A.E.SIMMONS LIMITED

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A.E.SIMMONS LIMITED

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Key Data

Status

Active

Company No.

00416128

Incorporation date

30/07/1946

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Bilton Road, Waterhouse Lane, Chelmsford, Essex CM1 2UJCopy
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Latest events (Record since 30/07/1946)
dot icon02/02/2026
Confirmation statement made on 2026-01-31 with updates
dot icon13/01/2026
Cessation of Ian Stewart Ritchie as a person with significant control on 2025-02-28
dot icon13/01/2026
Notification of Andrew James Ritchie as a person with significant control on 2025-02-28
dot icon13/01/2026
Notification of Stewart John Ritchie as a person with significant control on 2025-02-28
dot icon08/01/2026
Termination of appointment of Ian Stewart Ritchie as a secretary on 2026-01-08
dot icon08/01/2026
Termination of appointment of Ian Stewart Ritchie as a director on 2026-01-08
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon01/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon22/01/2024
Total exemption full accounts made up to 2023-09-30
dot icon02/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon24/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon08/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon25/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon09/02/2022
Change of details for Mr Ian Stewart Ritchie as a person with significant control on 2021-10-07
dot icon09/02/2022
Notification of Ian Stewart Ritchie as a person with significant control on 2021-01-29
dot icon09/02/2022
Withdrawal of a person with significant control statement on 2022-02-09
dot icon25/10/2021
Director's details changed for Mr Ian Stewart Ritchie on 2021-10-06
dot icon25/10/2021
Director's details changed for Mr Ian Stewart Ritchie on 2021-10-07
dot icon25/10/2021
Secretary's details changed for Mr Ian Stewart Ritchie on 2021-10-07
dot icon02/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon19/02/2021
Confirmation statement made on 2021-01-31 with updates
dot icon19/02/2021
Statement of capital following an allotment of shares on 2021-01-29
dot icon18/08/2020
Registration of charge 004161280005, created on 2020-08-18
dot icon06/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon06/02/2020
Confirmation statement made on 2020-01-31 with updates
dot icon02/07/2019
Registration of charge 004161280004, created on 2019-07-02
dot icon22/02/2019
Total exemption full accounts made up to 2018-09-30
dot icon15/02/2019
Confirmation statement made on 2019-01-31 with updates
dot icon25/06/2018
Director's details changed for Mr Stewart John Ritchie on 2018-06-15
dot icon09/03/2018
Total exemption full accounts made up to 2017-09-30
dot icon06/02/2018
Confirmation statement made on 2018-01-31 with updates
dot icon26/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon10/03/2017
Statement of capital following an allotment of shares on 2017-02-28
dot icon10/03/2017
Statement of capital following an allotment of shares on 2017-02-28
dot icon10/03/2017
Statement of capital following an allotment of shares on 2017-02-28
dot icon10/03/2017
Statement of capital following an allotment of shares on 2017-02-28
dot icon10/03/2017
Statement of capital following an allotment of shares on 2017-02-28
dot icon09/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon03/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon19/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon08/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon17/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon31/07/2014
Statement of capital following an allotment of shares on 2014-03-31
dot icon31/07/2014
Statement of capital following an allotment of shares on 2014-03-31
dot icon23/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon10/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon09/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon13/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon14/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon13/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon23/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon23/02/2011
Registered office address changed from Bilton Road Bilton Industrial Estate Chelmsford Essex CM1 2UJ on 2011-02-23
dot icon01/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon28/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon25/02/2010
Director's details changed for Mr Ian Stewart Ritchie on 2010-02-25
dot icon25/02/2010
Director's details changed for Mr Stewart John Ritchie on 2010-02-25
dot icon25/02/2010
Director's details changed for Andrew James Ritchie on 2010-02-25
dot icon10/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon30/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon26/02/2009
Return made up to 31/01/09; full list of members
dot icon02/04/2008
Return made up to 31/01/08; full list of members
dot icon01/04/2008
Director and secretary's change of particulars / ian ritchie / 01/11/2007
dot icon01/04/2008
Director's change of particulars / stewart ritchie / 27/03/2006
dot icon07/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon29/03/2007
Return made up to 31/01/07; full list of members
dot icon11/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon26/01/2006
Return made up to 31/01/06; full list of members
dot icon19/01/2006
Total exemption small company accounts made up to 2005-09-30
dot icon14/02/2005
Return made up to 31/01/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-09-30
dot icon24/02/2004
Return made up to 31/01/04; full list of members
dot icon14/02/2004
Full accounts made up to 2003-09-30
dot icon08/02/2003
Return made up to 31/01/03; full list of members
dot icon30/12/2002
Full accounts made up to 2002-09-30
dot icon04/09/2002
New secretary appointed
dot icon04/09/2002
Secretary resigned
dot icon29/04/2002
£ ic 100000/85000 04/04/02 £ sr 15000@1=15000
dot icon18/04/2002
New secretary appointed
dot icon18/04/2002
Secretary resigned;director resigned
dot icon06/02/2002
Return made up to 31/01/02; full list of members
dot icon07/01/2002
Full accounts made up to 2001-09-30
dot icon08/02/2001
Full accounts made up to 2000-09-30
dot icon07/02/2001
Return made up to 31/01/01; full list of members
dot icon07/02/2000
Accounts for a small company made up to 1999-09-30
dot icon31/01/2000
Return made up to 31/01/00; full list of members
dot icon01/12/1999
Declaration of satisfaction of mortgage/charge
dot icon24/02/1999
Accounts for a small company made up to 1998-09-30
dot icon09/02/1999
Return made up to 31/01/99; full list of members
dot icon29/06/1998
Director's particulars changed
dot icon19/02/1998
Return made up to 31/01/98; no change of members
dot icon29/01/1998
Accounts for a small company made up to 1997-09-30
dot icon26/03/1997
Return made up to 31/01/97; no change of members
dot icon17/02/1997
Accounts for a small company made up to 1996-09-30
dot icon04/09/1996
Accounts for a small company made up to 1995-09-30
dot icon04/03/1996
Return made up to 31/01/96; full list of members
dot icon02/08/1995
Particulars of mortgage/charge
dot icon09/02/1995
Return made up to 31/01/95; no change of members
dot icon16/01/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/02/1994
Return made up to 31/01/94; full list of members
dot icon03/02/1994
Accounts for a small company made up to 1993-09-30
dot icon11/02/1993
Accounts for a small company made up to 1992-09-30
dot icon11/02/1993
Return made up to 31/01/93; no change of members
dot icon20/01/1992
Return made up to 31/01/92; full list of members
dot icon19/01/1992
Full accounts made up to 1991-09-30
dot icon05/12/1991
Ad 25/11/91--------- £ si 99500@1=99500 £ ic 500/100000
dot icon05/12/1991
Resolutions
dot icon05/12/1991
Resolutions
dot icon05/12/1991
£ nc 500/100000 25/11/91
dot icon19/02/1991
Resolutions
dot icon06/02/1991
Full accounts made up to 1990-09-30
dot icon06/02/1991
Return made up to 31/01/91; full list of members
dot icon26/07/1990
Return made up to 28/02/90; full list of members
dot icon07/03/1990
Full accounts made up to 1989-09-30
dot icon23/05/1989
Return made up to 31/03/89; no change of members
dot icon17/05/1989
Full accounts made up to 1988-09-30
dot icon20/04/1988
Declaration of satisfaction of mortgage/charge
dot icon06/04/1988
Return made up to 08/03/88; full list of members
dot icon06/04/1988
Full accounts made up to 1987-09-30
dot icon23/11/1987
New director appointed
dot icon23/11/1987
Registered office changed on 23/11/87 from: russell way widford industrial estate chelmsford essex CM1 3AA
dot icon10/10/1987
Particulars of mortgage/charge
dot icon31/03/1987
Full accounts made up to 1986-09-30
dot icon31/03/1987
Return made up to 16/03/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/07/1946
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-35 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
268.77K
-
0.00
79.76K
-
2022
35
393.74K
-
0.00
31.49K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.E.SIMMONS LIMITED

A.E.SIMMONS LIMITED is an(a) Active company incorporated on 30/07/1946 with the registered office located at 9 Bilton Road, Waterhouse Lane, Chelmsford, Essex CM1 2UJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E.SIMMONS LIMITED?

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A.E.SIMMONS LIMITED is currently Active. It was registered on 30/07/1946 .

Where is A.E.SIMMONS LIMITED located?

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A.E.SIMMONS LIMITED is registered at 9 Bilton Road, Waterhouse Lane, Chelmsford, Essex CM1 2UJ.

What does A.E.SIMMONS LIMITED do?

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A.E.SIMMONS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for A.E.SIMMONS LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with updates.