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Home > England & Wales Companies > HORIZON SIMULATION LIMITED
Company Information for

HORIZON SIMULATION LIMITED

11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA,
Company Registration Number
04991068
Private Limited Company
Active

Company Overview

About Horizon Simulation Ltd
HORIZON SIMULATION LIMITED was founded on 2003-12-10 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Horizon Simulation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HORIZON SIMULATION LIMITED
 
Legal Registered Office
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA
Other companies in SL6
 
Filing Information
Company Number 04991068
Company ID Number 04991068
Date formed 2003-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB172844589  
Last Datalog update: 2024-01-08 13:07:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORIZON SIMULATION LIMITED
The accountancy firm based at this address is KNIGHT & COMPANY LTD
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Companies with same name HORIZON SIMULATION LIMITED
The following companies were found which have the same name as HORIZON SIMULATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HORIZON SIMULATION MODELING, LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Active Company formed on the 2022-11-29

Company Officers of HORIZON SIMULATION LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHANEY
 Director 2003-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
SURREY CORPORATE SERVICES LTD
 Company Secretary 2006-05-10 2014-12-01
VINCENT JOHN CHANEY
 Director 2003-12-10 2007-04-23
THB ASSOCIATES LIMITED
 Company Secretary 2004-12-09 2006-05-10
PAUL CHANEY
 Company Secretary 2003-12-10 2004-12-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-12-10 2003-12-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-12-10 2003-12-10

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
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2022-12-30CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-01-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-06-19PSC04Change of details for Mr Paul Francis Chaney as a person with significant control on 2019-04-26
2019-06-19CH01Director's details changed for Paul Chaney on 2019-04-26
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-02-08CH01Director's details changed for Paul Chaney on 2016-12-01
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0110/12/14 ANNUAL RETURN FULL LIST
2015-01-08TM02Termination of appointment of Surrey Corporate Services Ltd on 2014-12-01
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANEY / 05/11/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANEY / 05/11/2014
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM C/O Thb the Courtyard High Street, Chobham Surrey GU24 8AF
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0110/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0110/12/10 ANNUAL RETURN FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM C/O THB ASSOCIATES LIMITED THE COURTYARD HIGH STREET, CHOBHAM WOKING GU24 8AF
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0110/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANEY / 10/12/2009
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SURREY CORPORATE SERVICES LTD / 10/12/2009
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANEY / 07/01/2009
2009-02-12363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03288bDIRECTOR RESIGNED
2007-03-02363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288bSECRETARY RESIGNED
2005-12-14363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-02-01288aNEW SECRETARY APPOINTED
2005-02-01288bSECRETARY RESIGNED
2005-02-01288cDIRECTOR'S PARTICULARS CHANGED
2005-02-01288cDIRECTOR'S PARTICULARS CHANGED
2003-12-24288bSECRETARY RESIGNED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-24288bDIRECTOR RESIGNED
2003-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-10NEWINCINCORPORATION 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
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

58 - Publishing activities
582 - Software publishing
58290 - Other software publishing



Licences & Regulatory approval
We could not find any licences issued to HORIZON SIMULATION 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 HORIZON SIMULATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORIZON SIMULATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Creditors
Creditors Due Within One Year 2012-12-31 £ 61,207
Creditors Due Within One Year 2011-12-31 £ 129,738

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HORIZON SIMULATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,348
Current Assets 2012-12-31 £ 57,718
Current Assets 2011-12-31 £ 123,496
Debtors 2012-12-31 £ 51,370
Debtors 2011-12-31 £ 123,396
Shareholder Funds 2012-12-31 £ 2,073
Shareholder Funds 2011-12-31 £ 1,174
Tangible Fixed Assets 2012-12-31 £ 5,562
Tangible Fixed Assets 2011-12-31 £ 7,416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HORIZON SIMULATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON SIMULATION LIMITED
Trademarks
We have not found any records of HORIZON SIMULATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON SIMULATION 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as HORIZON SIMULATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORIZON SIMULATION 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 HORIZON SIMULATION 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 HORIZON SIMULATION 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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