Simon & Simon Security (nw) Limited in George Streest PRESTWICH

Simon & Simon Security (nw) Limited PRESTWICH

Founded in 2011, Simon & Simon Security (nw), classified under reg no. 07701114 is an active company. Currently registered at Rico House M25 9WS, Prestwich the company has been in the business for 13 years. Its financial year was closed on Tuesday 25th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Joel M., appointed on 5 December 2018. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Henry M.. There were no ex secretaries.

Simon & Simon Security (nw) Limited Address / Contact

Office Address	Rico House
Office Address2	George Streest
Town	Prestwich
Post code	M25 9WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07701114
Date of Incorporation	Tue, 12th Jul 2011
Industry	Security systems service activities
End of financial Year	25th June
Company age	13 years old
Account next due date	Mon, 25th Mar 2024 (65 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Joel M.

Position: Director

Appointed: 05 December 2018

Henry M.

Position: Director

Appointed: 12 July 2011

Resigned: 05 December 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Joel M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Henry M. This PSC owns 75,01-100% shares.

Joel M.

Notified on	5 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Henry M.

Notified on	6 April 2016
Ceased on	5 December 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	5 425	1 061	7 503	705	7 316	26 812	6 624	4 518	2 246
Current Assets	17 143	19 687	12 161	5 582	9 477	39 630	44 868	37 750	34 071
Debtors	11 718	18 626	4 658	4 877	2 161	12 818	38 244	33 232	31 825
Net Assets Liabilities	-6 402	-6 372	-17 803	-16 452	-7 574	-13 706	-557	-18 287	-21 831
Other Debtors		610
Property Plant Equipment	280	19 225	14 909	11 927	9 541	7 654	6 141	4 928	3 954

Other
Accumulated Depreciation Impairment Property Plant Equipment	70	6 125	10 974	13 956	16 342	18 229	19 742	20 955	21 929
Additions Other Than Through Business Combinations Property Plant Equipment		25 000	533
Average Number Employees During Period				1	1	1	1	1	1
Bank Borrowings						30 000	30 000	28 344	24 666
Corporation Tax Payable	1 173	1 173
Creditors	23 825	45 284	44 873	33 961	27 592	31 990	22 566	33 621	36 190
Fixed Assets				11 927	10 541	8 654	7 141	5 928	4 954
Increase From Depreciation Charge For Year Property Plant Equipment		6 055	4 849	2 982	2 386	1 887	1 513	1 213	974
Intangible Assets					1 000	1 000	1 000	1 000	1 000
Intangible Assets Gross Cost					1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	-6 682	-25 597	-32 712	-28 379	-18 115	7 640	22 302	4 129	-2 119
Other Creditors	10 390	34 542	37 179	27 000	16 447	21 751	7 002	28 739	18 161
Other Taxation Social Security Payable	3 894	5 679
Property Plant Equipment Gross Cost	350	25 350	25 883	25 883	25 883	25 883	25 883	25 883	25 883
Taxation Social Security Payable		6 852	-515	-865	779	-2 316	1 272	-3 310	3 137
Total Additions Including From Business Combinations Intangible Assets					1 000
Total Assets Less Current Liabilities					-7 574	16 294	29 443	10 057	2 835
Trade Creditors Trade Payables	8 368	3 890	8 209	7 826	10 366	12 555	14 292	8 192	14 892
Trade Debtors Trade Receivables	11 718	18 016	4 658	4 877	2 161	12 818	38 244	33 232	31 825

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/11/07. New Address: 111 Rico House George Street Prestwich Manchester M25 9WS. Previous address: Rico House George Streest Prestwich M25 9WS filed on: 7th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/11/07. New Address: 111 Rico House George Street Prestwich Manchester M25 9WS. Previous address: Rico House George Streest Prestwich M25 9WS filed on: 7th, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/12 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, June 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2022/06/25 filed on: 24th, March 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/12 filed on: 19th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 27th, June 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2021/06/26 filed on: 27th, March 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/12 filed on: 27th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/07/12 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/12/05 filed on: 17th, July 2020	persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/06/27 filed on: 26th, June 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/06/28 filed on: 26th, March 2020	accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/12/05 filed on: 15th, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/12 filed on: 15th, July 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 25th, June 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2018/06/29 filed on: 25th, March 2019	accounts	Free Download (1 page)
TM01	2018/12/05 - the day director's appointment was terminated filed on: 27th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/05. filed on: 27th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/12 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, March 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/07/12 filed on: 21st, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 30th, March 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/12 filed on: 26th, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 22nd, October 2015	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, September 2015	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/12 with full list of members filed on: 3rd, September 2015	annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, August 2015	gazette	Free Download (1 page)
CH01	On 2015/06/01 director's details were changed filed on: 10th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/12 with full list of members filed on: 15th, October 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/15	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/12 with full list of members filed on: 13th, August 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/13	capital
AA01	Previous accounting period shortened to 2012/06/30 filed on: 14th, March 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2012/08/15 from Independence House 43 Oldham Road Rochdale Lancashire OL16 5QJ United Kingdom filed on: 15th, August 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/12 with full list of members filed on: 15th, August 2012	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, July 2011	incorporation

Simon & Simon Security (nw) Limited PRESTWICH

Simon & Simon Security (nw) Limited Address / Contact

Company Information / Profile

Company staff

Joel M.

Henry M.

People with significant control

Annual reports financial information

Company filings

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