Simon And Dean Limited

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simon and dean limited
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Micro

Simon And Dean Limited

00717138•Private Limited With Share Capital

Simon And Dean Limited, Rigby Street, Wednesbury, WS100NP
WebsiteEmail01527853131

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Incorporated

06/03/1962

Company Age

64 years

Directors

5

Employees

13

SIC Code

25920

Risk

low risk

Company Overview

Registration, classification & business activity

Simon And Dean Limited (00717138) is a private limited with share capital incorporated on 06/03/1962 (64 years old) and registered in wednesbury, WS100NP. The company operates under SIC code 25920 - manufacture of light metal packaging.

Simon and dean limited is a mechanical or industrial engineering company based out of brickyard ln, studley, england, united kingdom.

Private Limited With Share Capital
SIC: 25920
Micro
Incorporated 06/03/1962
WS100NP
13 employees

Financial Overview

Total Assets

£1.00M

Liabilities

£155.1K

Net Assets

£846.4K

Est. Turnover

£7.14M

AI Estimated
Unreported
Cash

£349.8K

Key Metrics

13

Employees

5

Directors

2

Shareholders

Board of Directors

5
M
michael david simon
director
C
charlie lewis ellis
director
S
shaun patrick james white
director
M
michael pursey
director
N
neil ian webb
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Resolution
Category:Resolution
Date:22-08-2025
Memorandum Articles
Category:Incorporation
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Notice Of Removal Of A Director
Category:Officers
Date:03-08-2021
Legacy
Category:Miscellaneous
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Confirmation Statement
Category:Confirmation Statement
Date:18-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Resolution
Category:Resolution
Date:21-09-2015
Resolution
Category:Resolution
Date:17-09-2015
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Termination Secretary Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Sail Address Company
Category:Address
Date:16-07-2010
Resolution
Category:Resolution
Date:03-06-2010
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/01/2025
Latest Accounts30/04/2024

Trading Addresses

Brickyard Lane, Studley, Warwickshire, B807EE
Rigby Street, Wednesbury, Ws10 0Np, WS100NPRegistered

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Contact

01527853131
info@simonanddean.co.uksales@simonanddean.co.uk
simonanddean.co.uk
Simon And Dean Limited, Rigby Street, Wednesbury, WS100NP