Active
Company Information for SIMON ENGINEERING LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
|
Company Registration Number
00287790
Private Limited Company
Active |
Company Name | |
---|---|
SIMON ENGINEERING LIMITED | |
Legal Registered Office | |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Other companies in W1D | |
Company Number | 00287790 | |
---|---|---|
Company ID Number | 00287790 | |
Date formed | 1934-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 14:32:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMON ENGINEERING SERVICES LIMITED | 1 GRANARY COURT CHURCH STREET MARKET RASEN LINCOLNSHIRE LN8 3ET | Active - Proposal to Strike off | Company formed on the 2016-06-14 | |
SIMON ENGINEERING WORKS | PIONEER SECTOR 2 Singapore 2262 | Dissolved | Company formed on the 2008-09-09 | |
SIMON ENGINEERING & SHIP REPAIRING WORKS | Singapore | Dissolved | Company formed on the 2008-09-10 | |
SIMON ENGINEERING | WATERLOO STREET Singapore 180261 | Dissolved | Company formed on the 2008-09-10 | |
SIMON ENGINEERING & CONSULTING, INC. | 15443 KNOLL TRAIL DR STE 200 DALLAS TX 75248 | Active | Company formed on the 2008-12-08 | |
SIMON ENGINEERING INCORPORATED | California | Unknown | ||
SIMON ENGINEERING LLC | New Jersey | Unknown | ||
SIMON ENGINEERING INCORPORATED | California | Unknown | ||
SIMON ENGINEERING P.C. | 836 67TH STREET Kings BROOKLYN NY 11220 | Active | Company formed on the 2019-11-14 |
Officer | Role | Date Appointed |
---|---|---|
FRANCISCUS JOHANNES ANTONIUS LAS |
||
JOOST MARC EDMOND RUBENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHEL RENE JADOT |
Director | ||
FREDDY ACHIEL BRACKE |
Director | ||
GARY JOHN WALKER |
Director | ||
PATRICIA ANN GROUT |
Company Secretary | ||
EXREALM LIMITED |
Director | ||
FREDDY ACHIEL BRACKE |
Director | ||
MARITIME ADVISORY SERVICES LTD |
Director | ||
FRANK LUC RENAAT VAN BELLINGEN |
Company Secretary | ||
FRANK LUC RENAAT VAN BELLINGEN |
Director | ||
CHRISTIAN LEON CIGRANG |
Director | ||
ADRIAN SPENCER KEANE |
Company Secretary | ||
TIMOTHY JOHN MACKENZIE CHADWICK |
Director | ||
ADRIAN SPENCER KEANE |
Director | ||
NEIL PARSONS |
Company Secretary | ||
NIALL JOSEPH NOLAN |
Company Secretary | ||
RICHARD JOHN CATT |
Director | ||
RICHARD JOHN CATT |
Company Secretary | ||
TIMOTHY JOHN REDBURN |
Director | ||
MAURICE CHRISTOPHER SCOTT DIXSON |
Director | ||
MARK DAVID WILLIAMSON |
Director | ||
ANDREW NORMAN ROBERT OSBORNE |
Director | ||
SIMON NICHOLAS POULTON |
Director | ||
CRAIG ROBERTSON DUNCAN |
Company Secretary | ||
RICHARD JOHN CATT |
Company Secretary | ||
PETER CHARLES HENRY COOK |
Director | ||
LINDA FRANCES SEDDON |
Company Secretary | ||
BRIAN RICHARD CALVERT KEMP |
Director | ||
ALAN GEOFFREY JARVIS |
Director | ||
JAMES FREDERICK BURKITT |
Director | ||
DEREK LEWIS DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILLINGHOLME STEVEDORING LIMITED | Director | 2013-05-27 | CURRENT | 2008-11-28 | Dissolved 2014-02-04 | |
SIMON UK 1995 LIMITED | Director | 2013-05-27 | CURRENT | 1995-01-05 | Dissolved 2014-02-04 | |
SIMON GROUP HOLDINGS LIMITED | Director | 2013-05-27 | CURRENT | 1998-07-20 | Dissolved 2014-08-16 | |
SIMON OVERSEAS HOLDINGS LTD | Director | 2013-05-27 | CURRENT | 1964-01-06 | Dissolved 2014-02-04 | |
SIMON CONTAINER MACHINERY LIMITED | Director | 2013-05-27 | CURRENT | 1924-11-13 | Dissolved 2014-02-04 | |
EATON GATE HOLDINGS LIMITED | Director | 2013-05-27 | CURRENT | 1998-07-22 | Dissolved 2014-02-04 | |
PRECIS (1905) LIMITED | Director | 2013-05-27 | CURRENT | 2000-06-02 | Dissolved 2014-02-04 | |
SIMON-HOLDER LIMITED | Director | 2013-05-27 | CURRENT | 1973-07-11 | Dissolved 2014-02-04 | |
CDMR KILLINGHOLME LIMITED | Director | 2013-05-27 | CURRENT | 2003-12-16 | Dissolved 2016-05-17 | |
PURFLEET REAL ESTATE LIMITED | Director | 2013-05-27 | CURRENT | 1991-10-28 | Active | |
CLDN PORTS LIMITED | Director | 2013-05-27 | CURRENT | 1991-11-01 | Active | |
CLDN AUTOMOTIVE LIMITED | Director | 2013-05-27 | CURRENT | 2003-12-18 | Active | |
C.RO TECHNOLOGY LIMITED | Director | 2013-05-27 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SIMON SECRETARIAL SERVICES LIMITED | Director | 2013-05-27 | CURRENT | 1974-06-05 | Active - Proposal to Strike off | |
S C CHEADLE HULME LTD | Director | 2013-05-27 | CURRENT | 1896-10-09 | Active | |
C.RO PORTS DARTFORD LIMITED | Director | 2013-05-27 | CURRENT | 1948-12-06 | Active | |
DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED | Director | 2008-06-26 | CURRENT | 2003-02-03 | Active | |
DART LINE TRUSTEES LIMITED | Director | 2006-09-25 | CURRENT | 1999-04-06 | Active | |
CLDN PORTS KILLINGHOLME LIMITED | Director | 2006-08-23 | CURRENT | 1933-08-16 | Active | |
PORT SUTTON BRIDGE LIMITED | Director | 2006-08-23 | CURRENT | 1981-07-31 | Active | |
PORT SUTTON BRIDGE AGENCIES LIMITED | Director | 2006-08-23 | CURRENT | 1987-08-31 | Active | |
SIMON SECRETARIAL SERVICES LIMITED | Director | 2006-08-23 | CURRENT | 1974-06-05 | Active - Proposal to Strike off | |
S C CHEADLE HULME LTD | Director | 2006-08-23 | CURRENT | 1896-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | |
Change of details for Simon Group Limited as a person with significant control on 2022-04-04 | ||
Change of details for Simon Group Limited as a person with significant control on 2022-04-04 | ||
PSC05 | Change of details for Simon Group Limited as a person with significant control on 2022-04-04 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS JOHANNES ANTONIUS LAS | |
AP01 | DIRECTOR APPOINTED DIRK JOZEF DYMPHNA HOOYBERGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BENJAMIN DAVID DOVE-SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOOST MARC EDMOND RUBENS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Joost Marc Edmond Rubens on 2018-04-16 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL RENE JADOT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Joost Marc Edmond Rubens on 2014-11-26 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Michel René L Jadot on 2014-09-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/14 FROM Clough Lane North Killingholme North Lincolnshire DN40 3LX | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS | |
AP01 | DIRECTOR APPOINTED MR MICHEL RENÉ L JADOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011 | |
AR01 | 26/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED | |
AP01 | DIRECTOR APPOINTED FREDDY ACHIEL BRACKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/11/09 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD | |
288a | DIRECTOR APPOINTED EXREALM LIMITED | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 01/09/2008 | |
363s | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC: CAPITAL MARKETS (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | SIMON ENGINEERING PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BENEFICIARIES) | |
LEGAL CHARGE | Satisfied | JOHN TREVOR MILLS & EVELYN PHYLLIS MILLS | |
TRUST DEED | Satisfied | PRUDENTIAL ASSURANCE CO LTD | |
EQUITABLE CHARGE | Satisfied | PRUDENTIAL ASSURANCE CO LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMON ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIMON ENGINEERING LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |