| Company Name | Simonside Limited |
|---|---|
| Director | Nicholas Edward Amey |
| Company Status | Active |
| Company Number | 02626841 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1991(32 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Secretary Name | Anita Aliette Amey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1993(1 year, 11 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Secretary |
| Correspondence Address | 9 Deacons Close Lavenham Suffolk CO10 9TT |
| Director Name | Mr Nicholas Edward Amey |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2012(21 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | The Farmhouse Hagg House Farm Esh Winning County Durham DH7 9BQ |
| Director Name | Mr Michael John Amey |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Deacons Close Lavenham Suffolk CO10 9TT |
| Director Name | Mr Peter Gordon Fraser Tillett |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 72 Redhill Lane Tutbury Burton On Trent Staffordshire DE13 9JW |
| Secretary Name | Mr Peter Gordon Fraser Tillett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 72 Redhill Lane Tutbury Burton On Trent Staffordshire DE13 9JW |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Saville Chambers 4 Saville Street South Shields Tyne & Wear NE33 2PR |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £48,276 |
| Cash | £15,442 |
| Current Liabilities | £29,428 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
| 11 October 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Director's details changed for Mr Nicholas Edward Amey on 31 December 2015 (2 pages) |
| 27 September 2016 | Director's details changed for Mr Nicholas Edward Amey on 31 December 2015 (2 pages) |
| 18 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 18 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 7 August 2013 | Termination of appointment of Michael Amey as a director (1 page) |
| 7 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 7 August 2013 | Termination of appointment of Michael Amey as a director (1 page) |
| 15 October 2012 | Appointment of Nicholas Edward Amey as a director (2 pages) |
| 15 October 2012 | Appointment of Nicholas Edward Amey as a director (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 August 2010 | Annual return made up to 5 July 2010 (14 pages) |
| 2 August 2010 | Annual return made up to 5 July 2010 (14 pages) |
| 2 August 2010 | Annual return made up to 5 July 2010 (14 pages) |
| 22 December 2009 | Amended accounts made up to 31 December 2008 (7 pages) |
| 22 December 2009 | Amended accounts made up to 31 December 2008 (7 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 August 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 July 2005 | Return made up to 05/07/05; full list of members
|
| 19 July 2005 | Return made up to 05/07/05; full list of members
|
| 15 February 2005 | Director's particulars changed (1 page) |
| 15 February 2005 | Director's particulars changed (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 7 beach road south shields tyne and wear NE33 2QR (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 7 beach road south shields tyne and wear NE33 2QR (1 page) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 12 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 5 October 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 14 August 1996 | Return made up to 05/07/96; full list of members
|
| 14 August 1996 | Return made up to 05/07/96; full list of members
|
| 10 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 5 July 1995 | Return made up to 05/07/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 05/07/95; no change of members (4 pages) |