Simon Engineering Limited
Company Profile
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UnknownSimon Engineering Limited
00287790•Private Limited With Share Capital
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
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Incorporated
05/05/1934
Company Age
91 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Simon Engineering Limited (00287790) is a private limited with share capital incorporated on 05/05/1934 (91 years old) and registered in london, W1D5EU. The company operates under SIC code 74990 and is classified as Unknown.
As an iso 9001 accredited company, the simon engineering brand is synonymous with the manufacture and supply of superior high quality storage tanks in the uk. we are a privately owned company who proudly continue to train and invest in our staff with over 100 years combined experience in storage tan...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/05/1934
W1D5EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Mortgage
Date:15-12-2008
Legacy
Category:Mortgage
Date:15-12-2008
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Auditors Resignation Company
Category:Auditors
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Address
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Address
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2004
Legacy
Category:Mortgage
Date:19-03-2004
Miscellaneous
Category:Miscellaneous
Date:07-01-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Legacy
Category:Annual Return
Date:16-12-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered
Simon House, 2 Eaton Gate, London, SW1W9BJ
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