Company NameDavid Simon Finishing Joinery Limited
Company StatusDissolved
Company Number06160540
CategoryPrivate Limited Company
Incorporation Date14 March 2007(17 years, 1 month ago)
Dissolution Date28 February 2023 (1 year, 1 month ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr David Simon
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2007(1 week, 6 days after company formation)
Appointment Duration15 years, 11 months (closed 28 February 2023)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address49 Cheshire Grove
South Shields
Tyne & Wear
NE34 7HZ
Secretary NameMrs Judith Simon
NationalityBritish
StatusClosed
Appointed28 March 2007(1 week, 6 days after company formation)
Appointment Duration15 years, 11 months (closed 28 February 2023)
RoleSecretary
Correspondence Address49 Cheshire Grove
South Shields
Tyne & Wear
NE34 7HZ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed14 March 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed14 March 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address32 Saltwell View
Gateshead
Tyne & Wear
NE8 4NT
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardSaltwell
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

99 at £1David Simon
99.00%
Ordinary
1 at £1Judith Simon
1.00%
Ordinary

Financials

Year2014
Net Worth£9,512
Cash£2,005
Current Liabilities£4,666

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

8 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
17 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
10 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
14 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 June 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(4 pages)
14 June 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
7 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
15 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
16 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
11 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011Secretary's details changed for Judith Simon on 14 March 2011 (1 page)
9 May 2011Director's details changed for David Simon on 14 March 2011 (2 pages)
9 May 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
9 May 2011Director's details changed for David Simon on 14 March 2011 (2 pages)
9 May 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
9 May 2011Secretary's details changed for Judith Simon on 14 March 2011 (1 page)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 April 2010Annual return made up to 14 March 2010 (14 pages)
15 April 2010Annual return made up to 14 March 2010 (14 pages)
7 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 April 2009Return made up to 14/03/09; no change of members (4 pages)
16 April 2009Return made up to 14/03/09; no change of members (4 pages)
19 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 May 2008Return made up to 14/03/08; full list of members (6 pages)
6 May 2008Return made up to 14/03/08; full list of members (6 pages)
15 April 2007New director appointed (2 pages)
15 April 2007New secretary appointed (2 pages)
15 April 2007New director appointed (2 pages)
15 April 2007New secretary appointed (2 pages)
24 March 2007Secretary resigned (1 page)
24 March 2007Secretary resigned (1 page)
24 March 2007Director resigned (1 page)
24 March 2007Director resigned (1 page)
14 March 2007Incorporation (6 pages)
14 March 2007Incorporation (6 pages)