Farnham
Surrey
GU10 5EH
Director Name | Mr Peter Alan Baker |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Greenfield Way Cuddington Cheshire CW8 2YH |
Website | simbox.co.uk |
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Telephone | 01932 589858 |
Telephone region | Weybridge |
Registered Address | 5 Greenfield Way Cuddington Cheshire CW8 2YH |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Cuddington (Weaver and Cuddington Ward) |
Ward | Weaver and Cuddington |
Built Up Area | Sandiway |
80 at £1 | Peter Alan Baker 80.00% Ordinary |
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20 at £1 | Andrew John Dean 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£32,479 |
Cash | £3,619 |
Current Liabilities | £39,485 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 23 March 2024 (5 days ago) |
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Next Return Due | 6 April 2025 (1 year from now) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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22 December 2020 | Registered office address changed from 4 Paddocks Close Cobham Surrey KT11 2BD England to 5 Greenfield Way Cuddington Cheshire CW8 2YH on 22 December 2020 (1 page) |
22 December 2020 | Director's details changed for Mr Peter Alan Baker on 21 December 2020 (2 pages) |
1 April 2020 | Director's details changed for Mr Peter Alan Baker on 31 March 2020 (2 pages) |
1 April 2020 | Change of details for Mr Peter Alan Baker as a person with significant control on 31 January 2020 (2 pages) |
1 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
1 April 2020 | Director's details changed for Mr Andrew John Dean on 31 March 2020 (2 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
5 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
4 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
30 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 May 2015 | Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to 4 Paddocks Close Cobham Surrey KT11 2BD on 7 May 2015 (1 page) |
7 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to 4 Paddocks Close Cobham Surrey KT11 2BD on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to 4 Paddocks Close Cobham Surrey KT11 2BD on 7 May 2015 (1 page) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
23 March 2012 | Incorporation
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23 March 2012 | Incorporation
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23 March 2012 | Incorporation
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