SIMON AND DEAN LIMITED - STUDLEY
| Company Profile | Company Filings |
Overview
SIMON AND DEAN LIMITED is a Private Limited Company from STUDLEY and has the status: Active.
SIMON AND DEAN LIMITED was incorporated 62 years ago on 06/03/1962 and has the registered number: 00717138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SIMON AND DEAN LIMITED was incorporated 62 years ago on 06/03/1962 and has the registered number: 00717138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SIMON AND DEAN LIMITED - STUDLEY
This company is listed in the following categories:
25920 - Manufacture of light metal packaging
25920 - Manufacture of light metal packaging
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CASTLE WORKS
STUDLEY
WARWICK
B80 7EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID SIMON | Jan 1947 | British | Director | 2015-09-04 | CURRENT |
| MRS JULIE ANN SIMON | Sep 1959 | British | Director | 2015-09-04 | CURRENT |
| MRS ANDREA JOYCE MILTON | Aug 1973 | British | Director | 2012-07-30 | CURRENT |
| MR PAUL SIMON HOY | Jun 1975 | British | Director | 2012-07-30 | CURRENT |
| PAUL HOY | Secretary | 2012-07-31 | CURRENT | ||
| MR THOMAS SIMON | Jul 1922 | British | Director | RESIGNED | |
| MR MICHAEL DAVID SIMON | Jan 1947 | British | Director | RESIGNED | |
| MRS MARJORIE SIMON | Dec 1923 | British | Director | RESIGNED | |
| MRS JULIE ANN SIMON | Sep 1959 | British | Director | 1999-11-05 UNTIL 2012-07-31 | RESIGNED |
| MRS JANICE ELIZABETH HOY | Apr 1948 | British | Director | RESIGNED | |
| MRS LORRAINE HANNAH DEAN | Mar 1917 | British | Director | RESIGNED | |
| MR JOHN WILLIAM DEAN | Aug 1944 | British | Director | RESIGNED | |
| MR FREDERICK GEORGE DEAN | Nov 1915 | British | Director | RESIGNED | |
| MR ANTHONY JOHN DEAN | Jan 1939 | British | Director | RESIGNED | |
| MR MICHAEL DAVID SIMON | Jan 1947 | British | Secretary | RESIGNED | |
| MR MICHAEL DAVID SIMON | Secretary | 2012-07-31 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Simon Hoy | 2016-04-06 | 6/1975 | Significant influence or control | |
| Mrs Andrea Joyce Milton | 2016-04-06 | 8/1973 | Significant influence or control | |
| Mrs Julie Ann Simon | 2016-04-06 | 9/1959 | Significant influence or control | |
| Mr Michael David Simon | 2016-04-06 | 1/1947 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simon and Dean Limited Filleted accounts for Companies House (small and micro) | 2023-04-29 | 30-04-2022 | £431,530 Cash £859,973 equity |
| Simon and Dean Limited Filleted accounts for Companies House (small and micro) | 2022-01-26 | 30-04-2021 | £339,989 Cash £870,207 equity |
| Simon and Dean Limited Filleted accounts for Companies House (small and micro) | 2021-03-05 | 30-04-2020 | £249,372 Cash £828,293 equity |
| Simon and Dean Limited Filleted accounts for Companies House (small and micro) | 2019-10-21 | 30-04-2019 | £345,771 Cash £876,273 equity |