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Company Information for

SIMON KRISTALL LIMITED

23 High Street, Bagshot, GU19 5AF,
Company Registration Number
05984044
Private Limited Company
Active

Company Overview

About Simon Kristall Ltd
SIMON KRISTALL LIMITED was founded on 2006-10-31 and has its registered office in Bagshot. The organisation's status is listed as "Active". Simon Kristall 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 KRISTALL LIMITED
 
Legal Registered Office
23 High Street
Bagshot
GU19 5AF
Other companies in EN4
 
Filing Information
Company Number 05984044
Company ID Number 05984044
Date formed 2006-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-10-31
Return next due 2025-11-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893952761  
Last Datalog update: 2024-11-14 14:45:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON KRISTALL LIMITED
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Company Officers of SIMON KRISTALL LIMITED

Current Directors
Officer Role Date Appointed
SIMON HEDLEY KRISTALL
 Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MODHAS TAYLORS LIMITED
 Company Secretary 2006-10-31 2015-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HEDLEY KRISTALL W.KRISTALL LIMITED Director 2018-05-11 CURRENT 1937-01-01 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
2024-11-14CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-01-0531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-02-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-06-04AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-01-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-03-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Wansdyke Business Services Centre Midsomer Enterprise Park, Radstock Road Midsomer Norton Radstock BA3 2BB
2018-04-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-26PSC04Change of details for Mr Simon Hedley Kristall as a person with significant control on 2017-10-13
2017-10-26CH01Director's details changed for Mr Simon Hedley Kristall on 2017-10-13
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-18CH01Director's details changed for Mr Simon Hedley Kristall on 2015-01-01
2015-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2015-07-17TM02Termination of appointment of Modhas Taylors Limited on 2015-07-17
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM C/O Modhas Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0131/10/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-08CH01Director's details changed for Mr Simon Hedley Kristall on 2013-10-31
2013-04-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0131/10/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0131/10/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0131/10/10 ANNUAL RETURN FULL LIST
2010-08-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-02AR0131/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEDLEY KRISTALL / 02/11/2009
2009-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MODHAS TAYLORS LIMITED / 02/11/2009
2009-05-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-03-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2006-12-08ELRESS386 DISP APP AUDS 11/11/06
2006-12-08ELRESS366A DISP HOLDING AGM 11/11/06
2006-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 61,743
Creditors Due Within One Year 2012-10-31 £ 70,204
Creditors Due Within One Year 2012-10-31 £ 70,204
Creditors Due Within One Year 2011-10-31 £ 48,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SIMON KRISTALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 46,772
Cash Bank In Hand 2012-10-31 £ 52,139
Cash Bank In Hand 2012-10-31 £ 52,139
Cash Bank In Hand 2011-10-31 £ 43,177
Current Assets 2013-10-31 £ 55,376
Current Assets 2012-10-31 £ 65,483
Current Assets 2012-10-31 £ 65,483
Current Assets 2011-10-31 £ 47,887
Debtors 2013-10-31 £ 8,604
Debtors 2012-10-31 £ 13,344
Debtors 2012-10-31 £ 13,344
Debtors 2011-10-31 £ 4,710
Shareholder Funds 2013-10-31 £ 0
Shareholder Funds 2012-10-31 £ 3,808
Shareholder Funds 2012-10-31 £ 3,808
Shareholder Funds 2011-10-31 £ 1,536
Tangible Fixed Assets 2013-10-31 £ 6,397
Tangible Fixed Assets 2012-10-31 £ 8,529
Tangible Fixed Assets 2012-10-31 £ 8,529
Tangible Fixed Assets 2011-10-31 £ 2,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMON KRISTALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON KRISTALL LIMITED
Trademarks
We have not found any records of SIMON KRISTALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON KRISTALL 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 (59112 - Video production activities) as SIMON KRISTALL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SIMON KRISTALL 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 KRISTALL 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 KRISTALL 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 GU19 5AF