Active - Proposal to Strike off
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Company Information for SIMONSIDE PROJECTS LTD
LITTLE HAVEN HOTEL, RIVER DRIVE, SOUTH SHIELDS, TYNE AND WEAR, NE33 1LH,
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Company Registration Number
 05459162 Private Limited Company
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Company Overview
About Simonside Projects Ltd
SIMONSIDE PROJECTS LTD was founded on 2005-05-20 and has its registered office in South Shields. The organisation's status is listed as "Active - Proposal to Strike off". Simonside Projects Ltd is a Private Limited Company registered in 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 | |
|---|---|
| SIMONSIDE PROJECTS LTD | |
| Legal Registered Office | |
| LITTLE HAVEN HOTEL RIVER DRIVE SOUTH SHIELDS TYNE AND WEAR NE33 1LH Other companies in NE33 | |
Filing Information
| Company Number | 05459162 | |
|---|---|---|
| Company ID Number | 05459162 | |
| Date formed | 2005-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2017 | |
| Account next due | 28/02/2019 | |
| Latest return | 20/05/2016 | |
| Return next due | 17/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 18:52:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMONSIDE PROJECTS LTD
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Company Officers of SIMONSIDE PROJECTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULA TAYLOR |
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HEATHER HOLLINGSWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN ANDREW THORPE HOLLINGSWORTH |
Director | ||
JOHN HOWARD |
Director | ||
JOHN HOWARD |
Company Secretary | ||
JASON WILLIAM CORCORAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIZARD LANE CARAVANS LTD | Director | 2011-07-01 | CURRENT | 2008-03-11 | Active | |
| LITTLE HAVEN BEACH LIMITED | Director | 2011-07-01 | CURRENT | 1997-03-14 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/05/17 TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER HOLLINGSWORTH | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOLLINGSWORTH | |
| AP03 | SECRETARY APPOINTED PAULA TAYLOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HOWARD | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED HEATHER HOLLINGSWORTH | |
| AR01 | 20/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM THE OLD HALL OLD HALL SQUARE HADFIELD GLOSSOP DERBYSHIRE SK13 1AZ UK | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOLLINGSWORTH / 30/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM THE OLD HALL, OLD HALL SQUARE HADFIELD GLOSSOP DERBYSHIRE SK13 1AZ | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 20/05/05 | |
| ELRES | S366A DISP HOLDING AGM 20/05/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SIMONSIDE PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SIMONSIDE PROJECTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
| ASSIGNMENT OF RENTAL INCOME | Satisfied | ABBEY NATIONAL PLC |
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 580,140 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 957,050 |
Creditors and other liabilities
Filed Financial Reports
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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 SIMONSIDE PROJECTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 100 |
| Current Assets | 2012-06-01 | £ 15,202 |
| Debtors | 2012-06-01 | £ 15,102 |
| Fixed Assets | 2012-06-01 | £ 1,431,932 |
| Shareholder Funds | 2012-06-01 | £ 90,056 |
| Tangible Fixed Assets | 2012-06-01 | £ 1,431,932 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SIMONSIDE PROJECTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for SIMONSIDE PROJECTS LTD
Income
Government Income
We have not found government income sources for SIMONSIDE PROJECTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as SIMONSIDE PROJECTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SIMONSIDE PROJECTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMONSIDE PROJECTS LTD 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 SIMONSIDE PROJECTS LTD 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. 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. |
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