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Company Information for

SIMON 2000 LIMITED

10 CLINTONS GREEN, BRACKNELL, RG42 1YL,
Company Registration Number
04064566
Private Limited Company
Active

Company Overview

About Simon 2000 Ltd
SIMON 2000 LIMITED was founded on 2000-09-04 and has its registered office in Bracknell. The organisation's status is listed as "Active". Simon 2000 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMON 2000 LIMITED
 
Legal Registered Office
10 CLINTONS GREEN
BRACKNELL
RG42 1YL
Other companies in HA2
 
Filing Information
Company Number 04064566
Company ID Number 04064566
Date formed 2000-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795111915  
Last Datalog update: 2023-09-05 11:17:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON 2000 LIMITED
The accountancy firm based at this address is MATHSOLE LIMITED
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Companies with same name SIMON 2000 LIMITED
The following companies were found which have the same name as SIMON 2000 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMON 2000, LLC 2000 S. OCEAN DRIVE FT. LAUDERDALE FL 33316 Inactive Company formed on the 2009-06-08

Company Officers of SIMON 2000 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HUGHES
 Company Secretary 2000-09-04
SIMON PETER GOULD
 Director 2004-09-03
PAUL MICHAEL HARNESS
 Director 2000-09-04
MICHAEL JOHN HUGHES
 Director 2000-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2000-09-04 2000-09-04
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2000-09-04 2000-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL HARNESS ARCADIA ANTIQUES LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
MICHAEL JOHN HUGHES RCR SYSTEMS LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER GOULD
2022-07-09PSC07CESSATION OF SIMON PETER GOULD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/22 FROM Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 450
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 450
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 450
2015-09-17AR0104/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 450
2014-09-05AR0104/09/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0104/09/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0104/09/12 ANNUAL RETURN FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GOULD / 31/08/2012
2012-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN HUGHES on 2012-08-31
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HARNESS / 31/08/2012
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUGHES / 31/08/2012
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HARNESS / 31/08/2012
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GOULD / 31/08/2012
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/12 FROM 4a Albert Street Windsor Berkshire SL4 5BU
2012-02-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0104/09/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0104/09/10 FULL LIST
2010-05-11AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-17AR0104/09/09 FULL LIST
2009-03-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-26363sRETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-19363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-14363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-13363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-08363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-15363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-09-08RES13ISSUE OF SHARES RE 882 31/07/03
2003-09-0888(2)RAD 31/07/03--------- £ SI 150@1=150 £ IC 300/450
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-08363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-06225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
2001-09-05363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-10-1288(2)RAD 04/09/00--------- £ SI 299@1=299 £ IC 1/300
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288bDIRECTOR RESIGNED
2000-09-11288bSECRETARY RESIGNED
2000-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SIMON 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMON 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMON 2000 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 32300 - Manufacture of sports goods

Creditors
Creditors Due Within One Year 2012-10-31 £ 45,050
Creditors Due Within One Year 2011-10-31 £ 43,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 2000 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 12,016
Cash Bank In Hand 2011-10-31 £ 25,573
Current Assets 2012-10-31 £ 70,951
Current Assets 2011-10-31 £ 77,238
Debtors 2012-10-31 £ 19,961
Debtors 2011-10-31 £ 6,264
Shareholder Funds 2012-10-31 £ 28,901
Shareholder Funds 2011-10-31 £ 36,753
Stocks Inventory 2012-10-31 £ 38,974
Stocks Inventory 2011-10-31 £ 45,401
Tangible Fixed Assets 2012-10-31 £ 3,000
Tangible Fixed Assets 2011-10-31 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMON 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON 2000 LIMITED
Trademarks
We have not found any records of SIMON 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON 2000 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as SIMON 2000 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMON 2000 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SIMON 2000 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-10-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-08-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-08-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-03-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-03-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2016-08-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2016-05-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2015-12-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2015-09-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2015-06-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2015-06-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2015-03-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2015-03-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2013-12-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2013-06-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2013-05-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-08-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-07-0195079000Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2012-05-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-08-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-02-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-01-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-10-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-04-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON 2000 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMON 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG42 1YL