SIMON LIGHT LIMITED
HERTFORDSHIRE M.J. WARNER (STAR STREET) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 7AQ

Company number 02865599
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address STAR STREET, WARE, HERTFORDSHIRE, SG12 7AQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 4 . The most likely internet sites of SIMON LIGHT LIMITED are www.simonlight.co.uk, and www.simon-light.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and one months. The distance to to Bayford Rail Station is 4.7 miles; to Waltham Cross Rail Station is 8.6 miles; to Turkey Street Rail Station is 9.5 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Light Limited is a Private Limited Company. The company registration number is 02865599. Simon Light Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Simon Light Limited is Star Street Ware Hertfordshire Sg12 7aq. The company`s financial liabilities are £369.4k. It is £20.52k against last year. The cash in hand is £114.02k. It is £91.5k against last year. And the total assets are £521.94k, which is £40.08k against last year. LIGHT, Maria is a Secretary of the company. LIGHT, Simon is a Director of the company. Secretary GREENER, Margaret Joan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WARNER, Maurice John has been resigned. The company operates in "Sale of used cars and light motor vehicles".


simon light Key Finiance

LIABILITIES £369.4k
+5%
CASH £114.02k
+406%
TOTAL ASSETS £521.94k
+8%
All Financial Figures

Current Directors

Secretary
LIGHT, Maria
Appointed Date: 04 April 2001

Director
LIGHT, Simon
Appointed Date: 04 April 2001
56 years old

Resigned Directors

Secretary
GREENER, Margaret Joan
Resigned: 04 April 2001
Appointed Date: 25 October 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993

Director
WARNER, Maurice John
Resigned: 04 April 2001
Appointed Date: 25 October 1993
81 years old

SIMON LIGHT LIMITED Events

20 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4

08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 4

29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
28 May 2014
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 4

...
... and 55 more events
22 Dec 1994
Particulars of mortgage/charge

22 Nov 1994
Return made up to 25/10/94; full list of members

24 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Nov 1993
Registered office changed on 24/11/93 from: 84 temple chambers temple ave london EC4Y 0HP

25 Oct 1993
Incorporation

SIMON LIGHT LIMITED Charges

7 January 2002
Debenture
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1994
Mortgage debenture
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…