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NEWGATE SIMMS LIMITED

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

This company is commonly known as Newgate Simms Limited. The company was founded 71 years ago and was given the registration number 00517178. The firm's registered office is in CHESTER. You can find them at Unit 6 Broughton Industrial Estate, Broughton Mills Road, Chester, Flintshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:NEWGATE SIMMS LIMITED
Company Number:00517178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1953
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Broughton Industrial Estate, Broughton Mills Road, Chester, Flintshire, Wales, CH4 0BY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dukes Farm, House, Halghton Hanmer, Whitchurch, United Kingdom, SY13 3DU

Secretary01 July 2013Active
Dukes Farm, House, Halghton Hanmer, Whitchurch, United Kingdom, SY13 3DU

Director-Active
Unit 6, Broughton Industrial Estate, Broughton Mills Road, Chester, Wales, CH40BY

Director01 January 2018Active
Unit 6, Broughton Industrial Estate, Broughton Mills Road, Chester, Wales, CH40BY

Director01 January 2018Active
Woodlands, Hall Lane Broxton, Chester, CH3 9JE

Secretary-Active
Woodlands, Hall Lane Broxton, Chester, CH3 9JE

Director-Active
Unit 6, Broughton Industrial Estate, Broughton Mills Road, Chester, Wales, CH4 0BY

Director01 January 2018Active

People with Significant Control

Mrs Denise Margaret Hughes
Notified on:10 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:Dukes Farm, Pear Tree Lane, Whitchurch, United Kingdom, SY13 3DU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-04-01Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-26Officers

Termination director company with name termination date.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-17Address

Change registered office address company with date old address new address.

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2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Officers

Termination director company with name termination date.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Mortgage

Mortgage satisfy charge full.

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2019-04-02Mortgage

Mortgage satisfy charge full.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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