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NEAL SIMMONDS LIMITED

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

This company is commonly known as Neal Simmonds Limited. The company was founded 14 years ago and was given the registration number 07221085. The firm's registered office is in GRAYS. You can find them at 31 Parnell Close, Chafford Hundred, Grays, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEAL SIMMONDS LIMITED
Company Number:07221085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2010
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:31 Parnell Close, Chafford Hundred, Grays, Essex, RM16 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Parnell Close, Chafford Hundred, Grays, RM16 6BQ

Secretary05 April 2019Active
31, Parnell Close, Chafford Hundred, Grays, United Kingdom, RM16 6BQ

Director13 April 2010Active
31, Parnell Close, Chafford Hundred, Grays, United Kingdom, RM16 6BQ

Director01 April 2013Active
31, Parnell Close, Chafford Hundred, Grays, RM16 6BQ

Secretary01 October 2016Active

People with Significant Control

Mrs Sarah Emma Simmonds
Notified on:11 May 2017
Status:Active
Date of birth:August 1970
Nationality:British
Address:31, Parnell Close, Grays, RM16 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neal Michael Simmonds
Notified on:11 May 2017
Status:Active
Date of birth:November 1968
Nationality:British
Address:31, Parnell Close, Grays, RM16 6BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Neal Michael Simmonds
Notified on:06 April 2017
Status:Active
Date of birth:November 1968
Nationality:British
Address:31, Parnell Close, Grays, RM16 6BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sarah Emma Simmonds
Notified on:06 April 2017
Status:Active
Date of birth:August 1970
Nationality:British
Address:31, Parnell Close, Grays, RM16 6BQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-13Dissolution

Dissolution application strike off company.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-04-12Officers

Appoint person secretary company with name date.

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2019-04-12Officers

Termination secretary company with name termination date.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Appoint person secretary company with name date.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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2013-06-26Officers

Appoint person director company with name.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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