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Simons Electrical Limited

Simons Electrical Limited is a liquidation company incorporated on 21 March 1988 with the registered office located in London, Greater London. Simons Electrical Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02233303
Private limited company
Age
37 years
Incorporated 21 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2023 (2 years 1 month ago)
Next confirmation dated 19 September 2024
Was due on 3 October 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
C/O Expedium Limited, Gable House
239 Regents Park Road
London
N3 3LF
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was 484, Honeypot Lane Stanmore Middx HA7 1JR
Telephone
02089515859
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Secretary • British
Mr Richard Franklyn Green
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mauray Enterprises Limited
Richard Franklyn Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£541
Increased by £540 (+54000%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£77.34K
Decreased by £32.39K (-30%)
Total Liabilities
-£207.37K
Increased by £6.99K (+3%)
Net Assets
-£130.04K
Decreased by £39.38K (+43%)
Debt Ratio (%)
268%
Increased by 85.53% (+47%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Ramon Green Resigned
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
4 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Confirmation Submitted
4 Years Ago on 12 Dec 2020
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Documents
Registered office address changed from 484, Honeypot Lane Stanmore Middx HA7 1JR to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 24 September 2024
Submitted on 24 Sep 2024
Resolutions
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Statement of affairs
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Jul 2024
Termination of appointment of Ramon Green as a director on 6 March 2024
Submitted on 24 Mar 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 4 Jul 2023
Confirmation statement made on 19 September 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Oct 2021
Repayment History
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