Simark Securities Limited in London, N3 2JU

Description

Data updated on: 01-11-2023

Simark Securities began its operations in the year 1970 as a Private Limited Company under the ID 00995391. This particular company has been operating for 54 years and it's currently active. The company's registered office is based in London at 2nd Floor Gadd House,. You could also find the firm utilizing its zip code, N3 2JU. The company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The business latest filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-10-01.

We have a single director now managing this particular company, namely Norman K. who has been doing the director's responsibilities since Thursday 26th November 1970. To find professional help with legal documentation, this particular company has been utilizing the skills of Mark K. as a secretary since October 1992.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	509 784	535 497	564 165	589 062

Balance Sheet
Cash Bank On Hand				182 875	208 856	241 463	261 292	289 625	314 765	338 151
Current Assets	103 244	127 900	157 809							338 153	378 168
Net Assets Liabilities					603 640	629 434	655 094	682 565	708 478	732 148
Cash Bank In Hand	99 223	126 606	157 809	182 875
Debtors	4 021	1 294
Tangible Fixed Assets	270 000	270 000	270 000	270 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	261 711	287 424	316 092	340 989
Shareholder Funds	509 784	535 497	564 165	589 062

Other Financial Data
Administrative Expenses				2 733
Average Number Employees During Period								1	1	2	2
Bank Borrowings Overdrafts				8 088
Corporation Tax Payable				4 704	4 068	5 057	4 916	7 613	6 838	6 256
Creditors					15 121	21 934	16 103	16 965	16 192	49 595	49 595
Fixed Assets	459 500	459 500	459 500	459 500	459 500	459 500	459 500	459 500	459 500	459 500	459 500
Investment Property				270 000	270 000	270 000	270 000	270 000	270 000	270 000
Investment Property Fair Value Model							270 000	270 000	270 000
Investments Fixed Assets	189 500	189 500	189 500	189 500	189 500	189 500	189 500	189 500	189 500	189 500
Net Current Assets Liabilities	90 629	115 977	144 645	169 542	193 735	219 529	245 189	272 660	298 573	322 243
Number Shares Issued Fully Paid						100
Other Creditors				13 333	15 121	16 877	11 187	9 352	9 354	9 652
Other Creditors Including Taxation Social Security Balance Sheet Subtotal				4 704
Other Investments Other Than Loans							189 500	189 500	189 500	189 500
Par Value Share		1	1	1		1
Provisions For Liabilities Balance Sheet Subtotal					49 595	49 595	49 595	49 595	49 595	49 595
Taxation Including Deferred Taxation Balance Sheet Subtotal				49 595
Total Assets Less Current Liabilities	550 129	575 477	604 145	629 042	653 235	679 029	704 689	732 160	758 073	781 743
Trade Creditors Trade Payables				541
Turnover Revenue				652
Creditors Due Within One Year	12 615	11 923	13 164	13 333
Number Shares Allotted		100	100	100
Provisions For Liabilities Charges	40 345	39 980	39 980	39 980
Revaluation Reserve	247 973	247 973	247 973	247 973
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation		270 000	270 000	270 000

Company staff

Mark K.

Role: Secretary

Appointed: 01 October 1992

Latest update: 1 March 2024

Norman K.

Role: Director

Appointed: 01 October 1992

Latest update: 1 March 2024

People with significant control

Executives who control the firm include: Mark K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Norman K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mark K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Norman K.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 9 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	9 September 2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	6 August 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Simark Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark K.

Norman K.

People with significant control

Mark K.

Norman K.

Accounts Documents

Company filings

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