Simon Martin Group Limited, Warlingham
Simon Martin Group Limited is a private limited company. Located at Classic House, 365A Limpsfield Road, Warlingham CR6 9HA, the aforementioned 55 years old enterprise was incorporated on 1968-09-17 and is officially classified as "non-trading company" (SIC: 74990).2 directors can be found in this company: Andrew B. (appointed on 19 July 2021), Gerald B. (appointed on 16 October 1991). As for the secretaries (1 in total), we can name: Nicole P. (appointed on 15 October 2020).
| About | |
|---|---|
| Name: Simon Martin Group Limited | |
| Number: 00938895 | |
| Incorporation date: 1968-09-17 | |
| End of financial year: 31 December |
| Address: |
Classic House 365a Limpsfield Road Warlingham CR6 9HA |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Gerald B.
16 October 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 68,023 | 68,023 | 68,023 | 68,023 | - | 68,023 | 68,023 | 68,023 | 68,023 | 68,023 | 68,023 | 68,023 |
| Fixed Assets | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 |
| Total Assets Less Current Liabilities | 163,023 | 163,023 | 163,023 | 163,023 | 163,023 | 163,023 | 163,023 | 163,023 | 163,023 | 163,023 | - | - |
| Number Shares Allotted | - | - | 132,000 | 132,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 163,023 | 163,023 | 163,023 | 163,023 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 95,000 | 95,000 | 95,000 | 95,000 | - | - | - | - | - | - | - | - |
The due date for Simon Martin Group Limited confirmation statement filing is 2024-10-30. The latest one was sent on 2023-10-16. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary person Gerald B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 23rd, February 2024 | accounts |
Free Download
(4 pages)
|
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