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P R Simons (Management) Limited

P R Simons (Management) Limited is a dissolved company incorporated on 27 January 1972 with the registered office located in Epsom, Surrey. P R Simons (Management) Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 3 May 2017 (8 years ago)
Was 45 years old at the time of dissolution
Company No
01040084
Private limited company
Age
53 years
Incorporated 27 January 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr30 Sep 2015 (1 year 6 months)
Accounts type is Total Exemption Small
Next accounts for period 10 November 2025
Was due on 10 November 2025 (55 years ago)
Address
Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Sep 1948
Director • Surveyor Company Director • British • Lives in England • Born in Feb 1944
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Mutual Companies
Prospect Court (Footscray) Limited
Avis Elaine Simons and Peter Richard Simons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Mar30 Sep 2015
Traded for 18 months
Cash in Bank
£481.34K
Increased by £481.34K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Increased by £402.77K (+34%)
Total Liabilities
-£447.49K
Increased by £10.49K (+2%)
Net Assets
£1.14M
Increased by £392.28K (+52%)
Debt Ratio (%)
28%
Decreased by 8.63% (-24%)
Latest Activity
Registered Address Changed
9 Years Ago on 1 Feb 2016
Declaration of Solvency
9 Years Ago on 12 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Jan 2016
Small Accounts Submitted
9 Years Ago on 6 Jan 2016
Confirmation Submitted
9 Years Ago on 10 Dec 2015
Confirmation Submitted
9 Years Ago on 4 Dec 2015
Charge Satisfied
10 Years Ago on 10 Nov 2015
Accounting Period Extended
10 Years Ago on 6 Nov 2015
Registered Address Changed
10 Years Ago on 16 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Dec 2014
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Documents
Submitted on 3 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2017
Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 1 February 2016
Submitted on 1 Feb 2016
Appointment of a voluntary liquidator
Submitted on 12 Jan 2016
Resolutions
Submitted on 12 Jan 2016
Declaration of solvency
Submitted on 12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 6 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Submitted on 10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Submitted on 4 Dec 2015
Satisfaction of charge 010400840008 in full
Submitted on 10 Nov 2015
Repayment History
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