SIMMONS (MOULDINGS) LIMITED
Overview
| Company Name | SIMMONS (MOULDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01671335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMMONS (MOULDINGS) LIMITED?
- Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
Where is SIMMONS (MOULDINGS) LIMITED located?
| Registered Office Address | Station Street West Business Park CV6 5BP Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMMONS (MOULDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SIMMONS (MOULDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for SIMMONS (MOULDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Apr 14, 2025 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Harry James Simmons as a director on Mar 17, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony Mark Cartwright as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Maurice Edward Harnett as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Harry James Simmons as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Steven Nicholas Dane as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 14, 2021 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 02, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||||||
Termination of appointment of Simon Robert Bell as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Steven Nicholas Dane as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SIMMONS (MOULDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONS, Peter David | Secretary | Station Street West Business Park CV6 5BP Coventry | 160592340001 | |||||||
| HARNETT, Maurice Edward | Director | Station Street West Business Park CV6 5BP Coventry | England | British | Company Director | 320250870001 | ||||
| SIMMONS, Peter David | Director | Station Street West Business Park CV6 5BP Coventry | England | United Kingdom | Manager | 8174510002 | ||||
| ROTHWELL, Mary | Secretary | 9 Horsford Road CV3 5QQ Coventry West Midlands | English | 24558360003 | ||||||
| BELL, Simon Robert | Director | 129 Tennyson Road CV2 5JD Coventry West Midlands | United Kingdom | British | Director | 104254050001 | ||||
| CARTWRIGHT, Anthony Mark | Director | Station Street West Business Park CV6 5BP Coventry | United Kingdom | British | Manufacturing | 160864650001 | ||||
| DANE, Steven Nicholas | Director | Station Street West Business Park CV6 5BP Coventry | England | British | Company Director | 281150940001 | ||||
| MOSS, Ian | Director | 184 Main Street DE7 6AX Horsley Woodhouse Derbyshire | United Kingdom | British | Engineer | 83714810001 | ||||
| SIMMONS, Harry James | Director | Station Street West Business Park CV6 5BP Coventry | England | British | Company Director | 314013670001 | ||||
| SIMMONS, Leon Frederick | Director | 33 Kenilworth Road CV3 6PH Coventry West Midlands | British | Patternmaker | 8174500001 |
Who are the persons with significant control of SIMMONS (MOULDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simmons Group Limited | Apr 06, 2016 | Station Street West CV6 5BP Coventry Station Street West Business Park United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0