Simpart No.256 Limited. Head office in High Wycombe. Check Director.

Simpart No.256 Limited, High Wycombe

Simpart No.256 Limited is a private limited company. Located at C/O Morris & Shah Ltd, Office 10,, 76, Lincoln Road ,, High Wycombe HP12 3RH, the aforementioned 20 years old firm was incorporated on 2003-05-30 and is categorised as "artistic creation" (Standard Industrial Classification: 90030).
2 directors can be found in this firm: Richard S. (appointed on 09 June 2003), Karl H. (appointed on 09 June 2003). As for the secretaries (1 in total), we can name: Michael G. (appointed on 19 August 2016).

About
Name: Simpart No.256 Limited
Number: 04782387
Incorporation date: 2003-05-30
End of financial year: 31 March


Address:	C/o Morris & Shah Ltd, Office 10, 76, Lincoln Road , High Wycombe HP12 3RH
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Karl H.

1 January 2017

Nature of control:	25-50% shares

Richard S.

1 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	28,987	24,495	162,537	186,822	29,464	36,647	25,806	51,400	24,181	26,843	23,570
Number Shares Allotted	-	2	-	2	-	-	-	-	-	-	-
Shareholder Funds	13,859	17,478	27,485	32,460	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,859	17,478	27,485	32,460	-	-	-	-	-	-	-

The deadline for Simpart No.256 Limited confirmation statement filing is 2024-05-26. The previous confirmation statement was sent on 2023-05-12. The deadline for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Karl H. that has 1/2 or less of shares. Richard S. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, October 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 19th, October 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 5th, February 2021 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Morris and Shah Ltd 28a York Street London W1U 6QA England to C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road , High Wycombe HP12 3RH on Wednesday 13th May 2020 filed on: 13th, May 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 26th, July 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL to Morris and Shah Ltd 28a York Street London W1U 6QA on Thursday 13th July 2017 filed on: 13th, July 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 12th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 18th May 2016 capital
AD01	Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on Wednesday 13th April 2016 filed on: 13th, April 2016 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 12th May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 11th June 2015 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 14th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 12th May 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 23rd June 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 12th May 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 12th May 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 12th May 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 12th May 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 25th February 2009 filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 27th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 23rd July 2008 filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, December 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 14th, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 14th, December 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 7th June 2006 filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 7th June 2006 (Director's particulars changed) annual return
363s	Annual return made up to Wednesday 7th June 2006 filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 7th June 2006 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 13th, January 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 13th, January 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 15th, December 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 15th, December 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 5th August 2004 filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 5th August 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Thursday 5th August 2004 filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 5th August 2004 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 24/06/03 from: 45-51 whitfield street london W1T 4HB filed on: 24th, June 2003 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 24th, June 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, June 2003 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, June 2003 \| resolution	Free Download (17 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 24th, June 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 24/06/03 from: 45-51 whitfield street london W1T 4HB filed on: 24th, June 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, May 2003 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 30th, May 2003 \| incorporation	Free Download (20 pages)

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