| Company Name | Simon Blackwell Limited |
|---|---|
| Director | Simon Blackwell |
| Company Status | Active |
| Company Number | 05459533 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2005(18 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Simon Blackwell |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | Lachman Smith, 16b North End Road, Golders Green London NW11 7PH |
| Secretary Name | Mr Ayodapo Olubunmi Oyebade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Onslow Road Leagrave Luton Beds LU4 9AJ |
| Secretary Name | Lachman Smith Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2011(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 June 2018) |
| Correspondence Address | 16b North End Road London NW11 7PH |
Contact
| Website | www.simonblackwell.com |
|---|
Location
| Registered Address | Lachman Smith, 16b North End Road, Golders Green London NW11 7PH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £56,405 |
| Cash | £162,319 |
| Current Liabilities | £112,041 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 7 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 13 June 2018 | Director's details changed for Mr Simon Blackwell on 1 June 2018 (2 pages) |
| 13 June 2018 | Termination of appointment of Lachman Smith Associates Limited as a secretary on 1 June 2018 (1 page) |
| 9 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 2 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 15 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 18 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 3 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 December 2011 | Appointment of Lachman Smith Associates Limited as a secretary (2 pages) |
| 13 December 2011 | Appointment of Lachman Smith Associates Limited as a secretary (2 pages) |
| 31 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Simon Blackwell on 23 May 2010 (2 pages) |
| 24 May 2010 | Termination of appointment of Ayodapo Oyebade as a secretary (1 page) |
| 24 May 2010 | Termination of appointment of Ayodapo Oyebade as a secretary (1 page) |
| 24 May 2010 | Director's details changed for Simon Blackwell on 23 May 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 23 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: lachman smith, 16B north end road, golders green london NW11 7PH (1 page) |
| 23 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: lachman smith, 16B north end road, golders green london NW11 7PH (1 page) |
| 19 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 June 2006 | Director's particulars changed (1 page) |
| 1 June 2006 | Director's particulars changed (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 16B north end road golders green london NW11 7PH (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 16B north end road golders green london NW11 7PH (1 page) |
| 23 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 2 June 2005 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
| 2 June 2005 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
| 23 May 2005 | Incorporation (17 pages) |
| 23 May 2005 | Incorporation (17 pages) |