Supashed Simonstone started in year 2015 as Private Limited Company with registration number 09584655. The Supashed Simonstone company has been functioning successfully for nine years now and its status is active. The firm's office is based in Padiham at Group First House. Postal code: BB12 7NG. Since Friday 8th July 2022 Supashed Simonstone Limited is no longer carrying the name Simonstone Business Park.
The company has 2 directors, namely Christopher P., Holly D.. Of them, Holly D. has been with the company the longest, being appointed on 17 October 2019 and Christopher P. has been with the company for the least time - from 1 November 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kathleen A. who worked with the the company until 25 September 2015.
| Office Address | Group First House |
| Office Address2 | 12a Mead Way |
| Town | Padiham |
| Post code | BB12 7NG |
| Country of origin | United Kingdom |
| Registration Number | 09584655 |
| Date of Incorporation | Mon, 11th May 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th June |
| Company age | 9 years old |
| Account next due date | Fri, 29th Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 17 October 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Jennifer W. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Group First Global Limited that entered Burnley, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jennifer W.
| Notified on | 17 January 2019 |
| Nature of control: |
significiant influence or control |
Group First Global Limited
Group First House Mead Way, Padiham, Burnley, BB12 7NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5739246 |
| Notified on | 11 May 2017 |
| Ceased on | 17 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Simonstone Business Park | July 8, 2022 |
| Simonstone Parking | May 25, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 153 | |||||
| Current Assets | 87 925 | 643 441 | 2 419 538 | 1 730 209 | 2 670 479 | |
| Debtors | 59 115 | 87 925 | 637 288 | |||
| Net Assets Liabilities | 54 490 | -113 663 | 1 435 041 | 2 264 159 | ||
| Other Debtors | 59 115 | 56 960 | 576 898 | |||
| Property Plant Equipment | 338 154 | 369 304 | 2 128 172 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 44 115 | |||||
| Amounts Owed By Related Parties | 30 965 | 60 390 | ||||
| Amounts Owed To Group Undertakings | 344 299 | 344 299 | 764 036 | |||
| Creditors | 344 299 | 382 039 | 2 717 123 | 2 200 000 | 867 178 | 460 595 |
| Fixed Assets | 2 128 172 | 3 225 452 | 572 010 | 54 275 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 44 115 | |||||
| Net Current Assets Liabilities | -285 184 | -294 114 | -2 073 682 | -1 139 115 | 863 031 | 2 209 884 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 12 360 | 1 585 369 | ||||
| Other Taxation Social Security Payable | 680 | 5 684 | ||||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 338 154 | 369 304 | 2 172 287 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 31 150 | 1 802 983 | ||||
| Total Assets Less Current Liabilities | 52 970 | 75 190 | 54 490 | 2 086 337 | 1 435 041 | 2 264 159 |
| Trade Creditors Trade Payables | 24 700 | 362 034 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 17th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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