W. H. SIMMONDS & SON LIMITED

Key Data

Status

Dissolved

Company No.

00925014

Incorporation date

21/12/1967

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/04/1982)

12/05/2020

Final Gazette dissolved following liquidation

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12/02/2020

Return of final meeting in a creditors' voluntary winding up

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15/02/2019

Liquidators' statement of receipts and payments to 2018-12-09

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09/02/2018

Liquidators' statement of receipts and payments to 2017-12-09

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09/02/2016

Liquidators' statement of receipts and payments to 2015-11-25

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05/03/2015

Liquidators' statement of receipts and payments to 2014-12-09

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05/03/2015

Liquidators' statement of receipts and payments to 2013-12-09

View PDF (16 pages)

26/02/2014

Liquidators' statement of receipts and payments to 2013-11-25

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11/02/2014

Liquidators' statement of receipts and payments to 2013-11-25

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10/08/2013

Satisfaction of charge 31 in full

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10/08/2013

Satisfaction of charge 11 in full

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02/01/2013

Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY on 2013-01-02

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02/01/2013

Statement of affairs with form 4.19

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02/01/2013

Appointment of a voluntary liquidator

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12/12/2012

Appointment of a voluntary liquidator

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12/12/2012

Statement of affairs with form 4.19

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12/12/2012

Resolutions

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14/11/2012

Registered office address changed from Old House West Street Wrotham Sevenoaks Kent TN15 7AR on 2012-11-14

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08/11/2012

Notice of completion of voluntary arrangement

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12/01/2012

Total exemption small company accounts made up to 2011-09-06

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21/11/2011

Previous accounting period extended from 2011-03-31 to 2011-09-06

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14/09/2011

Notice to Registrar of companies voluntary arrangement taking effect

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07/01/2011

Total exemption small company accounts made up to 2010-03-31

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17/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

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16/01/2010

Total exemption small company accounts made up to 2009-03-31

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15/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

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15/12/2009

Director's details changed for Mr Malcolm George Ireland on 2009-10-30

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15/12/2009

Director's details changed for Mr Robert Michael Ireland on 2009-10-30

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15/12/2008

Total exemption small company accounts made up to 2008-03-31

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19/11/2008

Return made up to 30/10/08; full list of members

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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12/11/2007

Return made up to 30/10/07; full list of members

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17/07/2007

Particulars of mortgage/charge

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22/06/2007

Particulars of mortgage/charge

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12/04/2007

Registered office changed on 12/04/07 from: old house, west st wrotham, sevenoaks kent TN15 7AR

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03/11/2006

Return made up to 30/10/06; full list of members

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03/11/2006

Location of debenture register

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03/11/2006

Location of register of members

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03/11/2006

Registered office changed on 03/11/06 from: the square, wrotham, kent TN15 7AH

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20/10/2006

Particulars of mortgage/charge

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18/10/2006

Total exemption small company accounts made up to 2006-03-31

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27/01/2006

Total exemption small company accounts made up to 2005-03-31

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22/11/2005

Return made up to 30/10/05; full list of members

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08/03/2005

Total exemption full accounts made up to 2004-03-31

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16/11/2004

Return made up to 30/10/04; full list of members

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18/02/2004

Accounts made up to 2003-03-31

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06/11/2003

Return made up to 30/10/03; full list of members

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15/08/2003

Director resigned

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06/02/2003

Accounts made up to 2002-03-31

View PDF (17 pages)

13/11/2002

Return made up to 30/10/02; full list of members

View PDF (10 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2001

Accounts made up to 2001-03-31

View PDF (17 pages)

09/11/2001

Return made up to 30/10/01; full list of members

View PDF (9 pages)

06/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2001

Accounts made up to 2000-03-31

View PDF (18 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2000

Return made up to 30/10/00; full list of members

View PDF (9 pages)

18/10/2000

Particulars of mortgage/charge

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31/03/2000

Particulars of mortgage/charge

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23/02/2000

Particulars of mortgage/charge

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08/11/1999

Return made up to 30/10/99; full list of members

View PDF (9 pages)

01/11/1999

Accounts made up to 1999-03-31

View PDF (18 pages)

31/10/1998

Accounts made up to 1998-03-31

View PDF (18 pages)

22/10/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

25/08/1998

Particulars of mortgage/charge

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11/06/1998

Particulars of mortgage/charge

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08/05/1998

Particulars of mortgage/charge

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25/03/1998

Particulars of mortgage/charge

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03/02/1998

Accounts made up to 1997-03-31

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25/11/1997

Return made up to 30/10/97; full list of members

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10/01/1997

Secretary resigned

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10/01/1997

New secretary appointed

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29/10/1996

Return made up to 30/10/96; full list of members

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30/08/1996

Accounts for a small company made up to 1996-03-31

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05/06/1996

Particulars of mortgage/charge

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27/11/1995

Return made up to 30/10/95; full list of members

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27/09/1995

Accounts made up to 1995-03-31

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21/09/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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23/11/1994

Particulars of mortgage/charge

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21/11/1994

Particulars of mortgage/charge

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04/11/1994

Return made up to 30/10/94; no change of members

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01/11/1994

Particulars of mortgage/charge

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24/10/1994

Particulars of mortgage/charge

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18/08/1994

Accounts made up to 1994-03-31

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26/10/1993

Return made up to 30/10/93; no change of members

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29/09/1993

Accounts made up to 1993-03-31

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09/02/1993

Accounts made up to 1992-03-31

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26/10/1992

Return made up to 30/10/92; full list of members

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13/11/1991

Return made up to 30/10/91; no change of members

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02/09/1991

Accounts made up to 1991-03-31

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28/01/1991

Accounts made up to 1990-03-31

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28/01/1991

Return made up to 21/01/91; no change of members

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21/11/1990

Declaration of satisfaction of mortgage/charge

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25/06/1990

New director appointed

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16/01/1990

Accounts made up to 1989-03-31

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03/01/1990

Return made up to 30/10/89; full list of members

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09/05/1989

Particulars of mortgage/charge

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30/01/1989

Particulars of mortgage/charge

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25/01/1989

Particulars of mortgage/charge

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25/11/1988

Accounts made up to 1988-03-31

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25/11/1988

Return made up to 30/10/88; full list of members

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03/08/1988

Particulars of mortgage/charge

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03/08/1988

Particulars of mortgage/charge

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25/05/1988

Particulars of mortgage/charge

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25/05/1988

Particulars of mortgage/charge

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26/01/1988

Director's particulars changed

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31/12/1987

Particulars of mortgage/charge

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18/11/1987

Accounts made up to 1987-03-31

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18/11/1987

Return made up to 30/10/87; no change of members

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21/09/1987

Particulars of mortgage/charge

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21/09/1987

Particulars of mortgage/charge

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21/09/1987

Particulars of mortgage/charge

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05/06/1987

Particulars of mortgage/charge

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05/06/1987

Particulars of mortgage/charge

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05/05/1987

Particulars of mortgage/charge

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28/04/1987

Return made up to 30/10/86; full list of members

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10/12/1986

Accounts made up to 1986-03-31

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15/04/1982

Share capital

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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

06/09/2011

Last change occurred

06/09/2011

Accounts

Total Exemption Small

Last made up date

06/09/2011

Next account date

06/09/2012

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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
Ireland, Malcolm George	Secretary	12/12/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About W. H. SIMMONDS & SON LIMITED

W. H. SIMMONDS & SON LIMITED is an(a) Dissolved company incorporated on 21/12/1967 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. 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 W. H. SIMMONDS & SON LIMITED?

W. H. SIMMONDS & SON LIMITED is currently Dissolved. It was registered on 21/12/1967 and dissolved on 12/05/2020.

Where is W. H. SIMMONDS & SON LIMITED located?

W. H. SIMMONDS & SON LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does W. H. SIMMONDS & SON LIMITED do?

W. H. SIMMONDS & SON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for W. H. SIMMONDS & SON LIMITED?

The latest filing was on 12/05/2020: Final Gazette dissolved following liquidation.