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ALAN W. SIMONS LIMITED

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ALAN W. SIMONS LIMITED

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Key Data

Status

Active

Company No.

04941664

Incorporation date

23/10/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Hillview Business Centre, 2 Leybourne Avenue, Bournemouth, Dorset BH10 6HFCopy
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Latest events (Record since 23/10/2003)
dot icon20/10/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-08 with updates
View PDF (4 pages)
dot icon24/07/2025
Current accounting period extended from 2025-12-31 to 2026-05-31
View PDF (1 pages)
dot icon01/05/2025
Appointment of Mr Andrew Claudio Gaete as a director on 2025-04-17
View PDF (2 pages)
dot icon01/05/2025
Notification of Xeinadin South East Limited as a person with significant control on 2025-04-17
View PDF (2 pages)
dot icon01/05/2025
Cessation of Alan William Simons as a person with significant control on 2025-04-17
View PDF (1 pages)
dot icon25/02/2025
Second filing of Confirmation Statement dated 2018-10-23
View PDF (3 pages)
dot icon19/02/2025
Second filing of Confirmation Statement dated 2024-10-08
View PDF (3 pages)
dot icon09/01/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-08 with no updates
View PDF (4 pages)
dot icon08/01/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon10/01/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-08 with no updates
View PDF (3 pages)
dot icon13/01/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon08/10/2020
Confirmation statement made on 2020-10-08 with no updates
View PDF (3 pages)
dot icon15/01/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-08 with no updates
View PDF (3 pages)
dot icon09/01/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon25/10/2018
23/10/18 Statement of Capital gbp 2
View PDF (6 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon29/11/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon16/02/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (5 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon26/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2014
Resolutions
View PDF (9 pages)
dot icon13/01/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon23/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon23/10/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (3 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon27/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon23/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2009
Director's details changed for Alan Simons on 2009-10-23
View PDF (2 pages)
dot icon09/01/2009
Appointment terminated secretary nigel simons
View PDF (1 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon23/10/2008
Return made up to 23/10/08; full list of members
View PDF (3 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon08/11/2007
Return made up to 23/10/07; full list of members
View PDF (2 pages)
dot icon18/01/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon24/10/2006
Return made up to 23/10/06; full list of members
View PDF (2 pages)
dot icon10/02/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon01/11/2005
Return made up to 23/10/05; full list of members
View PDF (6 pages)
dot icon19/01/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon12/10/2004
Return made up to 23/10/04; full list of members
View PDF (6 pages)
dot icon13/11/2003
Secretary resigned
View PDF (1 pages)
dot icon13/11/2003
Director resigned
View PDF (1 pages)
dot icon13/11/2003
New director appointed
View PDF (2 pages)
dot icon13/11/2003
New secretary appointed
View PDF (2 pages)
dot icon13/11/2003
Registered office changed on 13/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
View PDF (1 pages)
dot icon01/11/2003
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon01/11/2003
Ad 23/10/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/10/2003
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
548.19K
-
0.00
540.24K
-
2022
5
687.82K
-
0.00
691.76K
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
23/10/2003 - 23/10/2003
9756
Simons, Alan William
Director
23/10/2003 - Present
3
Gaete, Andrew Claudio
Director
17/04/2025 - Present
44
Graeme, Dorothy May
Nominee Secretary
23/10/2003 - 23/10/2003
5580
Simons, Nigel David
Secretary
23/10/2003 - 30/12/2008
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALAN W. SIMONS LIMITED

ALAN W. SIMONS LIMITED is an(a) Active company incorporated on 23/10/2003 with the registered office located at Hillview Business Centre, 2 Leybourne Avenue, Bournemouth, Dorset BH10 6HF. There are currently 2 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 ALAN W. SIMONS LIMITED?

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ALAN W. SIMONS LIMITED is currently Active. It was registered on 23/10/2003 .

Where is ALAN W. SIMONS LIMITED located?

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ALAN W. SIMONS LIMITED is registered at Hillview Business Centre, 2 Leybourne Avenue, Bournemouth, Dorset BH10 6HF.

What does ALAN W. SIMONS LIMITED do?

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ALAN W. SIMONS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ALAN W. SIMONS LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-20 with no updates.