ANTHONY SIMON ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

02131020

Incorporation date

12/05/1987

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1987)

22/12/2025

Change of details for Mr Anthony Simon Cocks as a person with significant control on 2025-12-22

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22/12/2025

Director's details changed for Mr Anthony Simon Cocks on 2025-12-22

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18/12/2025

Total exemption full accounts made up to 2025-03-31

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12/09/2025

Confirmation statement made on 2025-09-12 with no updates

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19/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with no updates

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31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

23/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

14/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

05/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

03/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

15/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

04/11/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

09/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

15/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

15/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

15/10/2013

Director's details changed for Anthony Cocks on 2013-10-15

View PDF (2 pages)

10/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

04/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

27/10/2011

Director's details changed for Anthony Cocks on 2011-10-27

View PDF (2 pages)

20/10/2011

Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER on 2011-10-20

View PDF (1 pages)

20/10/2011

Appointment of Mrs Kathryn Patricia Cocks as a secretary

View PDF (1 pages)

20/10/2011

Termination of appointment of Allan Mcneil as a secretary

View PDF (1 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

04/10/2010

Director's details changed for Anthony Cocks on 2010-04-01

View PDF (2 pages)

01/12/2009

Termination of appointment of Allan Mcneil as a director

View PDF (1 pages)

22/10/2009

Certificate of change of name

View PDF (3 pages)

22/10/2009

Resolutions

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

25/09/2009

Memorandum and Articles of Association

View PDF (5 pages)

25/09/2009

Nc dec already adjusted 23/09/09

View PDF (1 pages)

25/09/2009

Statement by directors

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25/09/2009

Miscellaneous

View PDF (2 pages)

25/09/2009

Solvency statement dated 23/09/09

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25/09/2009

Resolutions

View PDF (3 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/08/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

11/12/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

10/01/2008

£ ic 795475/795400 17/12/07 £ sr [email protected]=75

View PDF (1 pages)

07/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

31/12/2007

Resolutions

View PDF (0 pages)

31/12/2007

Resolutions

View PDF (6 pages)

29/10/2007

Return made up to 30/09/07; full list of members

View PDF (8 pages)

29/10/2007

Registered office changed on 29/10/07 from: langley gate swindon road, kington langley chippenham wiltshire SN15 5SE

View PDF (1 pages)

29/10/2007

Location of debenture register

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29/10/2007

Location of register of members

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09/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

24/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

18/05/2006

£ ic 983325/795475 06/04/06 £ sr [email protected]=187850

View PDF (1 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

24/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (2 pages)

13/10/2005

Return made up to 30/09/05; no change of members

View PDF (7 pages)

30/08/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

20/12/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

18/10/2004

Return made up to 30/09/04; no change of members

View PDF (7 pages)

27/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

30/10/2003

Return made up to 30/09/03; full list of members

View PDF (11 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

06/10/2002

Return made up to 30/09/02; change of members

View PDF (7 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

22/10/2001

Return made up to 30/09/01; change of members

View PDF (7 pages)

13/09/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

30/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

16/01/2001

Full accounts made up to 1999-03-31

View PDF (35 pages)

16/11/2000

Return made up to 30/09/00; full list of members

View PDF (16 pages)

26/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Registered office changed on 02/08/00 from: 73A clifton street lytham lancashire FY8 5ER

View PDF (1 pages)

03/03/2000

Full accounts made up to 1998-03-31

View PDF (23 pages)

17/02/2000

Return made up to 30/09/99; full list of members

View PDF (8 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

30/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

07/05/1998

Full accounts made up to 1997-03-31

View PDF (26 pages)

18/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

26/01/1997

Accounts for a medium company made up to 1996-03-31

View PDF (21 pages)

26/01/1997

Auditor's resignation

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06/10/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

28/12/1995

Full accounts made up to 1995-03-31

View PDF (22 pages)

23/10/1995

Registered office changed on 23/10/95 from: lishman sidwell campbell & drice marlborough house,marlborough rd (off manningham lane) bradford BD8 7LD

View PDF (1 pages)

04/10/1995

Return made up to 30/09/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

22/12/1994

Particulars of mortgage/charge

View PDF (9 pages)

22/12/1994

Particulars of mortgage/charge

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22/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1994

Return made up to 30/09/94; full list of members

View PDF (8 pages)

15/08/1994

Director resigned

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03/07/1994

Full accounts made up to 1994-03-31

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04/11/1993

Return made up to 30/09/93; full list of members

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07/10/1993

Registered office changed on 07/10/93 from: marlborough house marlborough road off manningham lane bradford,west yorkshire BD8 7LD

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28/06/1993

Accounts for a small company made up to 1992-09-30

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28/06/1993

Resolutions

View PDF (1 pages)

05/04/1993

Accounting reference date extended from 30/09 to 31/03

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12/02/1993

Return made up to 15/01/93; full list of members

View PDF (7 pages)

07/12/1992

Registered office changed on 07/12/92 from: 9 york place leeds LS1 2DS

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04/08/1992

Nc inc already adjusted 24/03/92

View PDF (1 pages)

04/08/1992

New director appointed

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04/08/1992

New director appointed

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04/08/1992

Resolutions

View PDF (0 pages)

04/08/1992

Resolutions

View PDF (2 pages)

14/04/1992

Resolutions

View PDF (0 pages)

14/04/1992

Resolutions

View PDF (1 pages)

19/03/1992

Accounts for a small company made up to 1991-09-30

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19/01/1992

Return made up to 15/01/92; no change of members

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26/02/1991

Accounts for a small company made up to 1990-09-30

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15/02/1991

Return made up to 15/01/91; no change of members

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02/07/1990

Accounts for a small company made up to 1988-09-30

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29/06/1990

Accounts for a small company made up to 1989-09-30

View PDF (6 pages)

19/03/1990

New director appointed

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16/03/1990

Memorandum and Articles of Association

View PDF (11 pages)

08/02/1990

Return made up to 30/09/89; full list of members

View PDF (4 pages)

26/06/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

15/12/1988

New director appointed

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15/09/1988

Accounting reference date shortened from 31/03 to 30/09

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25/03/1988

Secretary resigned;new secretary appointed

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26/11/1987

Wd 11/11/87 ad 01/10/87--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

12/08/1987

Certificate of change of name

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05/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1987

Registered office changed on 05/08/87 from: 124-128 city road london EC1V 2NJ

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12/05/1987

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+4.46 % *

* during past year

Cash in Bank

£305,484.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
163.36K
-
0.00
36.24K
-

2022
1
83.03K
-
0.00
292.44K
-

2023
1
384.26K
-
0.00
305.48K
-

2023
1
384.26K
-
0.00
305.48K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

384.26K £362.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

305.48K £4.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mottram, Allen David	Director	18/11/1988 - 10/04/2006	2
Cocks, Anthony Simon	Director	18/11/1988 - Present	-
Hardie, Ian James	Director	24/03/1992 - 01/08/1994	3
Mcneil, Allan Duncan	Director	25/06/1987 - 30/11/2009	1
Wisdell, Kevin	Director	24/03/1992 - 31/03/1997	2

Persons with Significant Control

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Description

About ANTHONY SIMON ENTERPRISES LIMITED

ANTHONY SIMON ENTERPRISES LIMITED is an(a) Active company incorporated on 12/05/1987 with the registered office located at Stone Cottage Manor Road, Eckington, Pershore, Worcestershire WR10 3BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY SIMON ENTERPRISES LIMITED?

ANTHONY SIMON ENTERPRISES LIMITED is currently Active. It was registered on 12/05/1987 .

Where is ANTHONY SIMON ENTERPRISES LIMITED located?

ANTHONY SIMON ENTERPRISES LIMITED is registered at Stone Cottage Manor Road, Eckington, Pershore, Worcestershire WR10 3BH.

What does ANTHONY SIMON ENTERPRISES LIMITED do?

ANTHONY SIMON ENTERPRISES LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does ANTHONY SIMON ENTERPRISES LIMITED have?

ANTHONY SIMON ENTERPRISES LIMITED had 1 employees in 2023.

What is the latest filing for ANTHONY SIMON ENTERPRISES LIMITED?

The latest filing was on 22/12/2025: Change of details for Mr Anthony Simon Cocks as a person with significant control on 2025-12-22.