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ALISON M SIMMEN LIMITED

ALISON M SIMMEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALISON M SIMMEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04438170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALISON M SIMMEN LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ALISON M SIMMEN LIMITED located?

    Registered Office Address
    9 York Road
    RG9 2DR Henley-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALISON M SIMMEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALISON M SIMMEN LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for ALISON M SIMMEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Termination of appointment of Kenneth Douglas Ian Simmen as a secretary on Aug 20, 2022

    		1 pagesTM02

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Registered office address changed from Bolney Lea, Northfield Avenue Lower Shiplake Oxfordshire RG9 3PB to 9 York Road Henley-on-Thames RG9 2DR on Jan 23, 2021

    		1 pagesAD01

    Director's details changed for Alison Mary Simmen on Jan 22, 2021

    		2 pagesCH01

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2016

    Statement of capital on Jun 12, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2015

    Statement of capital on May 17, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALISON M SIMMEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMEN, Alison Mary
    York Road
    RG9 2DR Henley-On-Thames
    9
    England
    		Director
    York Road
    RG9 2DR Henley-On-Thames
    9
    England
    		EnglandBritishAccountant82071920003
    SIMMEN, Kenneth Douglas Ian
    Bolney Lea
    Northfield Avenue, Lower Shiplake
    RG9 3PB Henley On Thames
    Oxfordshire
    		Secretary
    Bolney Lea
    Northfield Avenue, Lower Shiplake
    RG9 3PB Henley On Thames
    Oxfordshire
    		BritishAccountant82072160003
    THE OXFORD SECRETARIAT LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		Secretary
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		38870940006
    OXFORD FORMATIONS LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		Director
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		78133180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALISON M SIMMEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Simmen
    York Road
    RG9 2DR Henley-On-Thames
    9
    England
    		May 14, 2016
    York Road
    RG9 2DR Henley-On-Thames
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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