SIMMONS EDECO ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

03964861

Incorporation date

04/04/2000

Size

Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

20/07/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/05/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2021

Application to strike the company off the register

View PDF (3 pages)

16/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

09/01/2020

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

01/11/2019

Appointment of Mr Niels Versfeld as a director on 2019-07-19

View PDF (2 pages)

01/11/2019

Termination of appointment of Victor Hanz Redekop as a director on 2019-07-19

View PDF (1 pages)

07/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (5 pages)

07/12/2018

Registered office address changed from Bessemer Way Great Yarmouth Norfolk NR31 0LX to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2018-12-07

View PDF (1 pages)

06/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

07/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

07/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

15/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

19/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (3 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (3 pages)

13/04/2015

Director's details changed for Mr Victor Hanz Redekop on 2015-02-10

View PDF (2 pages)

24/10/2014

Certificate of change of name

View PDF (3 pages)

22/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (3 pages)

27/03/2014

Registered office address changed from Unit D2 Maple Road Castle Donington Derby DE74 2UT England on 2014-03-27

View PDF (1 pages)

27/03/2014

Termination of appointment of Donald Hay as a secretary

View PDF (1 pages)

10/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

10/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

10/02/2012

Certificate of change of name

View PDF (2 pages)

10/02/2012

Change of name notice

View PDF (2 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

28/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

07/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Victor Hanz Redekop on 2010-04-05

View PDF (2 pages)

03/03/2010

Registered office address changed from Trent Lane Castle Donington Derby Derbyshire DE74 2NP on 2010-03-03

View PDF (1 pages)

28/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

21/03/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

28/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

02/05/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (2 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

13/04/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/05/2005

Return made up to 05/04/05; full list of members

View PDF (6 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/04/2004

Return made up to 05/04/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/04/2003

Return made up to 05/04/03; full list of members

View PDF (6 pages)

05/11/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

03/05/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

18/01/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

22/11/2000

Registered office changed on 22/11/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (1 pages)

22/05/2000

Certificate of change of name

View PDF (2 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

05/04/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Small

Last made up date

30/12/2019

Next account date

30/12/2020

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	04/04/2000 - 24/04/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	04/04/2000 - 24/04/2000	12820
Beswick, Andrew John	Director	24/04/2000 - 21/12/2006	5
Redekop, Victor Hanz	Director	17/12/2006 - 18/07/2019	-
Versfeld, Niels	Director	18/07/2019 - Present	-

Persons with Significant Control

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

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Description

About SIMMONS EDECO ENERGY LIMITED

SIMMONS EDECO ENERGY LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMMONS EDECO ENERGY LIMITED?

SIMMONS EDECO ENERGY LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 19/07/2021.

Where is SIMMONS EDECO ENERGY LIMITED located?

SIMMONS EDECO ENERGY LIMITED is registered at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB.

What does SIMMONS EDECO ENERGY LIMITED do?

SIMMONS EDECO ENERGY LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for SIMMONS EDECO ENERGY LIMITED?

The latest filing was on 20/07/2021: Final Gazette dissolved via voluntary strike-off.