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Home > England & Wales Companies > SIMON CARBERY LIMITED
Company Information for

SIMON CARBERY LIMITED

14 BEVERSTON, TETBURY, GL8 8TT,
Company Registration Number
04472614
Private Limited Company
Active

Company Overview

About Simon Carbery Ltd
SIMON CARBERY LIMITED was founded on 2002-06-28 and has its registered office in Tetbury. The organisation's status is listed as "Active". Simon Carbery Limited is a Private Limited Company registered in ENGLAND 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 CARBERY LIMITED
 
Legal Registered Office
14 BEVERSTON
TETBURY
GL8 8TT
Other companies in SW17
 
Filing Information
Company Number 04472614
Company ID Number 04472614
Date formed 2002-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON CARBERY LIMITED
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Company Officers of SIMON CARBERY LIMITED

Current Directors
Officer Role Date Appointed
RAY WEEKS
 Company Secretary 2002-06-28
SIMON CHARLES CARBERY
 Director 2002-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-06-28 2002-06-28
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-06-28 2002-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAY WEEKS JBPM ONLINE LIMITED Company Secretary 2009-06-27 CURRENT 2009-06-27 Active
RAY WEEKS DAVID BOYLE PROJECTS LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Active
RAY WEEKS JANE HOLMES LIMITED Company Secretary 2008-04-12 CURRENT 2008-04-12 Active
RAY WEEKS INCARACE LIMITED Company Secretary 2008-02-29 CURRENT 1983-09-16 Active
RAY WEEKS SPEDEWORTH INTERNATIONAL (EAST ANGLIA) LTD Company Secretary 2007-10-19 CURRENT 2002-12-17 Active
RAY WEEKS HASTENS LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-01
RAY WEEKS WOOD TYRES LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Dissolved 2013-10-15
RAY WEEKS JAMES BEECHAM PROJECT MANAGEMENT LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Liquidation
RAY WEEKS SPEDEWORTH INTERNATIONAL (SOUTHERN) LTD Company Secretary 2004-04-14 CURRENT 2002-12-17 Active
RAY WEEKS MARSHALL AND STEWART LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
RAY WEEKS SABI INTERIORS LIMITED Company Secretary 2003-11-05 CURRENT 2002-10-01 Dissolved 2016-12-30
RAY WEEKS HYDRAULICS DIRECT LIMITED Company Secretary 1995-06-13 CURRENT 1995-06-13 Active
SIMON CHARLES CARBERY ELFY APPS LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
SIMON CHARLES CARBERY CORNELIUS FUEL LTD Director 2015-01-06 CURRENT 2015-01-06 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
2024-11-1231/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-08-0131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-07-12AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-07-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-09-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-08-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM 106 Trinity Road Wandsworth Common London SW17 7RL
2019-02-27PSC04Change of details for Mr Simon Charles Carbery as a person with significant control on 2019-02-06
2018-09-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-01-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES CARBERY
2017-07-01LATEST SOC01/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-11-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2014-11-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0128/06/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28AR0128/06/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0128/06/12 ANNUAL RETURN FULL LIST
2011-12-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-20AR0128/06/11 ANNUAL RETURN FULL LIST
2010-11-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0128/06/10 ANNUAL RETURN FULL LIST
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/10 FROM 63 High Street Alton Hampshire GU34 1AF
2010-01-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-23363aReturn made up to 28/06/09; full list of members
2009-06-19AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-24363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION FULL
2007-08-09363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-02363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-06363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-01363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-16225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
2003-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-04363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 106 TRINITY ROAD LONDON SW17 7RL
2003-06-23225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288aNEW SECRETARY APPOINTED
2002-07-02288bSECRETARY RESIGNED
2002-07-02288bDIRECTOR RESIGNED
2002-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to SIMON CARBERY 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 CARBERY 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 CARBERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-06-01 £ 5,706

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 CARBERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 12,831
Current Assets 2012-06-01 £ 17,425
Debtors 2012-06-01 £ 4,594
Shareholder Funds 2012-06-01 £ 11,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMON CARBERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON CARBERY LIMITED
Trademarks
We have not found any records of SIMON CARBERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON CARBERY 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 (73120 - Media representation services) as SIMON CARBERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMON CARBERY 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 CARBERY 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 CARBERY 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 GL8 8TT