SIMMS METALS LIMITED

Key Data

Status

Dissolved

Company No.

01893529

Incorporation date

07/03/1985

Size

Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Collection of hazardous waste (38.12 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1985)

04/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2015

Termination of appointment of Lee Peter Simmons as a director on 2014-12-23

View PDF (2 pages)

09/01/2015

Application to strike the company off the register

View PDF (3 pages)

26/01/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

05/09/2013

Full accounts made up to 2013-04-30

View PDF (10 pages)

02/06/2013

Resolutions

View PDF (39 pages)

08/04/2013

Statement of company's objects

View PDF (2 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

12/03/2013

Total exemption full accounts made up to 2012-04-30

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

30/07/2012

Previous accounting period extended from 2011-10-31 to 2012-04-30

View PDF (1 pages)

15/01/2012

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

13/12/2011

Resolutions

View PDF (4 pages)

26/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/03/2010

Total exemption full accounts made up to 2009-10-31

View PDF (6 pages)

18/02/2010

Director's details changed for Mr Lee Peter Simmons on 2010-02-01

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Richard Andrew Scully on 2010-02-01

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Gary Samuel Mann on 2010-02-01

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

03/01/2010

Secretary's details changed for Mr John Franklin Rice on 2009-11-01

View PDF (1 pages)

03/01/2010

Termination of appointment of Peter Brookes as a director

View PDF (1 pages)

07/06/2009

Director appointed lee peter simmons

View PDF (2 pages)

15/05/2009

Director appointed richard scully

View PDF (3 pages)

10/05/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

26/02/2009

Appointment terminated director gavin tomlinson

View PDF (1 pages)

04/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

01/09/2008

Appointment terminated director brian beardsmore

View PDF (1 pages)

04/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

30/03/2008

View PDF (7 pages)

26/02/2008

Return made up to 23/11/07; full list of members

View PDF (4 pages)

25/02/2008

Location of register of members

View PDF (1 pages)

24/02/2008

Appointment terminated secretary peter brookes

View PDF (1 pages)

08/02/2007

Resolutions

View PDF (3 pages)

08/02/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/02/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

02/02/2007

Miscellaneous

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

New director appointed

View PDF (3 pages)

02/02/2007

New director appointed

View PDF (3 pages)

02/02/2007

New secretary appointed

View PDF (2 pages)

02/02/2007

Registered office changed on 03/02/07 from: powke lane cradley heath west midlands B64 5PT

View PDF (1 pages)

02/02/2007

Accounting reference date extended from 31/05/07 to 31/10/07

View PDF (1 pages)

31/01/2007

Memorandum and Articles of Association

View PDF (15 pages)

31/01/2007

Resolutions

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (12 pages)

23/01/2007

View PDF (7 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

20/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2006

View PDF (7 pages)

14/12/2005

Return made up to 23/11/05; full list of members

View PDF (7 pages)

31/01/2005

View PDF (7 pages)

04/01/2005

Return made up to 23/11/04; full list of members

View PDF (7 pages)

06/01/2004

View PDF (7 pages)

15/12/2003

Return made up to 23/11/03; full list of members

View PDF (8 pages)

06/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2002

View PDF (7 pages)

07/12/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

08/04/2002

Return made up to 23/11/01; full list of members

View PDF (6 pages)

30/12/2001

View PDF (7 pages)

10/12/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

05/09/2000

View PDF (7 pages)

16/03/2000

View PDF (7 pages)

03/01/2000

Return made up to 23/11/99; full list of members

View PDF (6 pages)

20/12/1998

Return made up to 23/11/98; full list of members

View PDF (6 pages)

06/12/1998

View PDF (6 pages)

12/03/1998

View PDF (6 pages)

14/01/1998

Return made up to 23/11/97; full list of members

View PDF (6 pages)

05/04/1997

View PDF (7 pages)

23/01/1997

Return made up to 23/11/96; full list of members

View PDF (6 pages)

22/05/1996

Registered office changed on 23/05/96 from: 334 lawford road rugby warwickshire CV21 2JQ

View PDF (1 pages)

08/05/1996

Return made up to 23/11/95; full list of members

View PDF (6 pages)

01/04/1996

View PDF (6 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1995

Return made up to 23/11/94; no change of members

View PDF (6 pages)

06/03/1995

Director resigned

View PDF (2 pages)

02/03/1995

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

21/04/1994

View PDF (0 pages)

18/04/1994

Return made up to 23/11/93; full list of members

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28/03/1994

Accounting reference date shortened from 30/06 to 31/05

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21/07/1993

Director resigned;new director appointed

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21/07/1993

New secretary appointed;director resigned;new director appointed

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21/07/1993

Secretary resigned

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13/12/1992

View PDF (0 pages)

23/11/1992

Return made up to 23/11/92; full list of members

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01/02/1992

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26/11/1991

Return made up to 23/11/91; no change of members

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18/03/1991

Return made up to 26/12/90; no change of members

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06/02/1991

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05/03/1990

Return made up to 23/11/89; full list of members

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03/01/1990

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13/03/1989

Return made up to 28/12/88; full list of members

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05/02/1989

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10/02/1988

Return made up to 07/12/87; full list of members

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14/01/1988

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02/12/1986

Return made up to 19/09/86; full list of members

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06/11/1986

View PDF (0 pages)

03/06/1985

Certificate of change of name

View PDF (2 pages)

07/03/1985

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

29/04/2013

Last change occurred

29/04/2013

Accounts

Full

Last made up date

29/04/2013

Next account date

29/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SIMMS METALS LIMITED

SIMMS METALS LIMITED is an(a) Dissolved company incorporated on 07/03/1985 with the registered office located at Albert Works, Kenninghall Road, Edmonton, London N18 2PD. 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 SIMMS METALS LIMITED?

SIMMS METALS LIMITED is currently Dissolved. It was registered on 07/03/1985 and dissolved on 04/05/2015.

Where is SIMMS METALS LIMITED located?

SIMMS METALS LIMITED is registered at Albert Works, Kenninghall Road, Edmonton, London N18 2PD.

What does SIMMS METALS LIMITED do?

SIMMS METALS LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for SIMMS METALS LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.