Simonstone Engineering started in year 2014 as Private Limited Company with registration number 09282637. The Simonstone Engineering company has been functioning successfully for ten years now and its status is active. The firm's office is based in Burnley at 5 Lawrence Avenue. Postal code: BB12 7HX.
At the moment there are 2 directors in the the company, namely Nigel E. and Michelle E.. In addition one secretary - Michelle E. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Lawrence Avenue |
| Office Address2 | Simonstone |
| Town | Burnley |
| Post code | BB12 7HX |
| Country of origin | United Kingdom |
| Registration Number | 09282637 |
| Date of Incorporation | Mon, 27th Oct 2014 |
| Industry | Other engineering activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 05 June 2017
Position: Secretary
Appointed: 27 October 2014
Position: Director
Appointed: 27 October 2014
The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Michelle E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nigel E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michelle E.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel E.
| Notified on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Net Worth | -1 851 | -2 719 |
| Balance Sheet | ||
| Cash Bank In Hand | 486 | |
| Current Assets | 1 286 | 3 873 |
| Debtors | 800 | 1 873 |
| Net Assets Liabilities Including Pension Asset Liability | -1 851 | -2 719 |
| Stocks Inventory | 2 000 | |
| Tangible Fixed Assets | 768 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | -1 852 | -2 720 |
| Shareholder Funds | -1 851 | -2 719 |
| Other | ||
| Advances Credits Directors | ||
| Advances Credits Made In Period Directors | ||
| Creditors Due Within One Year | 3 137 | 7 360 |
| Net Current Assets Liabilities | -1 851 | -3 487 |
| Nominal Value Shares Issued | 0 | |
| Number Shares Allotted | 100 | 100 |
| Number Shares Issued | 100 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Tangible Fixed Assets Cost Or Valuation | 1 146 | |
| Tangible Fixed Assets Depreciation | 378 | |
| Total Assets Less Current Liabilities | -1 851 | -2 719 |
| Value Shares Allotted | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-24 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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