Simonstone Motor Group Plc
Company Profile
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MediumSimonstone Motor Group Plc
04584537•Public Limited With Share Capital
2Nd Floor 40 Queen Square, Bristol, BS14QP
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Incorporated
07/11/2002
Company Age
23 years
Directors
4
Employees
59
SIC Code
45111
Risk
not scored
Company Overview
Registration, classification & business activity
Simonstone Motor Group Plc (04584537) is a public limited with share capital incorporated on 07/11/2002 (23 years old) and registered in bristol, BS14QP. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Simonstone motor group plc is an automotive company based out of brislington, united kingdom.
Public Limited With Share Capital
SIC: 45111
Medium
Incorporated 07/11/2002
BS14QP
59 employees
Financial Overview
Total Assets
£5.79M
Liabilities
£5.17M
Net Assets
£627.1K
Turnover
£23.35M
Cash
£50.3K
Key Metrics
59
Employees
4
Directors
8
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
99
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2018
Resolution
Category:Resolution
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2012
Resolution
Category:Resolution
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Resolution
Category:Resolution
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Address
Date:27-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Mortgage
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Capital
Date:19-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2004
Legacy
Category:Capital
Date:29-03-2004
Legacy
Category:Capital
Date:29-03-2004
Resolution
Category:Resolution
Date:29-03-2004
Resolution
Category:Resolution
Date:29-03-2004
Legacy
Category:Mortgage
Date:03-03-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Capital
Date:23-12-2003
Legacy
Category:Annual Return
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Resolution
Category:Resolution
Date:14-12-2003
Resolution
Category:Resolution
Date:14-12-2003
Legacy
Category:Capital
Date:14-12-2003
Legacy
Category:Mortgage
Date:04-04-2003
Resolution
Category:Resolution
Date:11-02-2003
Legacy
Category:Mortgage
Date:08-02-2003
Resolution
Category:Resolution
Date:24-01-2003
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Officers
Date:12-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2002
Legacy
Category:Accounts
Date:09-12-2002
Legacy
Category:Capital
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Incorporation Company
Category:Incorporation
Date:07-11-2002
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date02/03/2019
Latest Accounts31/12/2018
Trading Addresses
2Nd Floor 40 Queen Square, Bristol, BS14QPRegistered