SIMMONITES LIMITED
Overview
| Company Name | SIMMONITES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04667864 |
| 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 SIMMONITES LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SIMMONITES LIMITED located?
| Registered Office Address | 755 Thornton Road Thornton BD13 3NW Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMMONITES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIMMONITES LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for SIMMONITES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Sep 14, 2023 | 4 pages | RP04CS01 | ||||||||||||||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 4 pages | CS01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 046678640001, created on Mar 21, 2019 | 23 pages | MR01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||||||||||
Who are the officers of SIMMONITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALZONI, Mark | Secretary | Malt Kiln Lane Thornton BD13 3SX Bradford Malt Kiln Barn West Yorkshire United Kingdom | British | 88426030001 | ||||||
| CALZONI, Mark | Director | 755 Thornton Road Thornton BD13 3NW Bradford West Yorkshire | United Kingdom | British | 88426030001 | |||||
| DILWORTH, Rachael Anne | Director | Malt Kiln Lane Thornton BD13 3SX Bradford Malt Kiln Stables West Yorkshire Great Britain | United Kingdom | British | 88833770005 | |||||
| SIMMONITE, Susan Melanie | Director | Malt Kiln Lane Thornton BD13 3SX Bradford Malt Kiln Stables West Yorkshire United Kingdom | United Kingdom | British | 156227750001 | |||||
| SIMMONITE LEE, Stephanie Jayne | Director | Garden Cottage Loversall DN11 9DD Doncaster West Yorkshire | United Kingdom | British | 88425960001 | |||||
| CALZONI, Jane Elizabeth | Secretary | 3 Sowden Grange Thornton BD13 3TH Bradford West Yorkshire | British | 88426060001 | ||||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022880001 | |||||||
| CALZONI, Jane Elizabeth | Director | 3 Sowden Grange Thornton BD13 3TH Bradford West Yorkshire | British | 88426060001 | ||||||
| CREDITREFORM LIMITED | Nominee Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022870001 |
Who are the persons with significant control of SIMMONITES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Calzoni | Apr 06, 2016 | Malt Kiln Lane Thornton BD13 3SX Bradford Malt Kiln Barn England | No |
Nationality: British Country of Residence: United Kingdom | |||
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