About

Registered Number: 04490750
Date of Incorporation: 19/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Park View, Ropewalk, Fishguard, Pembrokeshire, SA65 9BT

 

Established in 2002, Simon Cleal Contractors Ltd are based in Pembrokeshire. The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEAL, Simon John 19 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 03 June 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 29 April 2019
CH01 - Change of particulars for director 18 July 2018
PSC04 - N/A 18 July 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 29 April 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 30 April 2014
CH01 - Change of particulars for director 01 October 2013
AD01 - Change of registered office address 01 October 2013
CH04 - Change of particulars for corporate secretary 01 October 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 20 July 2007
353 - Register of members 20 July 2007
287 - Change in situation or address of Registered Office 20 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 10 March 2006
363a - Annual Return 22 August 2005
353 - Register of members 22 August 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 08 October 2003
395 - Particulars of a mortgage or charge 15 January 2003
RESOLUTIONS - N/A 25 October 2002
RESOLUTIONS - N/A 25 October 2002
RESOLUTIONS - N/A 25 October 2002
NEWINC - New incorporation documents 19 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 07 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.