SIMWOOD ESMS LIMITED
Overview
| Company Name | SIMWOOD ESMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03379831 |
| 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 SIMWOOD ESMS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is SIMWOOD ESMS LIMITED located?
| Registered Office Address | Simwood House Cube M4 Business Park Old Gloucester Road BS16 1FX Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMWOOD ESMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SIMWOOD ESMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for SIMWOOD ESMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Peter James Farmer as a secretary on Nov 10, 2025 | 2 pages | AP03 | ||
Termination of appointment of Rachel Claire Dowling as a secretary on Nov 10, 2025 | 1 pages | TM02 | ||
Appointment of Miss Rachel Claire Dowling as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Change of details for Simwood Group Plc as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Simon Paul Woodhead on Nov 07, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Nov 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Grahame Brian Davies as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Nov 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Grahame Brian Davies on Oct 18, 2021 | 2 pages | CH01 | ||
Appointment of Mr Charles Richard Chance as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Cessation of Simon Paul Woodhead as a person with significant control on Oct 06, 2021 | 1 pages | PSC07 | ||
Notification of Simwood Group Plc as a person with significant control on Oct 06, 2021 | 2 pages | PSC02 | ||
Accounts for a small company made up to Nov 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 033798310004, created on Apr 20, 2020 | 44 pages | MR01 | ||
Appointment of Miss Rachel Claire Dowling as a secretary on Apr 18, 2020 | 2 pages | AP03 | ||
Satisfaction of charge 033798310003 in full | 1 pages | MR04 | ||
Who are the officers of SIMWOOD ESMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMER, Peter James | Secretary | Cube M4 Business Park Old Gloucester Road BS16 1FX Bristol Simwood House Gloucestershire England | 342577330001 | |||||||
| CHANCE, Charles Richard | Director | Cube M4 Busiess Park Old Gloucester Road BS16 1FX Bristol Simwood House Somerset United Kingdom | United Kingdom | British | 136952980003 | |||||
| DOWLING, Rachel Claire | Director | Cube M4 Business Park Old Gloucester Road BS16 1FX Bristol Simwood House Gloucestershire England | United Kingdom | British | 342577160001 | |||||
| SOUTER, John Bernard | Director | Cube M4 Business Park Old Gloucester Road BS16 1FX Bristol Simwood House Gloucestershire England | United Kingdom | British | 81387660002 | |||||
| WOODHEAD, Simon Paul | Director | Cube M4 Business Park Old Gloucester Road BS16 1FX Bristol Simwood House Gloucestershire England | Wales | British | 53201740015 | |||||
| DOWLING, Rachel Claire | Secretary | Cube M4 Business Park Old Gloucester Road BS16 1FX Bristol Simwood House Gloucestershire England | 268990970001 | |||||||
| WOODHEAD, Claire Ruth | Secretary | Keepers Lane The Wergs WV6 8UA Wolverhampton C/O Hw Chartered Accountants | 146547380001 | |||||||
| WOODHEAD, Paul | Secretary | 2 Boatwell Meadow Doseley TF4 3QY Telford Salop | English | 54604060003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| DAVIES, Grahame Brian | Director | Cube M4 Business Park Old Gloucester Road BS16 1FX Bristol Simwood House Gloucestershire England | England | English | 79457480005 | |||||
| LANE, Daniel Mark | Director | Keepers Lane The Wergs WV6 8UA Wolverhampton C/O Haines Watts West Midlands England | England | British | 166669310001 | |||||
| VAN DER KRAAN, Tjardick | Director | Keepers Lane The Wergs WV6 8UA Wolverhampton C/O Hw Chartered Accountants | Belgium | Dutch | 133149590001 | |||||
| WOODHEAD, Paul | Director | 2 Boatwell Meadow Doseley TF4 3QY Telford Salop | England | English | 54604060003 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SIMWOOD ESMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simwood Group Plc | Oct 06, 2021 | Cube M4 Business Park Old Gloucester Road BS16 1FX Bristol Simwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Paul Woodhead | Jun 30, 2016 | Cube M4 Business Park Old Gloucester Road BS16 1FX Bristol Simwood House Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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