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SIMONDS OF BOTESDALE LIMITED

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

This company is commonly known as Simonds Of Botesdale Limited. The company was founded 35 years ago and was given the registration number 02299468. The firm's registered office is in DISS. You can find them at Roswald House, Oak Drive, Diss, Norfolk. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SIMONDS OF BOTESDALE LIMITED
Company Number:02299468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1988
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:Roswald House, Oak Drive, Diss, Norfolk, IP22 4GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roswald House, Oak Drive, Diss, IP22 4GX

Secretary-Active
Roswald House, Oak Drive, Diss, IP22 4GX

Director-Active
Roswald House, Oak Drive, Diss, IP22 4GX

Director-Active
Rosedene, Botesdale, Diss, IP22 1BX

Director-Active
Two Oaks Chapel Road, Hinderclay, Diss, IP22 1HY

Director-Active
94, Victoria Road, Diss, IP22 4JG

Director-Active
1, Simonds Court, The Street, Botesdale, Diss, United Kingdom, IP22 1BL

Director16 October 2005Active

People with Significant Control

Mr Martyn Stuart Simonds
Notified on:11 November 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Roswald House, Diss, IP22 4GX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robin Stephen Simonds
Notified on:11 November 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Roswald House, Diss, IP22 4GX
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 (7 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
2024-02-20Accounts

Accounts with accounts type total exemption full.

Download
2024-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-11Persons with significant control

Change to a person with significant control.

Download
2023-06-07Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2022-12-08Officers

Change person director company with change date.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Officers

Change person director company with change date.

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2021-01-14Officers

Change person secretary company with change date.

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2021-01-13Officers

Change person director company with change date.

Download
2021-01-13Persons with significant control

Change to a person with significant control.

Download
2021-01-13Persons with significant control

Change to a person with significant control.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Accounts

Accounts with accounts type total exemption full.

Download
2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download

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