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SIMMONDS BROS. & SON (WASTE MERCHANTS) LIMITED

Learn more about SIMMONDS BROS. & SON (WASTE MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR

SIMMONDS BROS. & SON (WASTE MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00764340
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.14
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.06.09
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE LESLEY SIMMONDS / 01/04/2014
Form type: CH03
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SIMMONDS / 01/04/2014
Form type: CH01
Date: 2014.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.27
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.20
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.06
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.25
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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: 2010.03.25
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE SIMMONDS / 05/01/2009
Form type: 288c
Date: 2009.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMMONDS / 05/01/2009
Form type: 288c
Date: 2009.06.11
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/95 FROM:, 4 HATTON RD, CROYDON, SURREY, CR0 3LX
Form type: 287
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19

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Company directors and board members:

JOANNE LESLEY SIMMONDS (current)
Secretary, 2000.12.01
WARWICK WOLD FARM OAKWOOD ROAD , MERSTHAM
RH1 3DH, REDHILL
ANDREW JAMES SIMMONDS (current)
Director, WASTE RECLAMATION MERCHANT, 1995.03.21
WARWICK WOLD FARM OAKWOOD ROAD , MERSTHAM
RH1 3DH, REDHILL
DAVID FREDERICK SIMMONDS (resigned)
Secretary, 1992.04.05 - 2000.12.01
5 STONEYFIELD ROAD , COULSDON
CR5 2HP, SURREY
BERYL HAZEL SIMMONDS (resigned)
Director, HOUSEWIFE, 1992.04.05 - 1996.10.11
KINGS COTTAGE 28 HURST GREEN ROAD HURST GREEN , OXTED
RH8 9AH, SURREY
DAVID FREDERICK SIMMONDS (resigned)
Director, WASTE RECLAIMATION MERCHANT, 1992.04.05 - 1999.04.14
5 STONEYFIELD ROAD , COULSDON
CR5 2HP, SURREY
FREDERICK ALBERT SIMMONDS (resigned)
Director, WASTE RECLAIMATION MERCHANT, 1992.04.05 - 1998.02.26
KINGS COTTAGE 28 HURST GREEN ROAD HURST GREEN , OXTED
RH8 9AH, SURREY
Date 2014.06.30
Tangible Fixed Assets £ 649,999
Shareholder Funds £ 461,004
Profit Loss Account Reserve £ 176,875
Revaluation Reserve £ 637,379
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 461,004
Total Assets Less Current Liabilities £ 623,499
Net Current Assets Liabilities £ 26,500
Creditors Due Within One Year £ 26,500
Cash Bank In Hand £ 909,596
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 649,999
Tangible Fixed Assets Cost Or Valuation £ 649,999
Creditors Due After One Year £ 162,495

Companies near to SIMMONDS BROS. & SON (WASTE MERCHANTS) ltd.

Information about the Private Limited Company SIMMONDS BROS. & SON (WASTE MERCHANTS) 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: 2016.06.03. Reload the data