SIMON JAMES CONSULTANTS LIMITED

Company 06015621 Liquidation Private limited company
Company age
19 years

Company overview

Incorporation date
1 December 2006
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O Kre (North) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ

Industry classification (SIC codes)

62020

Officers & directors (2)

JAMES, Anne Carole

Secretary

Appointed: 1 December 2006

Active

JAMES, Simon Peter

Director

Appointed: 1 December 2006

Active

Recent filing history (46)

28 April 2026

Previous accounting period shortened from 31 May 2026 to 31 December 2025

Accounts • Form AA01

23 March 2026

Registered office address changed from 5 Liberty Green 5 Liberty Green Washington Tyne and Wear NE38 7UA England to C/O Kre (North) Limited 7-8 Delta Bank Road Gateshead NE11 9DJ on 23 March 2026

Address • Form AD01

20 March 2026

Declaration of solvency

Insolvency • Form LIQ01

20 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 March 2026

Resolutions

Resolution • Form RESOLUTIONS

23 February 2026

Micro company accounts made up to 31 May 2025

Accounts • Form AA

3 December 2025

Confirmation statement made on 1 December 2025 with no updates

Confirmation statement • Form CS01

17 February 2025

Micro company accounts made up to 31 May 2024

Accounts • Form AA

10 December 2024

Confirmation statement made on 1 December 2024 with no updates

Confirmation statement • Form CS01

27 February 2024

Micro company accounts made up to 31 May 2023

Accounts • Form AA

12 December 2023

Confirmation statement made on 1 December 2023 with no updates

Confirmation statement • Form CS01

27 February 2023

Micro company accounts made up to 31 May 2022

Accounts • Form AA

6 December 2022

Confirmation statement made on 1 December 2022 with no updates

Confirmation statement • Form CS01

28 February 2022

Micro company accounts made up to 31 May 2021

Accounts • Form AA

3 December 2021

Confirmation statement made on 1 December 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Simon Peter James

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 12 March 2026

Declaration of solvency sworn on: 11 March 2026

Practitioners:

Lynn Marshall - C/O Kre (North) Limited 7-8 Delta Bank Road

Paul Matthew Kings - C/O Kre (North) Limited 7-8 Delta Bank Road

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 15 December 2026

Additional information

Has charges No
Super secure PSCs No