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Simon Moore Engineering Ltd

Simon Moore Engineering Ltd is an active company incorporated on 26 February 1993 with the registered office located in Shepton Mallet, Somerset. Simon Moore Engineering Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02794354
Private limited company
Age
32 years
Incorporated 26 February 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Lodge
Park Road
Shepton Mallet
Somerset
BA4 5BS
England
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was The Lodge the Lodge Park Road Shepton Mallet Somerset BA4 5BS England
Telephone
01305251551
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Mechanical Engineer • British • Lives in UK • Born in Aug 1956
Director • British • Lives in England • Born in Jul 1973
Jackson Drilling Holdings Limited
PSC
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Mutual Companies
16 Elmgrove Road Management Limited
Mrs Rosalind Sarah Clapp is a mutual person.
Active
Lipswill Limited
Mrs Rosalind Sarah Clapp is a mutual person.
Active
4 Pembroke Road Management Company Limited
Mrs Rosalind Sarah Clapp is a mutual person.
Active
Follaton Water Services Ltd
Mrs Rosalind Sarah Clapp is a mutual person.
Active
Jackson Drilling Holdings Limited
Mrs Rosalind Sarah Clapp is a mutual person.
Active
Geological Surveys Limited
Mrs Rosalind Sarah Clapp is a mutual person.
Active
Baltonsborough Properties Limited
Mrs Rosalind Sarah Clapp is a mutual person.
Active
Air Water Fish Ltd
Simon Alexander Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£262.79K
Decreased by £403.35K (-61%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£815.17K
Decreased by £453.73K (-36%)
Total Liabilities
-£244.97K
Decreased by £27.89K (-10%)
Net Assets
£570.2K
Decreased by £425.83K (-43%)
Debt Ratio (%)
30%
Increased by 8.55% (+40%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Simon Alexander Moore Resigned
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Jackson Drilling Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Simon Alexander Moore (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Alice Emma Moore (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mrs Rosalind Sarah Clapp Appointed
1 Year 10 Months Ago on 31 Oct 2023
Miss Nicola Claydon Appointed
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 18 Nov 2024
Termination of appointment of Simon Alexander Moore as a director on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Registered office address changed from The Lodge the Lodge Park Road Shepton Mallet Somerset BA4 5BS England to The Lodge Park Road Shepton Mallet Somerset BA4 5BS on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Alice Emma Moore as a secretary on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Alice Emma Moore as a director on 31 October 2023
Submitted on 31 Oct 2023
Appointment of Miss Nicola Claydon as a secretary on 31 October 2023
Submitted on 31 Oct 2023
Appointment of Mrs Rosalind Sarah Clapp as a director on 31 October 2023
Submitted on 31 Oct 2023
Cessation of Alice Emma Moore as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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