SIMON KERNICK LIMITED - Artistic creation - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Simon Kernick Ltd

SIMON KERNICK LIMITED was founded on 2003-04-08 and has its registered office in Watlington. The organisation's status is listed as "Active". Simon Kernick Limited is a Private Limited Company registered in UNITED KINGDOM 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 KERNICK LIMITED

THE STABLES CHESTNUT FARM CUXHAM WATLINGTON OXFORDSHIRE OX49 5ND Other companies in OX2

Filing Information

Company Number		04726531
Company ID Number		04726531
Date formed		2003-04-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB795258872

Last Datalog update:	2024-04-07 05:38:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON KERNICK LIMITED
The accountancy firm based at this address is N R BENNETT LTD

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Company Officers of SIMON KERNICK LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOHN KERNICK	Company Secretary	2003-04-08
JOHN OLIVER KERNICK	Director	2006-01-26
SIMON JOHN KERNICK	Director	2003-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY ELIZABETH KERNICK	Director	2003-04-08	2006-01-26
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2003-04-08	2003-04-08
LONDON LAW SERVICES LIMITED	Nominated Director	2003-04-08	2003-04-08

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
2024-04-04		Previous accounting period extended from 31/07/23 TO 31/01/24
2023-04-21		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-03-26		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-26		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-01-18		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-01-18	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-01-29	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/19 FROM The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd
2019-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/19 FROM 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking GU24 8EB England
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-04-16	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-11	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/18 FROM 264 Banbury Road Oxford Oxon OX2 7DY
2017-04-25	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-08-31	SH08	Change of share class name or designation
2016-08-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-08-30	RES12	Resolution of varying share rights or name
2016-08-30	RES01	ALTER ARTICLES 21/04/2016
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23	AR01	08/04/16 ANNUAL RETURN FULL LIST
2016-02-25	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	08/04/15 ANNUAL RETURN FULL LIST
2015-04-19	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-04-24	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	08/04/13 ANNUAL RETURN FULL LIST
2012-05-01	AR01	08/04/12 ANNUAL RETURN FULL LIST
2012-04-02	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19	AR01	08/04/11 ANNUAL RETURN FULL LIST
2011-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 08/04/2011
2011-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER KERNICK / 08/04/2011
2011-08-19	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON JOHN KERNICK on 2011-04-08
2011-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/11 FROM the Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5ND England
2011-07-12	AA01	CURREXT FROM 31/03/2011 TO 31/07/2011
2010-08-26	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 01/07/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER KERNICK / 01/07/2010
2010-07-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 01/07/2010
2010-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2010-04-22	AR01	08/04/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 01/04/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER KERNICK / 01/04/2010
2010-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 01/04/2010
2009-12-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON KERNICK / 10/10/2008
2008-09-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-02	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-11	363a	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-04-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/07 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2007-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-12	363a	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-20	288b	DIRECTOR RESIGNED
2006-02-20	288a	NEW DIRECTOR APPOINTED
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
2004-06-15	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-04-28	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-04-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-26	288b	DIRECTOR RESIGNED
2003-04-26	288a	NEW DIRECTOR APPOINTED
2003-04-26	288b	SECRETARY RESIGNED
2003-04-26	88(2)R	AD 08/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-08	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

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to SIMON KERNICK 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 KERNICK 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 KERNICK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 KERNICK LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for SIMON KERNICK 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 (90030 - Artistic creation) as SIMON KERNICK LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where SIMON KERNICK 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 KERNICK 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 KERNICK 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.
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