Simon Birtles Limited. Head office in Henley-in-arden. Check Director.

Simon Birtles Limited, Henley-in-arden

Simon Birtles Limited is a private limited company. Located at Cutlers Farm Edstone, Wootton Wawen, Henley-In-Arden B95 6DJ, this 22 years old business was incorporated on 2001-09-10 and is categorised as "bookkeeping activities" (SIC code: 69202).
1 director can be found in the business: Simon B. (appointed on 10 September 2001). As for the secretaries (1 in total), we can name: Philippa B. (appointed on 18 September 2012).

About
Name: Simon Birtles Limited
Number: 04284305
Incorporation date: 2001-09-10
End of financial year: 31 December


Address:	Cutlers Farm Edstone Wootton Wawen Henley-in-arden B95 6DJ
SIC code:	69202 - Bookkeeping activities

Company staff

People with significant control

Simon B.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	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
Current Assets	-	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	-	100	100	100	100	100	100	100	100
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-

The date for Simon Birtles Limited confirmation statement filing is 2024-09-24. The last confirmation statement was sent on 2023-09-10. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 1st, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 3rd, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 1st, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 14th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-16: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, September 2013 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-10 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 19th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-10 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 22nd, October 2009 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-10 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-10-10 filed on: 10th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 9th, June 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2006-11-11 filed on: 11th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-11-11 filed on: 11th, November 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 10th, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 10th, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2005-09-29 filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-29 filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 25th, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 25th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 95 shares on 2003-12-31. Value of each share 1 £, total number of shares: 96. filed on: 8th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 95 shares on 2003-12-31. Value of each share 1 £, total number of shares: 96. filed on: 8th, January 2004 \| capital	Free Download (2 pages)
363s	Annual return made up to 2003-09-28 filed on: 28th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-28 filed on: 28th, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 9th, August 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 9th, August 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2002-09-16 filed on: 16th, September 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-09-16 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2002-09-16 filed on: 16th, September 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 16th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 16th, July 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, September 2001 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, September 2001 \| incorporation	Free Download (17 pages)

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