Simon Cooper Developments Limited in 24 Guildford Road BAGSHOT - GU19 5JN

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Simon Cooper Developments Limited BAGSHOT

Founded in 1997, Simon Cooper Developments, classified under reg no. 03316472 is an active company. Currently registered at Connaught House GU19 5JN, Bagshot the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

There is a single director in the firm at the moment - Simon C., appointed on 11 February 1997. In addition, a secretary was appointed - Julie A., appointed on 9 February 2001. Currenlty, the firm lists one former director, whose name is Deborah W. and who left the the firm on 1 April 2021. In addition, there is one former secretary - Anup S. who worked with the the firm until 9 February 2001.

Simon Cooper Developments Limited Address / Contact

Office Address	Connaught House
Office Address2	24 Guildford Road
Town	Bagshot
Post code	GU19 5JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03316472
Date of Incorporation	Tue, 11th Feb 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Julie A.

Position: Secretary

Appointed: 09 February 2001

Simon C.

Position: Director

Appointed: 11 February 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1997

Resigned: 11 February 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 1997

Resigned: 11 February 1997

Anup S.

Position: Secretary

Appointed: 11 February 1997

Resigned: 09 February 2001

Deborah W.

Position: Director

Appointed: 11 February 1997

Resigned: 01 April 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Simon C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Deborah W. This PSC owns 25-50% shares.

Simon C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Deborah W.

Notified on	6 April 2016
Ceased on	1 April 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2021-12-31

Balance Sheet
Current Assets	2	2
Debtors	2		2
Other Debtors	2		2

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 15th, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 22nd, November 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 1st, October 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 29th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 4th February 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 13th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
363(288)	12th February 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 28th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 28th, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to 14th February 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th February 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 19th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 19th, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363(288)	14th February 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363(288)	14th February 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 23rd, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 23rd, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to 8th March 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 8th March 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 16th, December 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 16th, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to 20th April 1999 with shareholders record filed on: 20th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 20th April 1999 with shareholders record filed on: 20th, April 1999	annual return	Free Download (4 pages)
363(288)	20th April 1999 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1998 filed on: 4th, November 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 4th, November 1998	accounts	Free Download (4 pages)
363s	Annual return up to 10th February 1998 with shareholders record filed on: 10th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 10th February 1998 with shareholders record filed on: 10th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 24th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 24th, November 1997	accounts	Free Download (1 page)

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