| Company Name | Simons Electrical Limited |
|---|---|
| Director | Richard Franklyn Green |
| Company Status | Active |
| Company Number | 02233303 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1988(36 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Richard Franklyn Green |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ribston Close Shenley Radlett Hertfordshire WD7 9JW |
| Secretary Name | Mrs Carole Morley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 33 Titian Avenue Bushey Heath Watford Hertfordshire WD2 1LU |
| Director Name | Mrs Brigitte Elaine Bach |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 January 1997) |
| Role | Secretary |
| Correspondence Address | Grasmere Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DV |
| Director Name | David Harrison |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 January 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dormer Cottage River Hill Flamstead Hertfordshire AL3 8BY |
| Director Name | Ramon Green |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 5 months (resigned 06 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mauray Green Lane Stanmore Middlesex HA7 3AA |
Contact
| Website | www.simonselec.com |
|---|---|
| Telephone | 020 89515859 |
| Telephone region | London |
Location
| Registered Address | 484, Honeypot Lane Stanmore Middx HA7 1JR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£80,020 |
| Cash | £33,265 |
| Current Liabilities | £351,058 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Charges
| 30 April 2009 | Delivered on: 6 May 2009 Persons entitled: Ramon Green, Maureen Green and Richard Franklyn Green Together the Trustees of Mauray Enterprises Pension Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the property, assets, undertaking and rights of the company both present and future. Outstanding |
|---|---|
| 31 July 1998 | Delivered on: 15 August 1998 Satisfied on: 6 May 2009 Persons entitled: The Trustees of the Mauray Enterprises Pension Fund Classification: Legal charge Secured details: £150,000 and all other monies due or to become due from the company to the chargee. Particulars: Bank acc no.93518360 Sinking fund account all book debts stocks shares goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
| 30 March 1995 | Delivered on: 4 April 1995 Satisfied on: 30 May 2009 Persons entitled: Tsb Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book debts and other debts of the company both present and future (save for those book debts and other debts sold by the company and purchased by the securityholder -as defined - in accordance with the financing agreements and not repurchased by the company pursuant to the provisions thereof) please see doc for further details. Fully Satisfied |
Filing History
| 12 December 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 3 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 7 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 29 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 29 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 September 2013 | Director's details changed for Mr Richard Franklyn Green on 10 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Director's details changed for Mr Richard Franklyn Green on 10 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 8 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 8 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 6 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 6 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 3 October 2007 | Return made up to 19/09/07; no change of members (7 pages) |
| 3 October 2007 | Return made up to 19/09/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 4 December 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 15 September 2004 | Return made up to 19/09/04; full list of members
|
| 15 September 2004 | Return made up to 19/09/04; full list of members
|
| 17 March 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 17 March 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 26 September 2003 | Return made up to 19/09/03; full list of members
|
| 26 September 2003 | Return made up to 19/09/03; full list of members
|
| 14 November 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 14 November 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 9 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 16 October 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 16 October 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 14 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 21 November 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 21 November 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 20 January 2000 | Director's particulars changed (1 page) |
| 20 January 2000 | Director's particulars changed (1 page) |
| 19 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 19 October 1999 | Return made up to 19/09/99; no change of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 19 October 1999 | Return made up to 19/09/99; no change of members (6 pages) |
| 1 July 1999 | Director's particulars changed (1 page) |
| 1 July 1999 | Director's particulars changed (1 page) |
| 13 October 1998 | Return made up to 19/09/98; no change of members (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 13 October 1998 | Return made up to 19/09/98; no change of members (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 15 August 1998 | Particulars of mortgage/charge (5 pages) |
| 15 August 1998 | Particulars of mortgage/charge (5 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 24 September 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 24 September 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 24 September 1997 | Director resigned (1 page) |
| 24 September 1997 | Director resigned (1 page) |
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | Director resigned (1 page) |
| 26 November 1996 | Return made up to 19/09/96; full list of members (7 pages) |
| 26 November 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 26 November 1996 | Return made up to 19/09/96; full list of members (7 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 3 October 1995 | Return made up to 19/09/95; full list of members (14 pages) |
| 3 October 1995 | Return made up to 19/09/95; full list of members (14 pages) |
| 4 April 1995 | Particulars of mortgage/charge (4 pages) |
| 4 April 1995 | Particulars of mortgage/charge (4 pages) |