SIMMONDS TRANSPORT LIMITED

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SIMMONDS TRANSPORT LIMITED

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Key Data

Status

Active

Company No.

04212198

Incorporation date

08/05/2001

Size

Full

Contacts

Registered address

Registered address

International House, Stafford Park 11, Telford TF3 3AYCopy
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Latest events (Record since 19/09/2008)
dot icon15/01/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon22/12/2025
Full accounts made up to 2025-03-31
dot icon31/10/2025
Change of details for Simtrans Holdings Limited as a person with significant control on 2023-11-24
dot icon12/05/2025
Resolutions
dot icon13/01/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon20/12/2024
Full accounts made up to 2024-03-31
dot icon06/01/2024
Resolutions
dot icon06/01/2024
Memorandum and Articles of Association
dot icon02/01/2024
Confirmation statement made on 2024-01-02 with updates
dot icon30/12/2023
Full accounts made up to 2023-03-31
dot icon28/12/2023
Purchase of own shares.
dot icon28/12/2023
Cancellation of shares. Statement of capital on 2023-11-24
dot icon18/12/2023
Notification of Simtrans Holdings Limited as a person with significant control on 2023-11-24
dot icon18/12/2023
Cessation of Mark Simmonds as a person with significant control on 2023-11-24
dot icon18/12/2023
Cessation of Neil Simmonds as a person with significant control on 2023-11-24
dot icon18/12/2023
Cessation of Jeremy Paul Wilson as a person with significant control on 2023-11-24
dot icon18/12/2023
Termination of appointment of Mark Simmonds as a secretary on 2023-11-24
dot icon18/12/2023
Termination of appointment of Richard Mark Jones as a director on 2023-11-24
dot icon18/12/2023
Termination of appointment of Mark Simmonds as a director on 2023-11-24
dot icon18/12/2023
Termination of appointment of Neil Simmonds as a director on 2023-11-24
dot icon18/12/2023
Termination of appointment of Jeremy Paul Wilson as a director on 2023-11-24
dot icon18/12/2023
Statement of capital following an allotment of shares on 2023-11-24
dot icon30/11/2023
Registration of charge 042121980011, created on 2023-11-24
dot icon27/11/2023
Appointment of Mr John Bartholomew Walkerdine as a director on 2023-11-24
dot icon27/11/2023
Appointment of Mr Edward John Stobart as a director on 2023-11-24
dot icon27/11/2023
Appointment of Mr John Carl Wassell as a director on 2023-11-24
dot icon03/11/2023
Confirmation statement made on 2023-11-03 with updates
dot icon10/10/2023
Satisfaction of charge 042121980008 in full
dot icon10/10/2023
Satisfaction of charge 042121980009 in full
dot icon10/10/2023
Satisfaction of charge 042121980010 in full
dot icon25/08/2023
Withdrawal of a person with significant control statement on 2023-08-25
dot icon25/08/2023
Notification of Mark Simmonds as a person with significant control on 2023-08-25
dot icon25/08/2023
Notification of Jeremy Paul Wilson as a person with significant control on 2023-08-25
dot icon25/08/2023
Notification of Neil Simmonds as a person with significant control on 2023-08-25
dot icon23/08/2023
Confirmation statement made on 2023-08-23 with updates
dot icon23/08/2023
Director's details changed for Neil Simmonds on 2023-08-22
dot icon22/05/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon07/01/2023
Full accounts made up to 2022-03-31
dot icon21/05/2020
Registered office address changed from , International House Stafford Park 11, Telford, Shropshire, TF8 3AY to International House Stafford Park 11 Telford TF3 3AY on 2020-05-21
dot icon19/09/2008
Registered office changed on 19/09/2008 from, halesfield 22, halesfield, telford, shropshire, TF7 4QX

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simmonds, Mark
Director
05/06/2001 - 24/11/2023
9
Simmonds, Andrew
Director
05/06/2001 - 24/06/2003
3
Simmonds, Andrew
Director
10/11/2005 - 09/10/2019
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/05/2001 - 05/06/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
08/05/2001 - 05/06/2001
43699

Persons with Significant Control

9
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 SIMMONDS TRANSPORT LIMITED

SIMMONDS TRANSPORT LIMITED is an(a) Active company incorporated on 08/05/2001 with the registered office located at International House, Stafford Park 11, Telford TF3 3AY. There are currently 3 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 SIMMONDS TRANSPORT LIMITED?

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SIMMONDS TRANSPORT LIMITED is currently Active. It was registered on 08/05/2001 .

Where is SIMMONDS TRANSPORT LIMITED located?

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SIMMONDS TRANSPORT LIMITED is registered at International House, Stafford Park 11, Telford TF3 3AY.

What does SIMMONDS TRANSPORT LIMITED do?

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SIMMONDS TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for SIMMONDS TRANSPORT LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-02 with no updates.