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Home > England & Wales Companies > SIMON GASH AGENCIES LIMITED
Company Information for

SIMON GASH AGENCIES LIMITED

119 PALEWELL PARK, EAST SHEEN, LONDON, SW14 8JJ,
Company Registration Number
04578671
Private Limited Company
Active

Company Overview

About Simon Gash Agencies Ltd
SIMON GASH AGENCIES LIMITED was founded on 2002-10-31 and has its registered office in London. The organisation's status is listed as "Active". Simon Gash Agencies 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
Company Name
SIMON GASH AGENCIES LIMITED
 
Legal Registered Office
119 PALEWELL PARK
EAST SHEEN
LONDON
SW14 8JJ
Other companies in SW14
 
Filing Information
Company Number 04578671
Company ID Number 04578671
Date formed 2002-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801061783  
Last Datalog update: 2025-12-05 07:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON GASH AGENCIES LIMITED
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Companies with same name SIMON GASH AGENCIES LIMITED
The following companies were found which have the same name as SIMON GASH AGENCIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMON GASH AGENCIES (HOLDINGS) LIMITED 119 PALEWELL PARK EAST SHEEN LONDON SW14 8JJ Active Company formed on the 2024-06-16

Company Officers of SIMON GASH AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
NERYS MARY GASH
Company Secretary 2002-10-31
NERYS MARY GASH
Director 2016-05-03
SIMON WILLIAM GASH
Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-10-31 2002-10-31
WATERLOW NOMINEES LIMITED
Nominated Director 2002-10-31 2002-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM GASH SIMON BORG TAILORING LIMITED Director 2005-06-27 CURRENT 2005-06-27 Dissolved 2016-02-16
SIMON WILLIAM GASH LA'PEC PROPERTIES (BRIDGEND) LIMITED Director 1992-12-14 CURRENT 1966-08-18 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.

DateDocument TypeDocument Description
2025-11-12CONFIRMATION STATEMENT MADE ON 31/10/25, WITH UPDATES
2024-11-13CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-01-2131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-08-23SH08Change of share class name or designation
2017-08-22SH10Particulars of variation of rights attached to shares
2017-08-21RES12Resolution of varying share rights or name
2017-08-21RES0117/02/2017
2017-08-21CC04Statement of company's objects
2017-02-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AP01DIRECTOR APPOINTED NERYS MARY GASH
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0131/10/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0131/10/09 FULL LIST
2010-05-19RES02RES02
2010-05-18RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-03-16GAZ2STRUCK OFF AND DISSOLVED
2009-12-01GAZ1FIRST GAZETTE
2009-04-02DISS40DISS40 (DISS40(SOAD))
2009-04-01363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-11-17AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-18363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-20363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-08363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: C/O CLAY SHAW & THOMAS, 46-48 COITY ROAD, BRIDGEND, MID GLAMORGAN CF31 1XX
2003-01-21288cSECRETARY'S PARTICULARS CHANGED
2003-01-2188(2)R
2002-11-28288bSECRETARY RESIGNED
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-28288bDIRECTOR RESIGNED
2002-11-28288aNEW DIRECTOR APPOINTED
2002-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to SIMON GASH AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against SIMON GASH AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMON GASH AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 GASH AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of SIMON GASH AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON GASH AGENCIES LIMITED
Trademarks
We have not found any records of SIMON GASH AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON GASH AGENCIES 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as SIMON GASH AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMON GASH AGENCIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySIMON GASH AGENCIES LIMITEDEvent Date2009-12-01
 
Initiating party Event TypeProposal to Strike Off
Defending partySIMON GASH AGENCIES LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON GASH AGENCIES 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 GASH AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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