Simon Martin Group Limited (reg no 00938895) is a private limited company established on 1968-09-17. This enterprise is located at Classic House, 365A Limpsfield Road, Warlingham CR6 9HA. Simon Martin Group Limited is operating under SIC: 74990 which stands for "non-trading company".
Company details
| Name | Simon Martin Group Limited |
| Number | 00938895 |
| Date of Incorporation: | 1968-09-17 |
| End of financial year: | 31 December |
| Address: | Classic House, 365a Limpsfield Road, Warlingham, CR6 9HA |
| SIC code: |
74990 - Non-trading company |
As for the 2 directors that can be found in this company, we can name: Andrew B. (appointed on 19 July 2021), Gerald B. (appointment date: 16 October 1991). 1 secretary is there in the company: Nicole P. (appointed on 15 October 2020). The Companies House reports 1 person of significant control - Gerald B., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 68,023 | 68,023 | 68,023 | 68,023 | - | 68,023 | 68,023 | 68,023 | 68,023 | 68,023 | 68,023 | 68,023 |
| Fixed Assets | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 |
| Total Assets Less Current Liabilities | 163,023 | 163,023 | 163,023 | 163,023 | 163,023 | 163,023 | 163,023 | 163,023 | 163,023 | 163,023 | - | - |
| Number Shares Allotted | - | - | 132,000 | 132,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 163,023 | 163,023 | 163,023 | 163,023 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 95,000 | 95,000 | 95,000 | 95,000 | - | - | - | - | - | - | - | - |
People with significant control
Gerald B.
16 October 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to December 31, 2023 filed on: 23rd, February 2024 | accounts |
Free Download
(4 pages)
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