0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SIMMONDS BLUE LIMITED

Learn more about SIMMONDS BLUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, SL9 8EL

SIMMONDS BLUE LIMITED on the map

Company type: Private Limited Company
Company number: 00825614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.02
dissolution date: 2016.03.08
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.12

List of company documents:

buy all documents
Find out more information about SIMMONDS BLUE LIMITED. Our website makes it possible to view other available documents related to SIMMONDS BLUE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.08
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.08.21
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.28
£2.95
Add to cart
PREVSHO FROM 31/03/2015 TO 31/10/2014
Form type: AA01
Date: 2014.11.05
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.11.04
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.11.04
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.11.04
Child documents:
Document type: ANNOTATION
Date: 2014.11.04
Form type: RES13
Document description: CONFLICT OF INTEREST 10/10/2014
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.21
Form type: LATEST SOC
Document description: 21/05/14 STATEMENT OF CAPITAL;GBP 25
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.23
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
Add to cart
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
Add to cart
£ IC 100/25, 11/10/02, £ SR 750@.1=75
Form type: 169
Date: 2002.11.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.03
£2.95
Add to cart
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.12
£2.95
Add to cart
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
Add to cart
RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/00
£2.95
Add to cart
COMPANY NAME CHANGED, C.BAXTER & SONS(HOLDINGS)LIMITED, CERTIFICATE ISSUED ON 29/03/00
Form type: CERTNM
Date: 2000.03.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
£2.95
Add to cart
ALTER MEM AND ARTS 31/03/99
Form type: SRES01
Date: 1999.07.16
£2.95
Add to cart
RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
Add to cart
RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
Add to cart
RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.25
£2.95
Add to cart
RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
Add to cart
RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Child documents:
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
S252 DISP LAYING ACC 12/07/95
Form type: ELRES
Date: 1995.08.03
£2.95
Add to cart
S386 DISP APP AUDS 12/07/95
Form type: ELRES
Date: 1995.08.03
£2.95
Add to cart
S366A DISP HOLDING AGM 12/07/95
Form type: ELRES
Date: 1995.08.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL JOSEPH BAXTER (dissolve)
Secretary, DIRECTOR, 2003.03.31 - 2016.03.08
HIGHCLERE THAME PARK ROAD , THAME
OX9 3PN, OXFORDSHIRE
GREGORY DAVID BAXTER (dissolve)
Director, 1999.07.07 - 2016.03.08
CRAWFORD LODGE ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QF, BUCKINGHAMSHIRE
MICHAEL JOSEPH BAXTER (dissolve)
Director, 1999.07.07 - 2016.03.08
HIGHCLERE THAME PARK ROAD , THAME
OX9 3PN, OXFORDSHIRE
PETER WILLIAM BAXTER (dissolve)
Secretary, 1991.06.14 - 2002.03.31
12 KING EDWARDS ROAD , RUISLIP
HA4 7AJ, MIDDLESEX
CYRIL JOHN BAXTER (dissolve)
Director, BUILDER, 1991.06.14 - 2003.03.31
WADES MILL HOUSE BROKEN GATE LANE , DENHAM
UB9 4LB, BUCKS
PETER WILLIAM BAXTER (dissolve)
Director, 1991.06.14 - 2003.03.31
12 KING EDWARDS ROAD , RUISLIP
HA4 7AJ, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 1,095,001
Tangible Fixed Assets £ 1,095,000
Current Assets £ 393,829
Tangible Fixed Assets Depreciation £ 87,518
Debtors £ 393,807
Shareholder Funds £ 566,570
Profit Loss Account Reserve £ 200,228
Revaluation Reserve £ 366,241
Called Up Share Capital £ 26
Net Assets Liabilities Including Pension Asset Liability £ 566,570
Total Assets Less Current Liabilities £ 1,023,858
Net Current Assets Liabilities £ 71,143
Creditors Due Within One Year £ 464,972
Cash Bank In Hand £ 22
Share Capital Allotted Called Up Paid £ 13
Number Shares Allotted £ 125
Tangible Fixed Assets Increase Decrease From Revaluations £ 366,241
Tangible Fixed Assets Disposals £ 728,759
Tangible Fixed Assets Cost Or Valuation £ 1,095,000
Capital Redemption Reserve £ 75
Creditors Due After One Year £ 457,288

Companies near to SIMMONDS BLUE ltd.

Information about the Private Limited Company SIMMONDS BLUE 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: 2016.06.07. Reload the data