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Home > England & Wales Companies > PETER SIMON & ACCOUNTANTS LIMITED
Company Information for

PETER SIMON & ACCOUNTANTS LIMITED

CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
05308617
Private Limited Company
Dissolved

Dissolved 2018-09-05

Company Overview

About Peter Simon & Accountants Ltd
PETER SIMON & ACCOUNTANTS LIMITED was founded on 2004-12-09 and had its registered office in Crown Road. The company was dissolved on the 2018-09-05 and is no longer trading or active.

Key Data
Company Name
PETER SIMON & ACCOUNTANTS LIMITED
 
Legal Registered Office
CROWN ROAD
NORWICH
NR1 3DT
Other companies in NR12
 
Previous Names
PETER SIMON & CO. LIMITED12/10/2017
Filing Information
Company Number 05308617
Date formed 2004-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-10-31
Date Dissolved 2018-09-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-14 20:40:50
Primary Source:Companies House
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Company Officers of PETER SIMON & ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL CARRINGTON
 Company Secretary 2004-12-09
JOHN PAUL CARRINGTON
 Director 2004-12-09
SARAH DAVIES
 Director 2005-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HALFORD
 Director 2004-12-09 2005-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL CARRINGTON FENWYCK LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Liquidation
JOHN PAUL CARRINGTON FENWYCK LIMITED Director 2004-12-08 CURRENT 2004-12-08 Liquidation
SARAH DAVIES PETER SIMON & CO. LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
SARAH DAVIES CATHEDRAL HOLDINGS LIMITED Director 2009-12-16 CURRENT 2000-04-14 Active
SARAH DAVIES FERRY QUAYS MARINE LTD Director 2009-12-16 CURRENT 2009-04-22 Active
SARAH DAVIES PRIORY ASSETS LIMITED Director 2009-12-16 CURRENT 2002-01-10 Active
SARAH DAVIES THAMES AND GENERAL LIGHTERAGE COMPANY LIMITED Director 2009-12-16 CURRENT 2009-11-26 Active
SARAH DAVIES MONUMENT ASSETS LIMITED Director 2009-12-16 CURRENT 1998-02-05 Liquidation
SARAH DAVIES SAFFRON WALDEN ESTATES LIMITED Director 2009-07-14 CURRENT 2004-04-08 Dissolved 2014-04-15
SARAH DAVIES MONUMENT GROUP LIMITED Director 2008-12-31 CURRENT 2001-11-29 Active
SARAH DAVIES CATHEDRAL PARK PROPERTIES LIMITED Director 2008-12-31 CURRENT 1992-02-26 Active
SARAH DAVIES NORFOLK BROADS YACHTING CO. LIMITED Director 2008-12-31 CURRENT 1992-12-24 Active
SARAH DAVIES ARKCROFT LIMITED Director 2008-12-31 CURRENT 1993-07-22 Active
SARAH DAVIES HITHER GREEN DEVELOPMENTS LIMITED Director 2008-12-31 CURRENT 1983-08-24 Active
SARAH DAVIES MONUMENT ESTATES LIMITED Director 2008-12-31 CURRENT 1998-01-20 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
2018-06-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 18 PRINCE OF WALES ROAD UPTON NORWICH NR13 6BW
2017-12-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-02AA31/10/17 TOTAL EXEMPTION FULL
2017-10-12RES15CHANGE OF NAME 06/10/2017
2017-10-12CERTNMCOMPANY NAME CHANGED PETER SIMON & CO. LIMITED CERTIFICATE ISSUED ON 12/10/17
2017-07-27AA31/10/16 TOTAL EXEMPTION SMALL
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 98
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-04AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 98
2016-01-07AR0109/12/15 FULL LIST
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM BUREWOOD BEECH ROAD WROXHAM NORWICH NORFOLK NR12 8TP
2015-05-11AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 98
2014-12-18AR0109/12/14 FULL LIST
2014-07-15AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 98
2013-12-12AR0109/12/13 FULL LIST
2013-06-27AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-23AR0109/12/12 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM MAIDS HEAD 110 HIGH STREET STALHAM NORWICH NORFOLK NR12 9AU
2012-01-19AR0109/12/11 FULL LIST
2011-07-24AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-08AR0109/12/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-21AR0109/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CARRINGTON / 21/12/2009
2009-08-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH CARRINGTON / 21/07/2008
2008-03-31AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: BURLINGTON BUILDINGS 11 ORFORD PLACE NORWICH NORFOLK NR1 3RU
2007-01-04363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-16363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-11-11288aNEW DIRECTOR APPOINTED
2005-10-24225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
2005-10-24288bDIRECTOR RESIGNED
2004-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PETER SIMON & ACCOUNTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-21
Appointment of Liquidators2017-11-21
Resolutions for Winding-up2017-11-21
Fines / Sanctions
No fines or sanctions have been issued against PETER SIMON & ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER SIMON & ACCOUNTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 231,323
Provisions For Liabilities Charges 2011-11-01 £ 741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 PETER SIMON & ACCOUNTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 98
Cash Bank In Hand 2011-11-01 £ 328,046
Current Assets 2011-11-01 £ 381,671
Debtors 2011-11-01 £ 53,625
Fixed Assets 2011-11-01 £ 5,354
Shareholder Funds 2011-11-01 £ 154,961
Tangible Fixed Assets 2011-11-01 £ 4,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER SIMON & ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER SIMON & ACCOUNTANTS LIMITED
Trademarks
We have not found any records of PETER SIMON & ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PETER SIMON & ACCOUNTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2015-01-23 GBP £2,036 Accountants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PETER SIMON & ACCOUNTANTS 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 TypeNotices to
Defending partyPETER SIMON & ACCOUNTANTS LIMITEDEvent Date2017-11-21
 
Initiating party Event TypeAppointmen
Defending partyPETER SIMON & ACCOUNTANTS LIMITEDEvent Date2017-11-21
Name of Company: PETER SIMON & ACCOUNTANTS LIMITED Company Number: 05308617 Trading Name: Peter Simon & Co Limited Nature of Business: Accountancy Registered office: 18 Prince of Wales Road, Upton, No…
 
Initiating party Event TypeResolution
Defending partyPETER SIMON & ACCOUNTANTS LIMITEDEvent Date2017-11-21
PETER SIMON & ACCOUNTANTS LIMITED (Company Number 05308617 ) Trading Name: Peter Simon & Co Limited Registered office: 18 Prince of Wales Road, Upton, Norwich, NR13 6BW Principal trading address: 18 P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER SIMON & ACCOUNTANTS 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 PETER SIMON & ACCOUNTANTS 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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    Other companies at postcode NR1 3DT