Company number 04699316
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 1 HENWOOD DRIVE, BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5JU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 200
. The most likely internet sites of SIMON SAUNDERS LIMITED are www.simonsaunders.co.uk, and www.simon-saunders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Simon Saunders Limited is a Private Limited Company.
The company registration number is 04699316. Simon Saunders Limited has been working since 17 March 2003.
The present status of the company is Active. The registered address of Simon Saunders Limited is 1 Henwood Drive Boars Hill Oxford Oxfordshire Ox1 5ju. The company`s financial liabilities are £60.26k. It is £12.9k against last year. The cash in hand is £85.84k. It is £11.18k against last year. And the total assets are £87.12k, which is £10.31k against last year. SAUNDERS, Joanne Grace is a Secretary of the company. SAUNDERS, Joanne Grace is a Director of the company. SAUNDERS, Simon Alan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary SAUNDERS, Caroline Anne has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director SAUNDERS, Caroline Anne has been resigned. The company operates in "Manufacture of other furniture".
simon saunders Key Finiance
LIABILITIES
£60.26k
+27%
CASH
£85.84k
+14%
TOTAL ASSETS
£87.12k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Persons With Significant Control
Mrs Joanne Grace Saunders
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMON SAUNDERS LIMITED Events
24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
...
... and 35 more events
16 May 2003
New director appointed
16 May 2003
Registered office changed on 16/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB
16 May 2003
Secretary resigned
16 May 2003
Director resigned
17 Mar 2003
Incorporation