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A.E.SIMMONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e.simmons Limited. The company was founded 77 years ago and was given the registration number 00416128. The firm's registered office is in CHELMSFORD. You can find them at 9 Bilton Road, Waterhouse Lane, Chelmsford, Essex. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:A.E.SIMMONS LIMITED
Company Number:00416128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1946
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:9 Bilton Road, Waterhouse Lane, Chelmsford, Essex, CM1 2UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Bilton Road, Waterhouse Lane, Chelmsford, England, CM1 2UJ

Secretary21 August 2002Active
169 Wood Street, Chelmsford, CM2 8BJ

Director-Active
9 Bilton Road, Waterhouse Lane, Chelmsford, England, CM1 2UJ

Director-Active
85, Temple Grove Park, Bakers Lane, West Hanningfield, Chelmsford, England, CM2 8LH

Director-Active
32a Main Road, Broomfield, Chelmsford, CM1 7EF

Secretary04 April 2002Active
Stretton 56 Second Avenue, Frinton On Sea, CO13 9LX

Secretary-Active
Stretton 56 Second Avenue, Frinton On Sea, CO13 9LX

Director-Active

People with Significant Control

Mr Ian Stewart Ritchie
Notified on:29 January 2021
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, Westbury Court, Frinton On Sea, United Kingdom, CO13 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-02-09Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-25Officers

Change person director company with change date.

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2021-10-25Officers

Change person director company with change date.

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2021-10-25Officers

Change person secretary company with change date.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Capital

Capital allotment shares.

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2020-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-06-25Officers

Change person director company with change date.

Download
2018-03-09Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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