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Simon Martin Group Limited

Simon Martin Group Limited is a dormant company incorporated on 17 September 1968 with the registered office located in Warlingham, Surrey. Simon Martin Group Limited was registered 57 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
00938895
Private limited company
Age
57 years
Incorporated 17 September 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Simon Martin Group Limited
Contact
Address
Classic House
365a Limpsfield Road
Warlingham
Surrey
CR6 9HA
Same address for the past 16 years
Telephone
02086813530
Email
Unreported
Website
Launer.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gerald Ernest Bodmer
Director • PSC • British • Lives in UK • Born in May 1932
Andrew Douglas Bodmer
Director • British • Lives in England • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Launer London Limited
Mr Gerald Ernest Bodmer and Andrew Douglas Bodmer are mutual people.
Active
Launer Online Ltd
Mr Gerald Ernest Bodmer and Andrew Douglas Bodmer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£163.02K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£163.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2021
Gary John Barnes Resigned
4 Years Ago on 21 Jul 2021
Nicole Louise Pilbeam Resigned
4 Years Ago on 21 Jul 2021
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Get Credit Report
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Documents
Confirmation statement made on 16 October 2024 with updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Feb 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 16 October 2022 with updates
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 16 October 2021 with updates
Submitted on 1 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 Sep 2021
Termination of appointment of Nicole Louise Pilbeam as a director on 21 July 2021
Submitted on 3 Aug 2021
Termination of appointment of Gary John Barnes as a director on 21 July 2021
Submitted on 3 Aug 2021
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Repayment History
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