SIMON HARRINGTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIMON HARRINGTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04816357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMON HARRINGTON LTD?

    • Scaffold erection (43991) / Construction

    Where is SIMON HARRINGTON LTD located?

    Registered Office Address
    75 Brocks Drive
    Sutton
    SM3 9UW Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON HARRINGTON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SIMON HARRINGTON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    7 pagesAA

    Who are the officers of SIMON HARRINGTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVONPORT, Linzi
    75 Brocks Drive
    SM3 9UW Sutton
    Surrey
    Secretary
    75 Brocks Drive
    SM3 9UW Sutton
    Surrey
    British91526490002
    HARRINGTON, Simon Richard
    75 Brocks Drive
    SM3 9UW Sutton
    Surrey
    Director
    75 Brocks Drive
    SM3 9UW Sutton
    Surrey
    EnglandBritishScaffolder91526380002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SIMON HARRINGTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Richard Harrington
    75 Brocks Drive
    Sutton
    SM3 9UW Surrey
    Apr 06, 2016
    75 Brocks Drive
    Sutton
    SM3 9UW Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0