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Simon Transport Services Ltd

Simon Transport Services Ltd is a liquidation company incorporated on 9 February 1999 with the registered office located in Barnet, Greater London. Simon Transport Services Ltd was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
03710203
Private limited company
Age
26 years
Incorporated 9 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 290 days
Dated 9 February 2024 (1 year 10 months ago)
Next confirmation dated 9 February 2025
Was due on 23 February 2025 (9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 344 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (11 months ago)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 19 Nov 2024 (1 year ago)
Previous address was Thorney Business Park Unit 25 Thorney Lane North Iver Buckinghamshire SL0 9HE
Telephone
01753650060
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Aug 1986
Director • British • Lives in UK • Born in Feb 1957
Simon Transport Holdings Limited
PSC
Mr Gregory Clearfoster Simon
PSC • British • Lives in England • Born in Aug 1986
Mr Paul Clearfoster Simon
PSC • British • Lives in England • Born in Feb 1957
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Mutual Companies
Simon Transport Holdings Limited
Gregory Simon and Paul Clearfoster Simon are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£89.65K
Decreased by £15.23K (-15%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£527.64K
Decreased by £116.33K (-18%)
Total Liabilities
-£735.65K
Decreased by £38.38K (-5%)
Net Assets
-£208.01K
Decreased by £77.95K (+60%)
Debt Ratio (%)
139%
Increased by 19.23% (+16%)
Latest Activity
Registered Address Changed
1 Year Ago on 19 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 19 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Mar 2024
Inspection Address Changed
1 Year 10 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Mr Gregory Clearfoster Simon (PSC) Details Changed
3 Years Ago on 4 Mar 2022
Mr Gregory Clearfoster Simon (PSC) Details Changed
3 Years Ago on 4 Mar 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Dec 2025
Appointment of a voluntary liquidator
Submitted on 19 Nov 2024
Registered office address changed from Thorney Business Park Unit 25 Thorney Lane North Iver Buckinghamshire SL0 9HE to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 19 November 2024
Submitted on 19 Nov 2024
Statement of affairs
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 12 Mar 2024
Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Repayment History
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