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

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Simon Cooper Group Limited BAGSHOT

Simon Cooper Group Limited was officially closed on 2024-02-06. Simon Cooper Group was a private limited company that was situated at Connaught House, 24 Guildford Road, Bagshot, GU19 5JN, Surrey. Its net worth was valued to be 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (incorporated on 1997-02-11) was run by 1 director and 1 secretary.
Director Simon C. who was appointed on 11 February 1997.
Among the secretaries, we can name: Julie A. appointed on 09 February 2001.

The company was officially classified as "dormant company" (99999). The latest confirmation statement was filed on 2023-01-25 and last time the accounts were filed was on 31 December 2021. 2016-02-01 is the date of the most recent annual return.

Simon Cooper Group 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	03316150
Date of Incorporation	Tue, 11th Feb 1997
Date of Dissolution	Tue, 6th Feb 2024
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 8th Feb 2024
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

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 from March 31, 2022 to December 31, 2021 filed on: 14th, September 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 14th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, September 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 22nd, November 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 30th, September 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, December 2009	accounts	Free Download (5 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, November 2008	accounts	Free Download (5 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
363a	Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, January 2007	accounts	Free Download (5 pages)
363a	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (5 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
363s	Period up to February 12, 2004 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 12, 2004 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 19th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 19th, January 2004	accounts	Free Download (5 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 25th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 25th, January 2003	accounts	Free Download (6 pages)
363s	Period up to February 14, 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 14, 2002 (Director's particulars changed)	annual return
363s	Period up to February 14, 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
363s	Period up to February 26, 2001 - Annual return with full member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 26, 2001 - Annual return with full member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
363s	Period up to March 8, 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 8, 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, December 1999	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, December 1999	accounts	Free Download (3 pages)
363s	Period up to April 20, 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 20, 1999 (Director's particulars changed)	annual return
363s	Period up to April 20, 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 20, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1998 filed on: 4th, November 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 4th, November 1998	accounts	Free Download (4 pages)
363s	Period up to February 10, 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
363s	Period up to February 10, 1998 - Annual return with full member list 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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