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H.E. SIMM & SON LIMITED

Learn more about H.E. SIMM & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPINNAKER HOUSE, 141 SEFTON STREET, LIVERPOOL, MERSEYSIDE, L8 5SN

H.E. SIMM & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00310690
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.21
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2011.05.05

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.19
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.12
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.30
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20/11/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SIMM / 20/11/2012
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SIMM / 20/11/2012
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SIMM / 20/11/2012
Form type: CH01
Date: 2013.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN SIMM / 20/11/2012
Form type: CH03
Date: 2013.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.23
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.21
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMM / 01/10/2010
Form type: CH01
Date: 2010.11.23
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SECTION 519
Form type: MISC
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.23
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DIRECTOR APPOINTED MR MARTYN ROBERT SIMM
Form type: AP01
Date: 2010.03.03
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DIRECTOR APPOINTED MR GREGORY MADDOCKS SIMM
Form type: AP01
Date: 2010.03.03
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DIRECTOR APPOINTED MR GARETH SIMM
Form type: AP01
Date: 2010.03.03
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SIMM / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SIMM / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SIMM / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMM / 11/12/2009
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR ERNEST SIMM
Form type: 288b
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.29
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REGISTERED OFFICE CHANGED ON 19/05/03 FROM:, 10 PRESCOT ROAD, FAIRFIELD, LIVERPOOL, L7 0LQ
Form type: 287
Date: 2003.05.19
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.29

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Company directors and board members:

JEAN SIMM (current)
Secretary, OFFICE MANAGER, 1993.03.11
SPINNAKER HOUSE 141 SEFTON STREET , LIVERPOOL
L8 5SN, MERSEYSIDE
ANTHONY SIMM (current)
Director, PLUMBER, 1991.11.20
SPINNAKER HOUSE 141 SEFTON STREET , LIVERPOOL
L8 5SN, MERSEYSIDE
GARETH SIMM (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2010.03.01
SPINNAKER HOUSE 141 SEFTON STREET , LIVERPOOL
L8 5SN, MERSEYSIDE
GRAHAM SIMM (current)
Director, SURVEYOR, 1991.11.20
SPINNAKER HOUSE 141 SEFTON STREET , LIVERPOOL
L8 5SN, MERSEYSIDE
GREGORY MADDOCKS SIMM (current)
Director, CONTRACT MANAGER, 2010.03.01
SPINNAKER HOUSE 141 SEFTON STREET , LIVERPOOL
L8 5SN, MERSEYSIDE
JEAN SIMM (current)
Director, OFFICE MANAGER, 1997.03.11
SPINNAKER HOUSE 141 SEFTON STREET , LIVERPOOL
L8 5SN, MERSEYSIDE
LAWRENCE SIMM (current)
Director, SURVEYOR, 1991.11.20
SPINNAKER HOUSE 141 SEFTON STREET , LIVERPOOL
L8 5SN, MERSEYSIDE
MARTYN ROBERT SIMM (current)
Director, IT/FLEET MANAGER, 2010.03.01
SPINNAKER HOUSE 141 SEFTON STREET , LIVERPOOL
L8 5SN, MERSEYSIDE
DILYS SIMM (resigned)
Secretary, 1991.11.20 - 1992.05.17
THREE WELLS ALMA ROAD , LIVERPOOL
L17 6AH
DILYS SIMM (resigned)
Director, SECRETARY, 1991.11.20 - 1992.05.17
THREE WELLS ALMA ROAD , LIVERPOOL
L17 6AH
ERNEST DUDLEY SIMM (resigned)
Director, MASTER PLUMBER, 1991.11.20 - 2007.11.28
THREE WELLS ALMA ROAD , LIVERPOOL
L17 6AH, MERSEYSIDE
JEAN SIMM (resigned)
Director, OFFICE MANAGER, 1993.03.11 - 1992.11.20
15 SOUTH ROAD GRASSENDALE PARK , LIVERPOOL
L19 0LS, MERSEYSIDE

Companies near to H.E. SIMM & SON ltd.

Information about the Private Limited Company H.E. SIMM & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.25. Reload the data