Simon C Staples Ltd in Middlesbrough, TS5 4AQ

Description

Data updated on: 01-11-2023

Started with Reg No. 08352988 eleven years ago, Simon C Staples Ltd was set up as a Private Limited Company. The firm's active office address is 66 - 68, Stockton Road Middlesbrough. This firm's SIC and NACE codes are 45112 and their NACE code stands for Sale of used cars and light motor vehicles. Simon C Staples Limited filed its account information for the period up to 2023-01-31. The firm's latest annual confirmation statement was filed on 2023-01-09.

We have 1 director this particular moment managing the company, namely Simon S. who has been performing the director's obligations since 2013-01-09. To support the directors in their duties, the company has been using the skills of Elizabeth H. as a secretary since January 2013.

Simon S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	1	1	1	1	1	1
Net Assets Liabilities					100	100	1	1	1	1	1
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Elizabeth H.

Role: Secretary

Appointed: 09 January 2013

Latest update: 5 March 2024

Simon S.

Role: Director

Appointed: 09 January 2013

Latest update: 5 March 2024

People with significant control

Simon S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	23 January 2024
Confirmation statement last made up date	09 January 2023

Annual Accounts 21 February 2014
Start Date For Period Covered By Report	2013-01-09
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	21 February 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	12 February 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	8 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	7 February 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	7 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31

Simon C Staples Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth H.

Simon S.

People with significant control

Simon S.

Accounts Documents

Company filings

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