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Home > England & Wales Companies > SIMON & SON LTD
Company Information for

SIMON & SON LTD

7-9 GERRARD ROAD, GRINDON, SUNDERLAND, TYNE AND WEAR, SR4 9QG,
Company Registration Number
07007622
Private Limited Company
Active

Company Overview

About Simon & Son Ltd
SIMON & SON LTD was founded on 2009-09-03 and has its registered office in Sunderland. The organisation's status is listed as "Active". Simon & Son Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMON & SON LTD
 
Legal Registered Office
7-9 GERRARD ROAD
GRINDON
SUNDERLAND
TYNE AND WEAR
SR4 9QG
Other companies in SR4
 
Previous Names
GERRARD STREET POSTAL SERVICES & GENERAL DEALERS LTD20/10/2009
Filing Information
Company Number 07007622
Company ID Number 07007622
Date formed 2009-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB992174687  
Last Datalog update: 2023-10-07 15:18:55
Primary Source:Companies House
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Companies with same name SIMON & SON LTD
The following companies were found which have the same name as SIMON & SON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMON & SONS, INC. 80 STATE ST. Kings ALBANY NY 12207 Active Company formed on the 2014-09-15
SIMON & SONS JEWELRY, LLC 97-13 QUEENS BLVD. Queens REGO PARK NY 11374 Active Company formed on the 2008-09-08
SIMON & SONS, INC. 1020 450TH AVE DOLLIVER IA 50531 Active Company formed on the 1975-01-02
Simon & Sons, LLC 6646 W. KINSINGTON AVE. WASILLA AK 99623 Company formed on the 2006-03-06
SIMON & SON ENTERPRISES, LLC 9324 121ST AVE NE LAKE STEVENS WA 982588934 Dissolved Company formed on the 2013-08-22
Simon & Sons Holdings Limited Liability Company 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-08-01
SIMON & SONS FLOORING LLC 3308 DEER TRL GEORGETOWN TX 78628 ACTIVE Company formed on the 2011-03-17
SIMON & SONS GROUP LIMITED 63 HARTLEY ROAD 63 HARTLEY ROAD LUTON UNITED KINGDOM LU2 0HY Dissolved Company formed on the 2015-12-01
SIMON & SON CRANE SERVICES LIMITED 4a Roman Road East Ham LONDON E6 3RX Active - Proposal to Strike off Company formed on the 2016-04-25
SIMON & SONS, LTD. NV Permanently Revoked Company formed on the 1996-10-01
SIMON & SONS 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2006-04-24
SIMON & SONS PRIVATE LIMITED SMITH STREET Singapore 050336 Dissolved Company formed on the 2008-09-09
SIMON & SON PIANO EAST COAST ROAD Singapore 428722 Dissolved Company formed on the 2008-09-10
Simon & Son's Limited Unknown Company formed on the 2013-07-08
SIMON & SONS, INC. FL Inactive Company formed on the 1972-12-29
SIMON & SON, INC. 5530 NW 44TH ST.,#403 LAUDERHILL FL 33319 Inactive Company formed on the 1986-05-09
SIMON & SONS CONSTRUCTION AND RENOVATIONS LTD British Columbia Voluntary dissolved Company formed on the 2017-12-15
SIMON & SONIA GABRIEL, L.L.C. 6726 ROLLING VISTA DR DALLAS TX 75248 Active Company formed on the 2004-01-30
SIMON & SONS, LLC 2501 S OCEAN DR. HOLLYWOOD FL 33019 Inactive Company formed on the 2017-08-16
SIMON & SON BREWERS LLC 5884 DRIFTWOOD AVENUE SARASOTA FL 34231 Inactive Company formed on the 2018-09-18

Company Officers of SIMON & SON LTD

Current Directors
Officer Role Date Appointed
JASKERAN SINGH BADESHA
Director 2009-09-03
NARINDER KAUR
Director 2009-09-03
SANTOKH SINGH
Director 2009-09-03

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
2023-09-12CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-12CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070076220001
2020-07-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070076220001
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-11-21GAZ1FIRST GAZETTE
2017-11-21GAZ1FIRST GAZETTE
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-22AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-18AR0103/09/14 ANNUAL RETURN FULL LIST
2014-05-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-12AR0103/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0103/09/12 ANNUAL RETURN FULL LIST
2012-10-16CH01Director's details changed for Mr Jaskeran Singh on 2012-10-15
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/12 FROM 5 - 11 Gerrard Street Grindon Sunderland Tyne and Wear SR4 2QC
2012-05-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0103/09/11 ANNUAL RETURN FULL LIST
2011-06-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-12DISS40Compulsory strike-off action has been discontinued
2011-02-11AR0103/09/10 ANNUAL RETURN FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOKH SINGH / 01/10/2009
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASKERAN SINGH / 01/10/2009
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NARINDER KAUR / 01/10/2009
2011-01-11GAZ1FIRST GAZETTE
2009-10-20RES15CHANGE OF NAME 06/10/2009
2009-10-20CERTNMCOMPANY NAME CHANGED GERRARD STREET POSTAL SERVICES & GENERAL DEALERS LTD CERTIFICATE ISSUED ON 20/10/09
2009-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMON & SON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Petitions to Wind Up (Companies)2009-05-01
Fines / Sanctions
No fines or sanctions have been issued against SIMON & SON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SIMON & SON LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-01 £ 179,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 & SON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
Cash Bank In Hand 2011-10-01 £ 26,639
Current Assets 2011-10-01 £ 40,239
Fixed Assets 2011-10-01 £ 138,530
Shareholder Funds 2011-10-01 £ 680
Stocks Inventory 2011-10-01 £ 13,600
Tangible Fixed Assets 2011-10-01 £ 78,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMON & SON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON & SON LTD
Trademarks
We have not found any records of SIMON & SON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON & SON 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 (96090 - Other service activities n.e.c.) as SIMON & SON LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SIMON & SON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySIMON & SON LTDEvent Date2011-01-11
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySIMON & SON LIMITEDEvent Date2009-04-09
In the High Court of Justice (Chancery Division) Companies Court case number 13009 A Petition to wind up the above Company of Unit 20 Elbridge Business Centre, Chichester Road, Bognor Regis, West Sussex PO21 5EF presented on 9 April 2009 by WESTLEIGH MOTOR FACTORS whose registered office is situate at Unit 9 & 10 The Oakwood Centre, Downley Road, Havant, Hampshire PO9 2NP claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on 3 June 2009 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 16.00 hours on 2 June 2009. The Petitioners solicitors are Moorhead James , Kildare House, 3 Dorset Rise, London EC4Y 8EN , Telephone 020 7831 8888, Fax 020 7936 3635, DX 288 London/Chancery Lane. (Ref CM/NJ/W112-1.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON & SON 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 SIMON & SON 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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