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A.J.SIMKIN & SONS LIMITED

Learn more about A.J.SIMKIN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH VIEW FARM, TAYLORS LANE, DENSTONE, STAFFORDSHIRE, ST14 5HX

A.J.SIMKIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00687470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.23
dissolution date: 2014.01.28
last member list: 2012.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.15
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.26
Form type: LATEST SOC
Document description: 26/06/13 STATEMENT OF CAPITAL;GBP 9500
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COMPANY RESTORED ON 26/06/2013
Form type: RT01
Date: 2013.06.26
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA SIMKIN / 01/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SIMKIN / 01/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, SOUTH VIEW FARM, TAYLORS LANE, DENSTONE, STAFFORDSHIRE ST14 5HU
Form type: 287
Date: 2008.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, FIELDS FARM, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE ST10 2NT
Form type: 287
Date: 2001.12.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.10.31
£2.95
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£ IC 9620/9500, 03/10/01, £ SR [email protected]=120
Form type: 169
Date: 2001.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.25
£2.95
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£ SR [email protected], 01/11/00
Form type: 169
Date: 2001.02.09
£2.95
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95 AT £5000 01/11/00
Form type: SRES09
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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£ IC 9810/9715, 29/10/99, £ SR [email protected]=95
Form type: 169
Date: 1999.11.29
£2.95
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RE:POS 95 X £1 29/10/99
Form type: SRES09
Date: 1999.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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£ IC 10000/9905, 28/09/98, £ SR [email protected]=95
Form type: 169
Date: 1998.10.23
£2.95
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POS 95X£1SHRS 28/09/98
Form type: SRES09
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.10
£2.95
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£ SR [email protected], 11/06/97
Form type: 169
Date: 1998.06.22
£2.95
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ALTER MEM AND ARTS 11/06/97
Form type: SRES01
Date: 1998.06.22
£2.95
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POS 95X31SHRS 11/06/97
Form type: SRES09
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27

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Company directors and board members:

SHEILA SIMKIN (dissolve)
Secretary, 1990.12.31 - 2014.01.28
SOUTH VIEW FARM TAYLORS LANE , DENSTONE
ST14 5HU
ROBERT JAMES SIMKIN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2014.01.28
SOUTH VIEW FARM TAYLORS LANE , DENSTONE
ST14 5HU
SHEILA SIMKIN (dissolve)
Director, 1990.12.31 - 2014.01.28
SOUTH VIEW FARM TAYLORS LANE , DENSTONE
ST14 5HU

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Information about the Private Limited Company A.J.SIMKIN & SONS 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: 2016.05.27. Reload the data