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Company Information for

SIMON LIGHT LIMITED

STAR STREET, WARE, HERTFORDSHIRE, SG12 7AQ,

Company Registration Number

02865599

Private Limited Company

Active

Company Overview

About Simon Light Ltd

SIMON LIGHT LIMITED was founded on 1993-10-25 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Simon Light Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SIMON LIGHT LIMITED

STAR STREET WARE HERTFORDSHIRE SG12 7AQ Other companies in SG12

Filing Information

Company Number		02865599
Company ID Number		02865599
Date formed		1993-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB632362558

Last Datalog update:	2023-08-06 08:30:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON LIGHT LIMITED

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Companies with same name SIMON LIGHT LIMITED

The following companies were found which have the same name as SIMON LIGHT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SIMON LIGHTING SERVICES LIMITED	29 NEW STREET, NEWTON ALFRETON ALFRETON DERBYSHIRE DE55 5TH	Dissolved	Company formed on the 2001-03-16
	SIMON LIGHT CONSULTING LIMITED	47 BEACON WAY BANSTEAD SURREY SM7 1DZ	Active	Company formed on the 2015-01-13

Company Officers of SIMON LIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA LIGHT	Company Secretary	2001-04-04
SIMON LIGHT	Director	2001-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET JOAN GREENER	Company Secretary	1993-10-25	2001-04-04
MAURICE JOHN WARNER	Director	1993-10-25	2001-04-04
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1993-10-25	1993-10-25
LONDON LAW SERVICES LIMITED	Nominated Director	1993-10-25	1993-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON LIGHT	MOLEWOOD PARK RESIDENTS LIMITED	Director	2006-07-02	CURRENT	1995-02-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-13		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-04-14		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06		CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-07-21	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-04-15	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-25	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-06-19	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-21	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-20	AR01	19/05/16 ANNUAL RETURN FULL LIST
2016-04-08	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-09	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-28	AR01	19/05/14 ANNUAL RETURN FULL LIST
2014-05-07	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-25	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights
2014-02-20	ANNOTATION	Clarification
2014-02-20	RP04	Second filing SH01 for 06/04/2013
2013-06-14	AR01	19/05/13 ANNUAL RETURN FULL LIST
2013-05-02	RES13	SHARES ALLOTTED 08/04/2013
2013-05-02	RES12	Resolution of varying share rights or name
2013-05-02	SH01	06/04/13 STATEMENT OF CAPITAL GBP 4
2013-03-22	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25	AR01	19/05/12 ANNUAL RETURN FULL LIST
2012-05-25	CH01	Director's details changed for Simon Light on 2012-05-19
2012-02-21	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06	AR01	19/05/11 ANNUAL RETURN FULL LIST
2011-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-06-01	AR01	19/05/10 ANNUAL RETURN FULL LIST
2010-02-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2009-06-01	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-08-19	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-07-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-06	363s	RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-06-14	363s	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-07-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-15	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 19-21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX
2004-05-13	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-20	363s	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-17	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-11	363s	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-05-17	CERTNM	COMPANY NAME CHANGED M.J. WARNER (STAR STREET) LIMITE D CERTIFICATE ISSUED ON 16/05/01
2001-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-26	288a	NEW SECRETARY APPOINTED
2001-04-26	288a	NEW DIRECTOR APPOINTED
2001-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/01 FROM: HARE STREET BUNTINGFORD HERTFORDSHIRE
2001-04-14	288b	SECRETARY RESIGNED
2001-04-14	288b	DIRECTOR RESIGNED
2000-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-25	363s	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-08-16	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-06-09	363s	RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-08-21	ELRES	S252 DISP LAYING ACC 19/08/98
1998-08-21	ELRES	S366A DISP HOLDING AGM 19/08/98
1998-08-21	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-08-21	ELRES	S386 DISP APP AUDS 19/08/98
1998-06-16	363s	RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1997-08-28	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-06-12	363s	RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1996-08-02	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-05-28	363s	RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1995-10-31	363s	RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
1995-07-31	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1994-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-22	363s	RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
1993-11-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP
1993-10-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to SIMON LIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SIMON LIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-01-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1994-12-22	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMON LIGHT LIMITED

Intangible Assets

Patents

We have not found any records of SIMON LIGHT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIMON LIGHT LIMITED

Trademarks

We have not found any records of SIMON LIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMON LIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as SIMON LIGHT LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where SIMON LIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIMON LIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SIMON LIGHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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