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SIMMONDS BROS. & SON (WASTE MERCHANTS) LIMITED

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

This company is commonly known as Simmonds Bros. & Son (waste Merchants) Limited. The company was founded 60 years ago and was given the registration number 00764340. The firm's registered office is in ILFORD. You can find them at Treviot House, 186-192 High Road, Ilford, Essex. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:SIMMONDS BROS. & SON (WASTE MERCHANTS) LIMITED
Company Number:00764340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1963
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick Wold Farm, Oakwood Road, Merstham, United Kingdom, RH1 3DH

Secretary01 December 2000Active
Warwick Wold Farm, Oakwood Road, Merstham, United Kingdom, RH1 3DH

Director21 March 1995Active
Warwick Wold Farm, Oakwood Road, Merstham, Redhill, United Kingdom, RH1 3DH

Director21 March 2017Active
5 Stoneyfield Road, Old Coulsdon, United Kingdom, CR5 2HP

Director21 March 2017Active
5 Stoneyfield Road, Coulsdon, CR5 2HP

Secretary-Active
Kings Cottage 28 Hurst Green Road, Hurst Green, Oxted, RH8 9AH

Director-Active
5 Stoneyfield Road, Coulsdon, CR5 2HP

Director-Active
Kings Cottage 28 Hurst Green Road, Hurst Green, Oxted, RH8 9AH

Director-Active

People with Significant Control

Andrew James Simmonds
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Warwick Wold Farm, Oakwood Road, Redhill, United Kingdom, RH1 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-07Dissolution

Dissolution application strike off company.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-06-17Resolution

Resolution.

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2019-05-31Change of constitution

Statement of companys objects.

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2019-05-30Capital

Capital name of class of shares.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-04-24Persons with significant control

Change to a person with significant control.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Appoint person director company with name date.

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2017-03-30Officers

Appoint person director company with name date.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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