Simon Mann Limited. net worth, address, company information. Free

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Simon Mann Limited (registration number 05431594) is a private limited company legally formed on 2005-04-21 in England. This business is located at 138 Langsett Road South, Oughtibridge, Sheffield S35 0HA. Simon Mann Limited is operating under SIC code: 86900 which stands for "other human health activities".

Company details

Name	Simon Mann Limited
Number	05431594
Date of Incorporation:	2005-04-21
End of financial year:	31 December
Address:	138 Langsett Road South, Oughtibridge, Sheffield, S35 0HA
SIC code:	86900 - Other human health activities

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Lori M. (appointed on 01 September 2020), Simon M. (appointment date: 21 April 2005). 1 secretary is present as well: John M. (appointed on 30 April 2014). The official register lists 2 persons of significant control, namely: Simon M. has over 3/4 of shares, Lori M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,070	6,404	9,943	26,170	24,534	39,418	89,051	38,519	51,656
Fixed Assets	2,222	3,075	170,625	234,613	233,403	217,664	278,700	452,947	451,967
Total Assets Less Current Liabilities	3,489	1,093	152,178	225,273	207,979	162,784	274,470	416,919	448,048
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	3,089	493	-	-	-	-	-	-	-
Tangible Fixed Assets	2,222	3,075	-	-	-	-	-	-	-

People with significant control

Simon M.

6 April 2016

Nature of control:	75,01-100% shares

Lori M.

21 July 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(CH01) On Thursday 28th January 2021 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(CH03) On Thursday 28th January 2021 secretary's details were changed filed on: 28th, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Tuesday 1st September 2020. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, March 2020 \| accounts	Free Download (14 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Tuesday 30th April 2019. filed on: 8th, January 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from 12 Cross House Close Grenoside Sheffield S35 8SJ England to 138 Langsett Road South Oughtibridge Sheffield S35 0HA on Friday 4th May 2018 filed on: 4th, May 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 69 Ivy Bank Close, Ingbirchworth Penistone Sheffield S36 7GT to 12 Cross House Close Grenoside Sheffield S35 8SJ on Monday 15th January 2018 filed on: 15th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 21st, December 2017 \| accounts	Free Download (14 pages)
(SH01) 3.00 GBP is the capital in company's statement on Saturday 1st October 2016 filed on: 21st, July 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 31st, October 2016 \| resolution	Free Download (41 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2016 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Thursday 21st April 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 18th, August 2015 \| accounts	Free Download (5 pages)
(CH01) On Thursday 30th April 2015 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(CH03) On Thursday 30th April 2015 secretary's details were changed filed on: 2nd, June 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 69 Ivy Bank Close, Ingbirchworth Penistone Sheffield S36 7GT England to 69 Ivy Bank Close, Ingbirchworth Penistone Sheffield S36 7GT on Tuesday 2nd June 2015 filed on: 2nd, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 21st April 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 17th, January 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 103 Middlewood Drive East Sheffield S6 1RW England to 69 Ivy Bank Close, Ingbirchworth Penistone Sheffield S36 7GT on Tuesday 7th October 2014 filed on: 7th, October 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 4th July 2014 from 3 Norfolk Hill Croft Grenoside Sheffield S35 8SE filed on: 4th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 21st April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on Wednesday 7th May 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
(AP03) On Wednesday 7th May 2014 - new secretary appointed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 21st April 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Wednesday 4th July 2012 from 2 Carlton Mews Woodhead Road Wortley Sheffield S35 7DA United Kingdom filed on: 4th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 21st April 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
(AP04) On Tuesday 1st May 2012 - new secretary appointed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 1st May 2012 filed on: 1st, May 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, January 2012 \| accounts	Free Download (5 pages)
(CH03) On Tuesday 12th July 2011 secretary's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Tuesday 12th July 2011 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 21st April 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 20th, January 2011 \| accounts	Free Download (5 pages)
(CH03) On Monday 6th December 2010 secretary's details were changed filed on: 18th, January 2011 \| officers	Free Download (1 page)
(CH01) On Wednesday 28th July 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(CH03) On Wednesday 28th July 2010 secretary's details were changed filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 2nd August 2010 from 170 Dobbin Hill Greystones Sheffield S11 7JG filed on: 2nd, August 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 21st April 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 17th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 29th April 2009 filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 25th April 2008 filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 28/07/05 from: flat 9 mayfield court castlewood drive fulwood sheffield S10 4FU filed on: 28th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/07/05 from: flat 9 mayfield court castlewood drive fulwood sheffield S10 4FU filed on: 28th, July 2005 \| address	Free Download (1 page)
(288b) On Thursday 28th July 2005 Secretary resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
(288b) On Thursday 28th July 2005 Secretary resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 9th, July 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 9th, July 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, April 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 21st, April 2005 \| incorporation	Free Download (20 pages)

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