Simon Birtles Limited in Wootton Wawen HENLEY-IN-ARDEN

Simon Birtles Limited HENLEY-IN-ARDEN

Founded in 2001, Simon Birtles, classified under reg no. 04284305 is an active company. Currently registered at Cutlers Farm Edstone B95 6DJ, Henley-in-arden the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Simon B., appointed on 10 September 2001. In addition, a secretary was appointed - Philippa B., appointed on 18 September 2012. As of 15 May 2024, there was 1 ex secretary - Susan M.. There were no ex directors.

Simon Birtles Limited Address / Contact

Office Address	Cutlers Farm Edstone
Office Address2	Wootton Wawen
Town	Henley-in-arden
Post code	B95 6DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04284305
Date of Incorporation	Mon, 10th Sep 2001
Industry	Bookkeeping activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Philippa B.

Position: Secretary

Appointed: 18 September 2012

Simon B.

Position: Director

Appointed: 10 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2001

Resigned: 10 September 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 September 2001

Resigned: 10 September 2001

Susan M.

Position: Secretary

Appointed: 10 September 2001

Resigned: 18 September 2012

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Simon B. This PSC has significiant influence or control over this company,.

Simon B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	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	100	100	100

Balance Sheet
Cash Bank On Hand			100	100
Current Assets		100	100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Net Current Assets Liabilities		100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities		100	100	100	100	100	100	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 1st, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 3rd, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 1st, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 14th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 15th, October 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 17th, September 2014	annual return	Free Download (3 pages)
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 16th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-16: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-10 with full list of members filed on: 26th, September 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 10th, October 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 19th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-10 with full list of members filed on: 6th, October 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 22nd, October 2009	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-10 with full list of members filed on: 12th, October 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-10-10 filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 9th, June 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-11-11 filed on: 11th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-11-11 filed on: 11th, November 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-09-29 filed on: 29th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-29 filed on: 29th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 95 shares on 2003-12-31. Value of each share 1 £, total number of shares: 96. filed on: 8th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 95 shares on 2003-12-31. Value of each share 1 £, total number of shares: 96. filed on: 8th, January 2004	capital	Free Download (2 pages)
363s	Annual return made up to 2003-09-28 filed on: 28th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-28 filed on: 28th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 9th, August 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 9th, August 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-09-16 filed on: 16th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-09-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-09-16 filed on: 16th, September 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, September 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, September 2001	incorporation	Free Download (17 pages)

Simon Birtles Limited HENLEY-IN-ARDEN

Simon Birtles Limited Address / Contact

Company Information / Profile

Company staff

Philippa B.

Simon B.

Swift Incorporations Limited

Instant Companies Limited

Susan M.

People with significant control

Annual reports financial information

Company filings

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