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Company Information for

SIMON AUSTIN SERVICES LTD

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, FARNBOROUGH, HAMPSHIRE, GU14 6JP,
Company Registration Number
05139527
Private Limited Company
Active

Company Overview

About Simon Austin Services Ltd
SIMON AUSTIN SERVICES LTD was founded on 2004-05-27 and has its registered office in Farnborough. The organisation's status is listed as "Active". Simon Austin Services Ltd 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 AUSTIN SERVICES LTD
 
Legal Registered Office
SHERWOOD HOUSE, 41 QUEENS ROAD
FARNBOROUGH
FARNBOROUGH
HAMPSHIRE
GU14 6JP
Other companies in GU14
 
Filing Information
Company Number 05139527
Company ID Number 05139527
Date formed 2004-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-05-27
Return next due 2019-06-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-09 06:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON AUSTIN SERVICES LTD

Company Officers of SIMON AUSTIN SERVICES LTD

Current Directors
Officer Role Date Appointed
MELITIA AUSTIN
Company Secretary 2008-01-14
SIMON SYDNEY AUSTIN
Director 2004-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTINE AUSTIN
Company Secretary 2004-05-27 2008-01-14

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
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-28AR0127/05/16 FULL LIST
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0127/05/15 FULL LIST
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0127/05/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-29AR0127/05/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-30AR0127/05/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-21AR0127/05/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-27AR0127/05/10 FULL LIST
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION FULL
2008-08-13363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-03-28288aSECRETARY APPOINTED MELITIA AUSTIN
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY JUSTINE AUSTIN
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-28363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363aRETURN MADE UP TO 27/05/06; NO CHANGE OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-02363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-08-02225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-05-27NEWINCINCORPORATION 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
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 AUSTIN SERVICES LTD 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 AUSTIN SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMON AUSTIN SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due After One Year 2013-03-31 £ 5,910
Creditors Due After One Year 2012-03-31 £ 7,914
Creditors Due Within One Year 2013-03-31 £ 4,260
Creditors Due Within One Year 2012-03-31 £ 2,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AUSTIN SERVICES LTD

Financial Assets
Balance Sheet
Current Assets 2012-03-31 £ 2,810
Debtors 2012-03-31 £ 2,304
Tangible Fixed Assets 2013-03-31 £ 2,211
Tangible Fixed Assets 2012-03-31 £ 2,764

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMON AUSTIN SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON AUSTIN SERVICES LTD
Trademarks
We have not found any records of SIMON AUSTIN SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON AUSTIN SERVICES LTD. 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 (45200 - Maintenance and repair of motor vehicles) as SIMON AUSTIN SERVICES LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where SIMON AUSTIN SERVICES LTD 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 AUSTIN SERVICES LTD 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 AUSTIN SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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