SIMMONS & ASSOCIATES LIMITED
Overview
| Company Name | SIMMONS & ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05276202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 & ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIMMONS & ASSOCIATES LIMITED located?
| Registered Office Address | Wren House 68 London Road AL1 1NG St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMMONS & ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LITTLE KICK COMPANY LIMITED | Nov 11, 2004 | Nov 11, 2004 |
| INTELLECTUAL CREATIVE PROPERTIES LIMITED | Nov 02, 2004 | Nov 02, 2004 |
What are the latest accounts for SIMMONS & ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for SIMMONS & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||||||
Director's details changed for Ms Deborah Jane Simmons on May 04, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Deborah Jane Simmons on May 04, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr William Alun Cathcart as a person with significant control on May 04, 2018 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 02, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed the little kick company LIMITED\certificate issued on 21/11/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Deborah Simmons on Apr 12, 2013 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||||||
Who are the officers of SIMMONS & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONS, Deborah Jane | Director | 68 London Road AL1 1NG St Albans Wren House Hertfordshire United Kingdom | Portugal | British | 101415360003 | |||||
| ELMIDORO, Marcus | Secretary | 21 Redland Way HP21 9RJ Aylesbury Buckingham | British | 87194670001 | ||||||
| MORGAN, Gwynne Charles | Secretary | 53 Victoria Road Chingford E4 6BZ London | British | 4102060001 | ||||||
| GRANT, Michele Sara | Director | 57 Long Meadow Markyate AL3 8JN St Albans Hertfordshire | England | British | 48886160001 |
Who are the persons with significant control of SIMMONS & ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Alun Cathcart | Apr 06, 2016 | 68 London Road AL1 1NG St Albans Wren House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: Portugal | |||
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