after company formation)
Appointment Duration12 years, 2 months (resigned 13 August 2003)
RoleCompany Director
Correspondence Address151 Pinner Hill Road
Pinner
Middlesex
HA5 3SX
Secretary NameLewis And Co (Corporation)
StatusResigned
Appointed13 August 2003(15 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 10 June 2011)
Correspondence Address19 Goodge Street
London
W1T 2PH

Location

Registered Address75 Kenton Street
London
WC1N 1NN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£69,421
Cash£100,479
Current Liabilities£47,745

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return11 June 2019 (5 months ago)
Next Return Due25 June 2020 (7 months, 2 weeks from now)

Filing History

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