Simulus Education Services Limited

Company Name	Simulus Education Services Limited
Director	Anthony Philip Howard Johns
Company Status	Active
Company Number	03554305
Category	Private Limited Company
Incorporation Date	28 April 1998(26 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony Philip Howard Johns
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Brae Court Kingston Hill Kingston Upon Thames Surrey KT2 7QH

Secretary Name	Fiona Elizabeth Lees
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Dickerage Road Kingston Upon Thames Surrey KT1 3SP

Secretary Name	Kathleen Lloyd Robertson
Nationality	British
Status	Resigned
Appointed	28 April 2002(4 years after company formation)
Appointment Duration	13 years, 10 months (resigned 01 March 2016)
Role	School Inspector
Correspondence Address	58 Queensgate Fairford Leys Aylesbury Buckinghamshire HP19 7WB

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	C/O J Tanna & Co Limited 135 Kings Road Kingston Upon Thames Surrey KT2 5JE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Anthony Philip Howard Johns 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,710
Cash	£55
Current Liabilities	£26,746

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 6 days from now)

Filing History

28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
14 April 2018	Registered office address changed from C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames Surrey KT2 5JE on 14 April 2018 (1 page)
29 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
1 February 2017	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
5 April 2016	Termination of appointment of Kathleen Lloyd Robertson as a secretary on 1 March 2016 (2 pages)
5 April 2016	Termination of appointment of Kathleen Lloyd Robertson as a secretary on 1 March 2016 (2 pages)
8 March 2016	Termination of appointment of a director (2 pages)
8 March 2016	Termination of appointment of a director (2 pages)
22 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
29 April 2014	Registered office address changed from J Tanna and Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from J Tanna and Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page)
22 April 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 April 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 May 2013	Secretary's details changed for Kathleen Lloyd Robertson on 29 April 2012 (2 pages)
13 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Secretary's details changed for Kathleen Lloyd Robertson on 29 April 2012 (2 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (14 pages)
12 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (14 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (14 pages)
7 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (14 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 August 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 August 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 May 2009	Return made up to 28/04/09; no change of members (4 pages)
28 May 2009	Return made up to 28/04/09; no change of members (4 pages)
28 May 2009	Director's change of particulars / anthony johns / 01/10/2008 (1 page)
28 May 2009	Director's change of particulars / anthony johns / 01/10/2008 (1 page)
4 July 2008	Return made up to 28/04/08; full list of members (6 pages)
4 July 2008	Return made up to 28/04/08; full list of members (6 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 June 2007	Return made up to 28/04/07; no change of members (6 pages)
6 June 2007	Return made up to 28/04/07; no change of members (6 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 May 2006	Return made up to 28/04/06; full list of members (6 pages)
12 May 2006	Return made up to 28/04/06; full list of members (6 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 May 2005	Return made up to 28/04/05; full list of members (6 pages)
11 May 2005	Return made up to 28/04/05; full list of members (6 pages)
11 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 May 2004	Return made up to 28/04/04; full list of members (6 pages)
27 May 2004	Return made up to 28/04/04; full list of members (6 pages)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
9 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
26 July 2002	Return made up to 28/04/02; full list of members (6 pages)
26 July 2002	Return made up to 28/04/02; full list of members (6 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 June 2001	Return made up to 28/04/01; full list of members (6 pages)
14 June 2001	Return made up to 28/04/01; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
21 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
15 May 2000	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 (6 pages)
15 May 2000	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 (6 pages)
5 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
30 April 1999	Return made up to 28/04/99; full list of members (6 pages)
30 April 1999	Return made up to 28/04/99; full list of members (6 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Registered office changed on 21/05/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
21 May 1998	New secretary appointed (2 pages)
20 May 1998	Ad 13/05/98--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
20 May 1998	Ad 13/05/98--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
28 April 1998	Incorporation (10 pages)
28 April 1998	Incorporation (10 pages)

Simulus Education Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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