Simon Europe Limited

Company Name	Simon Europe Limited
Director	Robert Lindsay
Company Status	Active
Company Number	04739541
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Lindsay
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 June 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Gladbacher Strasse 340 Viersen 47148 Germany

Director Name	Bjarne Normann Madsen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 June 2003(2 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 26 May 2004)
Role	Chief Finance Officer
Correspondence Address	Hoejmarken 9 Egtved Denmark

Director Name	Colin Stanley Murphy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	23 Caitlin Way Westfield Massacheusetts 01805 01085

Secretary Name	Wayne Seaton
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 months, 1 week after company formation)
Appointment Duration	18 years, 4 months (resigned 29 October 2021)
Role	Company Director
Correspondence Address	Unit 7 Ashville Industrial Estat Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Contact

Website	simoncorrugating.com

Location

Registered Address	Unit 7 Ashville Industrial Estat Sutton Weaver Runcorn Cheshire WA7 3EZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn

Financials

Year	2013
Net Worth	£50,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week from now)

Charges

25 June 2003	Delivered on: 8 July 2003 Persons entitled: Roulunds (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 June 2003

Delivered on: 8 July 2003
Persons entitled: Roulunds (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 February 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
23 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 (3 pages)
26 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 August 2015	Secretary's details changed for Wayne Seaton on 20 August 2015 (1 page)
20 August 2015	Secretary's details changed for Wayne Seaton on 20 August 2015 (1 page)
27 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50,000 (4 pages)
27 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50,000 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50,000 (4 pages)
13 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 June 2009	Return made up to 18/04/09; full list of members (3 pages)
2 June 2009	Return made up to 18/04/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 July 2008	Return made up to 18/04/08; full list of members (3 pages)
30 July 2008	Return made up to 18/04/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 May 2007	Return made up to 18/04/07; full list of members (6 pages)
30 May 2007	Return made up to 18/04/07; full list of members (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 March 2007	Ad 21/02/07--------- Â£ si 20000@1=20000 Â£ ic 80000/100000 (2 pages)
16 March 2007	Ad 21/02/07--------- Â£ si 20000@1=20000 Â£ ic 80000/100000 (2 pages)
3 February 2007	Ad 22/01/07--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
3 February 2007	Ad 22/01/07--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Return made up to 18/04/06; full list of members (7 pages)
2 May 2006	Return made up to 18/04/06; full list of members (7 pages)
2 May 2006	Director resigned (1 page)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 April 2005	Return made up to 18/04/05; full list of members (7 pages)
27 April 2005	Return made up to 18/04/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 May 2004	Return made up to 18/04/04; full list of members (7 pages)
26 May 2004	Return made up to 18/04/04; full list of members (7 pages)
9 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
9 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
30 January 2004	Registered office changed on 30/01/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN (1 page)
30 January 2004	Registered office changed on 30/01/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
8 July 2003	Particulars of mortgage/charge (7 pages)
8 July 2003	Particulars of mortgage/charge (7 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Ad 24/06/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Ad 24/06/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 June 2003	Company name changed howper 450 LIMITED\certificate issued on 18/06/03 (2 pages)
18 June 2003	Company name changed howper 450 LIMITED\certificate issued on 18/06/03 (2 pages)
18 April 2003	Incorporation (39 pages)
18 April 2003	Incorporation (39 pages)