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SUPASHED SIMONSTONE LIMITED

SUPASHED SIMONSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUPASHED SIMONSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09584655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SUPASHED SIMONSTONE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SUPASHED SIMONSTONE LIMITED located?

    Registered Office Address
    Group First House
    12a Mead Way
    BB12 7NG Padiham
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPASHED SIMONSTONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMONSTONE BUSINESS PARK LIMITEDMay 25, 2018May 25, 2018
    SIMONSTONE PARKING LIMITEDMay 11, 2015May 11, 2015

    What are the latest accounts for SUPASHED SIMONSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SUPASHED SIMONSTONE LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for SUPASHED SIMONSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Registration of charge 095846550004, created on May 30, 2024

    		13 pagesMR01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Registration of charge 095846550003, created on Apr 04, 2023

    		12 pagesMR01

    Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed simonstone business park LIMITED\certificate issued on 08/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2022

    		RES15

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher Parkinson as a director on Nov 01, 2021

    		2 pagesAP01

    Satisfaction of charge 095846550002 in full

    		1 pagesMR04

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		8 pagesAA

    Termination of appointment of Christopher Parkinson as a director on Mar 22, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Registration of charge 095846550002, created on Dec 11, 2019

    		25 pagesMR01

    Registration of charge 095846550001, created on Dec 11, 2019

    		25 pagesMR01

    Appointment of Miss Holly Marie Ducker as a director on Oct 17, 2019

    		2 pagesAP01

    Termination of appointment of Toby Scott Whittaker as a director on Jun 01, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of SUPASHED SIMONSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKER, Holly Marie
    12a Mead Way
    BB12 7NG Padiham
    Group First House
    Lancashire
    		Director
    12a Mead Way
    BB12 7NG Padiham
    Group First House
    Lancashire
    		EnglandBritish257104080001
    PARKINSON, Chris
    12a Mead Way
    BB12 7NG Padiham
    Group First House
    Lancashire
    		Director
    12a Mead Way
    BB12 7NG Padiham
    Group First House
    Lancashire
    		EnglandBritish218335050002
    ARMITAGE, Kathleen Margaret
    20 New Road
    Rufford
    L40 1SR Ormskirk
    Fourways
    Lancashire
    United Kingdom
    		Secretary
    20 New Road
    Rufford
    L40 1SR Ormskirk
    Fourways
    Lancashire
    United Kingdom
    		197539830001
    ARMITAGE, Jonathan Spencer
    20 New Road
    Rufford
    L40 1SR Ormskirk
    Fourways
    Lancashire
    United Kingdom
    		Director
    20 New Road
    Rufford
    L40 1SR Ormskirk
    Fourways
    Lancashire
    United Kingdom
    		EnglandBritish48248720001
    PARKINSON, Christopher
    12a Mead Way
    BB12 7NG Padiham
    Group First House
    Lancashire
    		Director
    12a Mead Way
    BB12 7NG Padiham
    Group First House
    Lancashire
    		EnglandBritish218335050001
    WHITTAKER, Toby Scott
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    United Kingdom
    		Director
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    United Kingdom
    		EnglandBritish89995150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPASHED SIMONSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Whittaker
    12a Mead Way
    BB12 7NG Padiham
    Group First House
    Lancashire
    		Jan 17, 2019
    12a Mead Way
    BB12 7NG Padiham
    Group First House
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    England
    		May 11, 2017
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5739246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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