Simon West Vintage Restorations Ltd. in Creeting St Mary IPSWICH

Simon West Vintage Restorations Ltd. IPSWICH

Founded in 1994, Simon West Vintage Restorations, classified under reg no. 03002496 is an active company. Currently registered at Freshfields St Marys Road IP6 8LZ, Ipswich the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Robin C., Simon W.. Of them, Robin C., Simon W. have been with the company the longest, being appointed on 16 December 1994. As of 6 May 2024, there was 1 ex secretary - Michael W.. There were no ex directors.

Simon West Vintage Restorations Ltd. Address / Contact

Office Address	Freshfields St Marys Road
Office Address2	Creeting St Mary
Town	Ipswich
Post code	IP6 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03002496
Date of Incorporation	Fri, 16th Dec 1994
Industry	Dormant Company
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Robin C.

Position: Director

Appointed: 16 December 1994

Simon W.

Position: Director

Appointed: 16 December 1994

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1994

Resigned: 16 December 1994

Michael W.

Position: Secretary

Appointed: 16 December 1994

Resigned: 13 November 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Simon W. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Michael W. This PSC has significiant influence or control over the company,.

Simon W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Michael W.

Notified on	6 April 2016
Ceased on	13 November 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-4 413	-4 413	-4 413

Balance Sheet
Current Assets	11 696	11 696	11 696	11 696	11 696	11 696	11 696	11 696	11 696	11 696
Net Assets Liabilities			-4 413	4 413	4 413	-4 413	-4 413	-4 413	-4 413	-4 413
Net Assets Liabilities Including Pension Asset Liability	-4 413	-4 413	-4 413
Stocks Inventory	11 696	11 696	11 696
Tangible Fixed Assets	774	774	774

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-4 513	-4 513	-4 513
Shareholder Funds	-4 413	-4 413	-4 413

Other
Creditors			16 883	16 883	16 883	16 883	16 883	16 883	16 883	16 883
Fixed Assets	774	774	774	774	774	774	774	774	774	774
Net Current Assets Liabilities	-5 187	-5 187	-5 187	5 187	5 187	-5 187	-5 187	-5 187	-5 187	-5 187
Total Assets Less Current Liabilities	-4 413	-4 413	-4 413	4 413	4 413	-4 413	-4 413	-4 413	-4 413	-4 413
Creditors Due Within One Year	16 883	16 883	16 883
Number Shares Allotted		100	100
Par Value Share		1	1
Secured Debts	16 883	16 883
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	774	774	774

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, August 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 8th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 24th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 20th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 5th, January 2013	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 28th, December 2011	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 2nd, January 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/16 with full list of members filed on: 18th, December 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (1 page)
363s	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, December 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003	annual return	Free Download (1 page)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, July 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 19th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 19th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002	annual return	Free Download (1 page)
363s	Annual return up to 2002/02/08 with shareholders record filed on: 8th, February 2002	annual return	Free Download (1 page)
363s	Annual return up to 2002/02/08 with shareholders record filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, November 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/08 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/08 with shareholders record filed on: 8th, January 2001	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 9th, October 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 9th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/12/24 with shareholders record filed on: 24th, December 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/12/24 with shareholders record filed on: 24th, December 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/01/11 with shareholders record filed on: 11th, January 1999	annual return	Free Download (1 page)
363s	Annual return up to 1999/01/11 with shareholders record filed on: 11th, January 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 24th, August 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 24th, August 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1997/12/29 with shareholders record filed on: 29th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/29 with shareholders record filed on: 29th, December 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1996/12/18 with shareholders record filed on: 18th, December 1996	annual return	Free Download (1 page)
363s	Annual return up to 1996/12/18 with shareholders record filed on: 18th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 24th, May 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 24th, May 1996	accounts	Free Download (1 page)
363s	Annual return up to 1995/12/28 with shareholders record filed on: 28th, December 1995	annual return	Free Download (1 page)
363s	Annual return up to 1995/12/28 with shareholders record filed on: 28th, December 1995	annual return	Free Download (6 pages)
363(288)	1995/12/28 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 14th, February 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, February 1995	accounts	Free Download

Simon West Vintage Restorations Ltd. IPSWICH

Simon West Vintage Restorations Ltd. Address / Contact

Company Information / Profile

Company staff

Robin C.

Simon W.

Chettleburgh International Limited

Michael W.

People with significant control

Annual reports financial information

Company filings

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