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Company Information for

SIMON FENTON LIMITED

4 BURTON PLACE, CASTLEFIELD, MANCHESTER, M15 4PT,
Company Registration Number
05060082
Private Limited Company
Active

Company Overview

About Simon Fenton Ltd
SIMON FENTON LIMITED was founded on 2004-03-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Simon Fenton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMON FENTON LIMITED
 
Legal Registered Office
4 BURTON PLACE
CASTLEFIELD
MANCHESTER
M15 4PT
Other companies in M15
 
Previous Names
SIMON FENTON PARTNERSHIP LIMITED04/10/2007
Filing Information
Company Number 05060082
Company ID Number 05060082
Date formed 2004-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 07:08:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON FENTON LIMITED
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Companies with same name SIMON FENTON LIMITED
The following companies were found which have the same name as SIMON FENTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMON FENTON CREATIVE LIMITED 41 WILMINGTON CLOSE HASSOCKS WEST SUSSEX BN6 8QB Active Company formed on the 2002-10-01
SIMON FENTON PARTNERSHIP LLP 4 BURTON PLACE CASTLEFIELD MANCHESTER M15 4PT Active Company formed on the 2007-10-04
SIMON FENTON PTY LTD Active Company formed on the 2015-03-03

Company Officers of SIMON FENTON LIMITED

Current Directors
Officer Role Date Appointed
IAN BARRY BRYNING
 Company Secretary 2010-12-21
NICHOLAS IVAN ABBOTT
 Director 2004-03-02
IAN BARRY BRYNING
 Director 2004-03-02
NEIL DAVID STONES
 Director 2004-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN NICHOLAS TRACEY
 Director 2009-09-25 2011-12-31
PAUL ANTHONY RICHARDSON
 Director 2009-09-25 2011-10-31
SIMON ROGER HUGO FENTON
 Company Secretary 2004-03-02 2010-12-21
SIMON ROGER HUGO FENTON
 Director 2004-03-02 2010-12-21
CHRISTOPHER MATTHEW MCDERMOTT
 Director 2004-03-02 2008-04-04
DAVID NICHOLAS HAIME
 Director 2004-03-02 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS IVAN ABBOTT SFP CONSULT LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
NICHOLAS IVAN ABBOTT STONEBRIDGE BRIGHTON LIMITED Director 2013-04-09 CURRENT 2011-09-14 Dissolved 2015-03-24
NICHOLAS IVAN ABBOTT ATLANTICK LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
NICHOLAS IVAN ABBOTT SALFORD FOUNDATION LIMITED Director 2004-06-23 CURRENT 1990-02-21 Active
NICHOLAS IVAN ABBOTT THE SALFORD FOUNDATION TRUST Director 2004-05-26 CURRENT 2004-05-26 Active
IAN BARRY BRYNING SFP CONSULT LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
IAN BARRY BRYNING BRYNCROSS LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
IAN BARRY BRYNING GREENBANK SCHOOL LIMITED Director 2005-05-09 CURRENT 1971-04-14 Active
NEIL DAVID STONES STONES (MANCHESTER) LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
NEIL DAVID STONES STOMAN DEVELOPMENTS LIMITED Director 2005-02-07 CURRENT 2005-02-07 Active - Proposal to Strike off

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
2024-11-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-27CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2024-03-27CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-06CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-03-16PSC04Change of details for Mr Ian Barry Bryning as a person with significant control on 2022-03-16
2022-03-16CH03SECRETARY'S DETAILS CHNAGED FOR IAN BARRY BRYNING on 2022-03-16
2022-03-16CH01Director's details changed for Mr Nicholas Ivan Abbott on 2022-03-16
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BARRY BRYNING
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IVAN ABBOTT
2018-03-20PSC09Withdrawal of a person with significant control statement on 2018-03-20
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18CH01Director's details changed for Neil David Stones on 2015-03-27
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0102/03/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-18AR0102/03/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0102/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN TRACEY
2012-11-14CH01Director's details changed for Neil David Stones on 2012-10-23
2012-05-21AR0102/03/12 ANNUAL RETURN FULL LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON
2011-08-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0102/03/11 ANNUAL RETURN FULL LIST
2011-01-24AP03Appointment of Ian Barry Bryning as company secretary
2011-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON FENTON
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FENTON
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AR0102/03/10 FULL LIST
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID STONES / 02/03/2010
2010-05-12AD02SAIL ADDRESS CREATED
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER HUGO FENTON / 02/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY BRYNING / 02/03/2010
2010-05-05AP01DIRECTOR APPOINTED PAUL ANTHONY RICHARDSON
2010-05-05AP01DIRECTOR APPOINTED ROBIN NICHOLAS TRACEY
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-18RES01ADOPT ARTICLES 08/05/2009
2009-06-09363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21RES13AMEND MEMS 04/04/2008
2008-04-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCDERMOTT
2008-04-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-09363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 8 GREAT MARLBOROUGH STREET MANCHESTER M1 5NN
2007-10-04CERTNMCOMPANY NAME CHANGED SIMON FENTON PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 04/10/07
2007-04-30363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03122S-DIV 25/08/06
2007-01-0388(2)RAD 24/08/06--------- £ SI 1@1=1 £ IC 999/1000
2007-01-0388(2)RAD 22/08/06--------- £ SI 1@1=1 £ IC 2/3
2007-01-0388(2)RAD 23/08/06--------- £ SI 996@1=996 £ IC 3/999
2006-07-04288bDIRECTOR RESIGNED
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-09363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-03-0988(2)RAD 02/03/05--------- £ SI 1@1=1
2005-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMON FENTON 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 FENTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-05-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 FENTON LIMITED

Intangible Assets
Patents
We have not found any records of SIMON FENTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON FENTON LIMITED
Trademarks
We have not found any records of SIMON FENTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON FENTON 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 (82990 - Other business support service activities n.e.c.) as SIMON FENTON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIMON FENTON 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 FENTON 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 FENTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M15 4PT