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SIMPLY MOULDINGS (CONTRACTS) LIMITED

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

This company is commonly known as Simply Mouldings (contracts) Limited. The company was founded 45 years ago and was given the registration number 01380725. The firm's registered office is in SURREY. You can find them at 16 Hamm Moor Lane, Addlestone, Surrey, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SIMPLY MOULDINGS (CONTRACTS) LIMITED
Company Number:01380725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1978
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:16 Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Secretary17 April 2004Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director18 April 1994Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director17 April 2004Active
154 Eastworth Road, Chertsey, KT16 8DT

Secretary-Active
Springfield Jacobs Well Road, Guildford, GU4 7PA

Director-Active
154 Eastworth Road, Chertsey, KT16 8DT

Director-Active

People with Significant Control

Mr Martin Gavin James Kirkbride
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Nigel Paul Harvey Kirkbride
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
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 (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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Officers

Change person director company with change date.

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2014-03-21Officers

Change person secretary company with change date.

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2014-03-21Officers

Change person director company with change date.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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