A SIMON ELECTRICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04616720

Incorporation date

13/12/2002

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2002)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

04/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

21/03/2021

Director's details changed for Anthony Joseph Simon on 2021-01-27

View PDF (2 pages)

15/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

16/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

11/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

22/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

17/12/2012

Director's details changed for Tracy Caroline Simon on 2012-11-30

View PDF (2 pages)

17/12/2012

Director's details changed for Anthony Joseph Simon on 2012-11-30

View PDF (2 pages)

02/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

12/12/2011

Appointment of Mountseal Uk Limited as a secretary

View PDF (2 pages)

09/12/2011

Termination of appointment of Beverley Simon as a secretary

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

02/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Anthony Joseph Simon on 2009-11-30

View PDF (2 pages)

14/12/2009

Director's details changed for Tracy Caroline Simon on 2009-11-30

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

14/01/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

14/01/2009

Location of debenture register

View PDF (1 pages)

14/01/2009

Location of register of members

View PDF (1 pages)

14/01/2009

Registered office changed on 14/01/2009 from 63 fosse way syston leicestershire LE7 1NF

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

04/01/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

04/01/2008

Registered office changed on 04/01/08 from: 63 fosse way syston leicestershire LE7 1NF

View PDF (1 pages)

03/01/2008

Location of debenture register

View PDF (1 pages)

03/01/2008

Location of register of members

View PDF (1 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

07/12/2006

Registered office changed on 07/12/06 from: 63 fosse way syston leicestershire LE7 1NF

View PDF (1 pages)

06/12/2006

Location of debenture register

View PDF (1 pages)

06/12/2006

Location of register of members

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

30/11/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

30/11/2005

Registered office changed on 30/11/05 from: 63 fosse way syston leicestershire LE7 1NF

View PDF (1 pages)

30/11/2005

Secretary's particulars changed

View PDF (1 pages)

30/11/2005

Location of register of members

View PDF (1 pages)

23/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

13/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

13/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

22/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

31/01/2003

Ad 13/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/01/2003

Registered office changed on 22/01/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

22/01/2003

New secretary appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
129.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MOUNTSEAL UK LTD	Corporate Secretary	31/08/2011 - Present	240
Bhardwaj, Ashok	Nominee Secretary	12/12/2002 - 12/12/2002	4875
Simon, Beverley Elaine	Secretary	12/12/2002 - 31/08/2011	-
Simon, Tracy Caroline	Director	13/12/2002 - Present	-
Bhardwaj Corporate Services Limited	Nominee Director	12/12/2002 - 12/12/2002	6099

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About A SIMON ELECTRICAL SERVICES LIMITED

A SIMON ELECTRICAL SERVICES LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at 63 Fosse Way, Syston, Leicestershire LE7 1NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A SIMON ELECTRICAL SERVICES LIMITED?

A SIMON ELECTRICAL SERVICES LIMITED is currently Active. It was registered on 13/12/2002 .

Where is A SIMON ELECTRICAL SERVICES LIMITED located?

A SIMON ELECTRICAL SERVICES LIMITED is registered at 63 Fosse Way, Syston, Leicestershire LE7 1NF.

What does A SIMON ELECTRICAL SERVICES LIMITED do?

A SIMON ELECTRICAL SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for A SIMON ELECTRICAL SERVICES LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.