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SIMON MILLING & BAKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simon Milling & Baking Limited. The company was founded 9 years ago and was given the registration number 09170292. The firm's registered office is in CHELTENHAM. You can find them at Carrick House, Lypiatt Road, Cheltenham, Gloucestershire. This company's SIC code is 10611 - Grain milling.

Company Information

Name:SIMON MILLING & BAKING LIMITED
Company Number:09170292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10611 - Grain milling

Office Address & Contact

Registered Address:Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, St James House, St James' Square, Cheltenham, England, GL50 3PR

Secretary11 August 2014Active
4th Floor, St James House, St James' Square, Cheltenham, England, GL50 3PR

Director11 August 2014Active
4th Floor, St James House, St James' Square, Cheltenham, England, GL50 3PR

Director11 August 2014Active

People with Significant Control

Mrs Josephine Ann Hedges
Notified on:01 July 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:4th Floor, St James House, Cheltenham, England, GL50 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Simon Hedges
Notified on:01 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:4th Floor, St James House, Cheltenham, England, GL50 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-06-07Address

Change registered office address company with date old address new address.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-08-28Accounts

Change account reference date company current shortened.

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2014-08-11Incorporation

Incorporation company.

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