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SIMON MARTIN GROUP LIMITED

Learn more about SIMON MARTIN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLASSIC HOUSE, 365A LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA

SIMON MARTIN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00938895
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.17
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.06.06
LLOYDS BANK REGIONAL SECURITIES CENTRE
LEGAL MORTGAGE - Outstanding on 1994.08.03

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 132000
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BRIDGMAN / 30/10/2015
Form type: CH03
Date: 2015.10.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.29
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BODMER / 15/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD ERNEST BODMER / 15/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, 86 CLARENDON ROAD,, CROYDON, SURREY, CR0 3SG
Form type: 287
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
Child documents:
Document type: ANNOTATION
Date: 2003.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
Child documents:
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19

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Company directors and board members:

CHRISTINE BRIDGMAN (current)
Secretary, ACCOUNTANT, 2000.11.01
22 MARKS ROAD , WARLINGHAM
CR6 9SH, SURREY
ENGLAND
GERALD ERNEST BODMER (current)
Director, COMPANY DIRECTOR, 1991.10.16
WESTWARD HOUSE 7 HAYES LANE , KENLEY
CR8 5LE, SURREY
SUSAN BODMER (current)
Director, COMPANY DIRECTOR, 1991.10.16
WESTWARD HOUSE 7 HAYES LANE , KENLEY
CR8 5LE, SURREY
DAVID CURWEN (resigned)
Secretary, 1997.05.01 - 1998.08.31
12 DERBY HILL CRESCENT , LONDON
SE23 3YL
JAMES HAMILTON (resigned)
Secretary, 1991.10.16 - 1997.04.30
6 MONTACUTE ROAD NEW ADDINGTON , CROYDON
CR0 0JE, SURREY
ROBERTO MARTINELLI (resigned)
Secretary, SALES DIRECTOR, 1999.02.27 - 2000.11.01
14 HOLMSIDE ROAD , LONDON
SW12 8RJ
PAUL ROBERT SAUNDERSON (resigned)
Secretary, ACCOUNTANT, 1998.09.01 - 1999.02.27
24 STRETTON ROAD , CROYDON
CR0 6EP, SURREY
ROBERT BODMER (resigned)
Director, SALES DIRECTOR, 2003.08.31 - 2006.01.31
FLAT 2 TRENHOLME COURT , CATERHAM VALLEY
CR3 6NQ, SURREY
BRYAN LEONARD ALFRED GREENHILL (resigned)
Director, FACTORY MANAGER, 1991.10.16 - 1994.01.05
4 SUTHERLAND AVENUE SHIRLEY , SOLIHULL
B90 3HA, WEST MIDLANDS
ROBERTO MARTINELLI (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2005.12.31
14 HOLMSIDE ROAD , LONDON
SW12 8RJ
RONALD ALFRED CHARLES POOKE (resigned)
Director, FACTORY MANAGER, 1991.10.16 - 1998.03.31
51 QUEEN ADELAIDE ROAD PENGE , LONDON
SE20 7DX
Date 2013.12.31 2012.12.31
Fixed Assets £ 95,000 £ 95,000
Tangible Fixed Assets £ 95,000 £ 95,000
Current Assets £ 68,023 £ 68,023
Tangible Fixed Assets Depreciation £ 74,179 £ 74,179
Debtors £ 68,020 £ 68,020
Shareholder Funds £ 163,023 £ 163,023
Profit Loss Account Reserve £ 18,691 £ 18,691
Revaluation Reserve £ 49,714 £ 49,714
Called Up Share Capital £ 132,000 £ 132,000
Net Assets Liabilities Including Pension Asset Liability £ 163,023 £ 163,023
Total Assets Less Current Liabilities £ 163,023 £ 163,023
Net Current Assets Liabilities £ 68,023 £ 68,023
Cash Bank In Hand £ 3 £ 3
Tangible Fixed Assets Cost Or Valuation £ 169,179 £ 169,179

Companies near to SIMON MARTIN GROUP ltd.

Information about the Private Limited Company SIMON MARTIN GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data