Simon Mort Reports Limited

Company Name	Simon Mort Reports Limited
Director	Thomas Morgan Brothwell
Company Status	Active
Company Number	02052282
Category	Private Limited Company
Incorporation Date	4 September 1986(37 years, 8 months ago)
Previous Name	Hidemass Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Thomas Morgan Brothwell
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(28 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	95 Bridge Lanes Hebden Bridge HX7 6AT

Director Name	Mrs Elisabeth Victoria Kathleen Mort
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 3 months after company formation)
Appointment Duration	23 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	232 Abingdon Road Oxford Oxfordshire OX1 4SP

Director Name	Mr Trevor Simon Robert Mort
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 3 months after company formation)
Appointment Duration	23 years (resigned 31 December 2014)
Role	Management Tutor
Country of Residence	England
Correspondence Address	232 Abingdon Road Oxford Oxfordshire OX1 4SP

Secretary Name	Mrs Elisabeth Victoria Kathleen Mort
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 3 months after company formation)
Appointment Duration	23 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	232 Abingdon Road Oxford Oxfordshire OX1 4SP

Director Name	Ms Joana Teresa Pinto Caldeira Martinho
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British,Portuguese
Status	Resigned
Appointed	26 July 2018(31 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 2023)
Role	Communications Consultant
Country of Residence	Portugal
Correspondence Address	95 Bridge Lanes Hebden Bridge HX7 6AT

Secretary Name	Linnells Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(13 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 September 2000)
Correspondence Address	Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

Contact

Website	mortreports.com

Location

Registered Address	95 Bridge Lanes Hebden Bridge HX7 6AT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Calder
Built Up Area	Hebden Bridge
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Tom Brothwell LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£14,862
Current Liabilities	£71,186

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 4 weeks ago)
Next Return Due	20 January 2025 (8 months, 2 weeks from now)

Charges

12 March 1997	Delivered on: 17 March 1997 Satisfied on: 2 August 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

12 March 1997

Delivered on: 17 March 1997
Satisfied on: 2 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
10 February 2021	Director's details changed for Mr Thomas Morgan Brothwell on 10 February 2021 (2 pages)
10 February 2021	Director's details changed for Ms Joana Teresa Pinto Caldeira Martinho on 10 February 2020 (2 pages)
10 February 2021	Change of details for Ms Joana Teresa Pinto Caldeira Martinho as a person with significant control on 10 February 2020 (2 pages)
10 February 2021	Change of details for Mr Thomas Morgan Brothwell as a person with significant control on 10 February 2021 (2 pages)
30 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 February 2020	Director's details changed for Ms Joana Teresa Pinto Caldeira Martinho on 4 February 2020 (2 pages)
4 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
1 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
1 January 2019	Appointment of Ms Joana Teresa Pinto Caldeira Martinho as a director on 26 July 2018 (2 pages)
1 January 2019	Notification of Joana Teresa Pinto Caldeira Martinho as a person with significant control on 31 December 2018 (2 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 April 2018	Director's details changed for Thomas Morgan Brothwell on 10 April 2018 (2 pages)
10 April 2018	Change of details for Mr Thomas Morgan Brothwell as a person with significant control on 10 April 2018 (2 pages)
9 April 2018	Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to 95 Bridge Lanes Hebden Bridge HX7 6AT on 9 April 2018 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 June 2017	Registered office address changed from C/O Critchleys Llp Greyfriars Court Paradise Square Oxford OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from C/O Critchleys Llp Greyfriars Court Paradise Square Oxford OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 20 June 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
9 January 2015	Termination of appointment of Elisabeth Victoria Kathleen Mort as a secretary on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Elisabeth Victoria Kathleen Mort as a secretary on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Elisabeth Victoria Kathleen Mort as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Elisabeth Victoria Kathleen Mort as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Trevor Simon Robert Mort as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Trevor Simon Robert Mort as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Thomas Morgan Brothwell as a director on 31 December 2014 (2 pages)
5 January 2015	Registered office address changed from 30 St Giles Oxford Oxfordshire OX1 3LE to C/O Critchleys Llp Greyfriars Court Paradise Square Oxford OX1 1BE on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 30 St Giles Oxford Oxfordshire OX1 3LE to C/O Critchleys Llp Greyfriars Court Paradise Square Oxford OX1 1BE on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 30 St Giles Oxford Oxfordshire OX1 3LE to C/O Critchleys Llp Greyfriars Court Paradise Square Oxford OX1 1BE on 5 January 2015 (1 page)
5 January 2015	Appointment of Thomas Morgan Brothwell as a director on 31 December 2014 (2 pages)
10 December 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
10 December 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
21 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 March 2010	Director's details changed for Mrs Elisabeth Victoria Kathleen Mort on 31 December 2009 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mrs Elisabeth Victoria Kathleen Mort on 31 December 2009 (2 pages)
15 March 2010	Director's details changed for Mr Trevor Simon Robert Mort on 31 December 2009 (2 pages)
15 March 2010	Director's details changed for Mr Trevor Simon Robert Mort on 31 December 2009 (2 pages)
25 November 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
25 November 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 October 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
9 October 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 March 2008	Return made up to 31/12/07; full list of members (4 pages)
7 March 2008	Return made up to 31/12/07; full list of members (4 pages)
19 November 2007	Total exemption full accounts made up to 31 July 2007 (12 pages)
19 November 2007	Total exemption full accounts made up to 31 July 2007 (12 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
27 September 2006	Total exemption full accounts made up to 31 July 2006 (11 pages)
27 September 2006	Total exemption full accounts made up to 31 July 2006 (11 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
8 December 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
8 December 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
5 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 July 2004 (12 pages)
26 October 2004	Total exemption full accounts made up to 31 July 2004 (12 pages)
3 March 2004	Return made up to 31/12/03; full list of members (7 pages)
3 March 2004	Return made up to 31/12/03; full list of members (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
7 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
24 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2002	Return made up to 31/12/01; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 March 2002	Return made up to 31/12/01; full list of members (6 pages)
31 May 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
31 May 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
27 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 27/02/01 (6 pages)
27 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 27/02/01 (6 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
25 July 2000	Full accounts made up to 29 February 2000 (10 pages)
25 July 2000	Full accounts made up to 29 February 2000 (10 pages)
19 July 2000	Registered office changed on 19/07/00 from: 35 st thomas st london SE1 9SN (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 35 st thomas st london SE1 9SN (1 page)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
22 December 1999	Full accounts made up to 28 February 1999 (9 pages)
22 December 1999	Full accounts made up to 28 February 1999 (9 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 28 February 1998 (10 pages)
30 July 1998	Full accounts made up to 28 February 1998 (10 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 November 1997	Full accounts made up to 28 February 1997 (10 pages)
5 November 1997	Full accounts made up to 28 February 1997 (10 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Return made up to 31/12/96; no change of members (4 pages)
26 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 July 1996	Full accounts made up to 28 February 1996 (11 pages)
4 July 1996	Full accounts made up to 28 February 1996 (11 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
30 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)