Hartlepool
Stockton-On-Tees
TS26 0FB
Secretary Name | Ms Anne Kirk Liddell |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Northbrook Court Hartlepool Cleveland TS26 0DJ |
Website | sim-europe.com |
---|---|
Telephone | 07 782215466 |
Telephone region | Mobile |
Registered Address | Unit 3 Hunter House Industrial Estate Tofts Road East Hartlepool TS25 2BE |
---|---|
Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Seaton |
Built Up Area | Hartlepool |
Address Matches | 3 other UK companies use this postal address |
60 at £1 | Raymond Alexander Liddell 60.00% Ordinary |
---|---|
40 at £1 | Jenna Louise Liddell 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £443,274 |
Cash | £141,679 |
Current Liabilities | £41,497 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
9 February 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
---|---|
21 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
8 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
11 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
9 September 2019 | Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG (1 page) |
14 March 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
17 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
11 April 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
18 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
7 March 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
7 March 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
29 September 2016 | Registered office address changed from 5 st Begas Glade Hartlepool Stockton-on-Tees TS26 0FB to Unit 3 Hunter House Industrial Estate Tofts Road East Hartlepool TS25 2BE on 29 September 2016 (1 page) |
29 September 2016 | Registered office address changed from 5 st Begas Glade Hartlepool Stockton-on-Tees TS26 0FB to Unit 3 Hunter House Industrial Estate Tofts Road East Hartlepool TS25 2BE on 29 September 2016 (1 page) |
12 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Register(s) moved to registered inspection location C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG (1 page) |
25 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Register(s) moved to registered inspection location C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG (1 page) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Register(s) moved to registered office address (1 page) |
12 September 2012 | Register(s) moved to registered office address (1 page) |
12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
16 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Registered office address changed from 14 Northbrook Court Hartlepool Cleveland TS26 0DJ on 17 March 2011 (1 page) |
17 March 2011 | Director's details changed for Raymond Alexander Liddell on 17 March 2011 (2 pages) |
17 March 2011 | Registered office address changed from 14 Northbrook Court Hartlepool Cleveland TS26 0DJ on 17 March 2011 (1 page) |
17 March 2011 | Director's details changed for Raymond Alexander Liddell on 17 March 2011 (2 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
9 September 2010 | Register inspection address has been changed (1 page) |
9 September 2010 | Director's details changed for Raymond Alexander Liddell on 9 September 2010 (2 pages) |
9 September 2010 | Register inspection address has been changed (1 page) |
9 September 2010 | Director's details changed for Raymond Alexander Liddell on 9 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Raymond Alexander Liddell on 9 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Register(s) moved to registered inspection location (1 page) |
9 September 2010 | Register(s) moved to registered inspection location (1 page) |
9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
5 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
18 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
18 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
14 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
14 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
25 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
25 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
29 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
17 May 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
17 May 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
7 December 2005 | Return made up to 09/09/05; full list of members (2 pages) |
7 December 2005 | Return made up to 09/09/05; full list of members (2 pages) |
17 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
17 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
13 October 2004 | Return made up to 09/09/04; full list of members
|
13 October 2004 | Return made up to 09/09/04; full list of members
|
16 October 2003 | Resolutions
|
16 October 2003 | Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 October 2003 | Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 October 2003 | Resolutions
|