Simard Limited

Company Name	Simard Limited
Directors	Matthew Joseph Turner and Benjamin William Eaton
Company Status	Active
Company Number	06655278
Category	Private Limited Company
Incorporation Date	24 July 2008(15 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Joseph Turner
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(6 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Huddersfield HD2 2XB

Director Name	Mr Benjamin William Eaton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 August 2015(7 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Huddersfield HD2 2XB

Director Name	Mr Robert Roy Collins
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Role	Entrepreneur
Correspondence Address	52 Sceptre Street Newcastle Upon Tyne Tyne And Wear NE4 6PR

Secretary Name	Simon Leonard
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	21 Bank Hall Road Stockport Cheshire SK4 3JR

Director Name	Mr Simon Saul Leonard
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 August 2015)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	21 Bankhall Road Stockport Cheshire SK4 3JR

Secretary Name	Erin Patricia Boylan
Nationality	British
Status	Resigned
Appointed	26 May 2009(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 2010)
Role	Company Director
Correspondence Address	123 Carlton Road Manchester Greater Manchester M16 8BE

Director Name	Andrew James Shaw
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Lower Hillgate Stockport Cheshire SK1 3AW

Secretary Name	Anthony Fisher
Nationality	British
Status	Resigned
Appointed	19 August 2010(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2014)
Role	Company Director
Correspondence Address	63 Lower Hillgate Stockport Cheshire SK1 3AW

Director Name	Didix Topholding B.V. (Corporation)
Status	Resigned
Appointed	08 April 2014(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2015)
Correspondence Address	4 Eerste Weteringdwarsstraat Amsterdam Netherlands

Contact

Website	www.restaurantchoice.co.uk/
Email address	[email protected]
Telephone	0161 6695889
Telephone region	Manchester

Location

Registered Address	Birkby Grange 85 Birkby Hall Road Huddersfield HD2 2XB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£360,434
Cash	£661,733
Current Liabilities	£550,917

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

3 August 2015	Delivered on: 6 August 2015 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
29 August 2014	Delivered on: 4 September 2014 Satisfied on: 14 August 2015 Persons entitled: Abn Amro Bank N.V. as Trustee for Each of the Secured Parties (The "Security Agent") Classification: A registered charge Fully Satisfied
1 July 2014	Delivered on: 3 July 2014 Satisfied on: 3 September 2014 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Fully Satisfied

Filing History

15 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
15 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages)
14 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
26 February 2020	Director's details changed for Mr Matthew Joseph Turner on 26 February 2020 (2 pages)
21 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
27 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (37 pages)
27 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
7 February 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 February 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
22 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
22 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (37 pages)
31 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
8 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
1 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
1 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
7 July 2017	Full accounts made up to 31 December 2016 (23 pages)
7 July 2017	Full accounts made up to 31 December 2016 (23 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
11 August 2016	Full accounts made up to 31 December 2015 (23 pages)
11 August 2016	Full accounts made up to 31 December 2015 (23 pages)
15 April 2016	Director's details changed for Mr Matthew Joseph Turner on 15 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Matthew Joseph Turner on 15 April 2016 (2 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
14 December 2015	Auditor's resignation (1 page)
14 December 2015	Auditor's resignation (1 page)
10 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,052.63 (5 pages)
10 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,052.63 (5 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 August 2015	Termination of appointment of Didix Topholding B.V. as a director on 3 August 2015 (1 page)
17 August 2015	Termination of appointment of Didix Topholding B.V. as a director on 3 August 2015 (1 page)
17 August 2015	Termination of appointment of Didix Topholding B.V. as a director on 3 August 2015 (1 page)
14 August 2015	Satisfaction of charge 066552780002 in full (4 pages)
14 August 2015	Satisfaction of charge 066552780002 in full (4 pages)
6 August 2015	Appointment of Mr Matthew Jospeh Turner as a director on 2 February 2015 (2 pages)
6 August 2015	Termination of appointment of Simon Saul Leonard as a director on 3 August 2015 (1 page)
6 August 2015	Appointment of Mr Matthew Jospeh Turner as a director on 2 February 2015 (2 pages)
6 August 2015	Termination of appointment of Simon Saul Leonard as a director on 3 August 2015 (1 page)
6 August 2015	Registration of charge 066552780003, created on 3 August 2015 (18 pages)
6 August 2015	Termination of appointment of Simon Saul Leonard as a director on 3 August 2015 (1 page)
6 August 2015	Appointment of Mr Benjamin William Eaton as a director on 2 August 2015 (2 pages)
6 August 2015	Registration of charge 066552780003, created on 3 August 2015 (18 pages)
6 August 2015	Appointment of Mr Benjamin William Eaton as a director on 2 August 2015 (2 pages)
6 August 2015	Registration of charge 066552780003, created on 3 August 2015 (18 pages)
6 August 2015	Appointment of Mr Matthew Jospeh Turner as a director on 2 February 2015 (2 pages)
6 August 2015	Appointment of Mr Benjamin William Eaton as a director on 2 August 2015 (2 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
18 May 2015	Registered office address changed from 63 Lower Hillgate Stockport Cheshire SK1 3AW to Fifth Floor 9 Portland Street Manchester Lancashire M1 3BE on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from 63 Lower Hillgate Stockport Cheshire SK1 3AW to Fifth Floor 9 Portland Street Manchester Lancashire M1 3BE on 18 May 2015 (1 page)
4 November 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
4 November 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
24 October 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,052.63 (4 pages)
24 October 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,052.63 (4 pages)
4 September 2014	Registration of charge 066552780002, created on 29 August 2014 (52 pages)
4 September 2014	Registration of charge 066552780002, created on 29 August 2014 (52 pages)
3 September 2014	Satisfaction of charge 066552780001 in full (4 pages)
3 September 2014	Satisfaction of charge 066552780001 in full (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
3 July 2014	Registration of charge 066552780001, created on 1 July 2014 (42 pages)
3 July 2014	Registration of charge 066552780001, created on 1 July 2014 (42 pages)
3 July 2014	Registration of charge 066552780001, created on 1 July 2014 (42 pages)
7 May 2014	Appointment of Didix Topholding B.V. as a director (2 pages)
7 May 2014	Appointment of Didix Topholding B.V. as a director (2 pages)
7 May 2014	Termination of appointment of Andrew Shaw as a director (1 page)
7 May 2014	Termination of appointment of Anthony Fisher as a secretary (1 page)
7 May 2014	Termination of appointment of Anthony Fisher as a secretary (1 page)
7 May 2014	Termination of appointment of Andrew Shaw as a director (1 page)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The restriction on the authorised share capital of the company is revoked and deleted. 08/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The restriction on the authorised share capital of the company is revoked and deleted. 08/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,052.63 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,052.63 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,052.63 (4 pages)
29 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders (4 pages)
29 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
4 July 2011	Registered office address changed from 10-16 Mottram Street Stockport Cheshire SK1 3PA on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 10-16 Mottram Street Stockport Cheshire SK1 3PA on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 10-16 Mottram Street Stockport Cheshire SK1 3PA on 4 July 2011 (1 page)
5 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Termination of appointment of Erin Boylan as a secretary (2 pages)
3 September 2010	Appointment of Anthony Fisher as a secretary (3 pages)
3 September 2010	Appointment of Andrew James Shaw as a director (3 pages)
3 September 2010	Appointment of Anthony Fisher as a secretary (3 pages)
3 September 2010	Termination of appointment of Erin Boylan as a secretary (2 pages)
3 September 2010	Appointment of Andrew James Shaw as a director (3 pages)
23 April 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
23 April 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
26 March 2010	Previous accounting period extended from 31 July 2009 to 31 October 2009 (2 pages)
26 March 2010	Previous accounting period extended from 31 July 2009 to 31 October 2009 (2 pages)
25 March 2010	Registered office address changed from International House Deansgate Manchester M3 2ER on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from International House Deansgate Manchester M3 2ER on 25 March 2010 (1 page)
21 August 2009	Return made up to 19/08/09; full list of members (10 pages)
21 August 2009	Return made up to 19/08/09; full list of members (10 pages)
28 May 2009	Director appointed simon leonard (2 pages)
28 May 2009	Appointment terminated director robert collins (1 page)
28 May 2009	Secretary appointed erin patricia boylan (2 pages)
28 May 2009	Director appointed simon leonard (2 pages)
28 May 2009	Appointment terminated director robert collins (1 page)
28 May 2009	Appointment terminated secretary simon leonard (1 page)
28 May 2009	Secretary appointed erin patricia boylan (2 pages)
28 May 2009	Appointment terminated secretary simon leonard (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 541 royal exchange manchester M2 7EN united kingdom (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 541 royal exchange manchester M2 7EN united kingdom (1 page)
24 July 2008	Incorporation (15 pages)
24 July 2008	Incorporation (15 pages)

Simard Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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