Simon Carter Trading Limited in Datchet SLOUGH

Simon Carter Trading Limited SLOUGH

Simon Carter Trading started in year 2000 as Private Limited Company with registration number 03916832. The Simon Carter Trading company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Slough at Datchet Village Pharmcay The Green. Postal code: SL3 9JH.

The company has 2 directors, namely Fenil L., Sakthivel T.. Of them, Fenil L., Sakthivel T. have been with the company the longest, being appointed on 28 February 2022. Currenlty, the company lists one former director, whose name is Simon C. and who left the the company on 28 February 2022. In addition, there is one former secretary - Joanne C. who worked with the the company until 28 February 2022.

Simon Carter Trading Limited Address / Contact

Office Address	Datchet Village Pharmcay The Green
Office Address2	Datchet
Town	Slough
Post code	SL3 9JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03916832
Date of Incorporation	Mon, 31st Jan 2000
Industry	Other human health activities
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Fenil L.

Position: Director

Appointed: 28 February 2022

Sakthivel T.

Position: Director

Appointed: 28 February 2022

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 31 January 2000

Resigned: 31 January 2000

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 31 January 2000

Resigned: 31 January 2000

Joanne C.

Position: Secretary

Appointed: 31 January 2000

Resigned: 28 February 2022

Simon C.

Position: Director

Appointed: 31 January 2000

Resigned: 28 February 2022

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Mangopharm Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Simon C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joanne C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mangopharm Ltd

213 Fore Street, London, N18 2TZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08021422
Notified on	28 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon C.

Notified on	1 July 2016
Ceased on	28 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Joanne C.

Notified on	1 July 2016
Ceased on	28 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-02-28	2023-02-28

Balance Sheet
Net Assets Liabilities	359 906	359 906

Other
Average Number Employees During Period	2	2
Fixed Assets	359 906	359 906
Total Assets Less Current Liabilities	359 906	359 906

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 28th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 28th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 12th, October 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2022 to Monday 28th February 2022 filed on: 9th, August 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 12th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 16th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 28th, November 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 16th, October 2015	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 9th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 6th February 2015	capital
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 24th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 2nd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 22nd, August 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 5th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 14th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 29th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 28th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 24th, September 2009	accounts	Free Download (10 pages)
363a	Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 18th, September 2008	accounts	Free Download (10 pages)
363s	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (6 pages)
363s	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, October 2007	accounts	Free Download (10 pages)
363s	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (10 pages)
363s	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 31st, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 31st, October 2005	accounts	Free Download (10 pages)
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 9th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 9th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (10 pages)
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Sunday 9th February 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Sunday 9th February 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (10 pages)
363s	Period up to Thursday 31st January 2002 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 31st January 2002 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th February 2001 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th February 2001 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 12th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 12th, May 2000	accounts	Free Download (1 page)

Simon Carter Trading Limited SLOUGH

Simon Carter Trading Limited Address / Contact

Company Information / Profile

Company staff

Fenil L.

Sakthivel T.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Joanne C.

Simon C.

People with significant control

Annual reports financial information

Company filings

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