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SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED

Learn more about SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTWELL HOUSE 5 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5TT

SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00911331
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.21
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED is a Private Limited Company, registration number 00911331, established in United Kingdom on the 21. July 1967. The company is now active. The company has been in business for 49 years and 4 months. The company is based on CHARTWELL HOUSE 5 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5TT. Business of the company SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "23/06/15 FULL LIST" from the 2015.06.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.23. We do not have any information about the company SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.12.18

List of company documents:

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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 25/06/2015
Form type: CH01
Date: 2015.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.10
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL QUIGLEY
Form type: TM01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.04
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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: 2010.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.04
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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: 2010.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.04
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 23/06/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 23/06/2010
Form type: CH03
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUIGLEY / 23/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 23/06/2010
Form type: CH01
Date: 2010.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, GRANGE ROAD, BOTLEY, SOUTHAMPTON, HANTS, SO30 2GD
Form type: 287
Date: 2009.06.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.26
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DIRECTOR APPOINTED MR BRIAN DOLLEN
Form type: 288a
Date: 2009.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12

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Company directors and board members:

BRIAN DOLLEN (current)
Secretary, ACCOUNTANT, 2006.04.24
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
BRIAN DOLLEN (current)
Director, 2009.06.19
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
HEATHER MARGARET TREWMAN GOULD (current)
Director, COMPANY DIRECTOR, 1991.06.23
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
ALISON CHANTAL-MIREILLE FORFAR (resigned)
Secretary, 2000.07.28 - 2000.11.23
15 REGENCY PLACE , FAREHAM
PO15 5JE, HAMPSHIRE
JAMES ERIC CLIVE KIMPTON (resigned)
Secretary, 1991.06.23 - 1992.02.11
121 KINGSWAY CHANDLERS FORD , EASTLEIGH
SO53 5DU, HAMPSHIRE
DUNCAN RALPH PHELPS (resigned)
Secretary, 1992.02.11 - 2000.07.28
32 MANOR CLOSE WICKHAM , FAREHAM
PO17 5BZ, HAMPSHIRE
PAUL QUIGLEY (resigned)
Secretary, COMPANY SECRETARY DIRECTOR, 2000.11.23 - 2006.04.24
WOODSTOCK UPPER CHURCH ROAD SHEDFIELD , SOUTHAMPTON
SO32 2JB, HAMPSHIRE
DENYS FREDERICK PALMER (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 2000.07.28
23 THE MALLARDS LANGSTONE , HAVANT
PO9 1SS, HAMPSHIRE
KENNETH ARTHUR PEE (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 2007.04.30
THE OLD THATCHED COTTAGE CURBRIDGE , SOUTHAMPTON
SO30 2HB, HAMPSHIRE
DUNCAN RALPH PHELPS (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 2000.07.28
32 MANOR CLOSE WICKHAM , FAREHAM
PO17 5BZ, HAMPSHIRE
PAUL QUIGLEY (resigned)
Director, COMPANY SECRETARY DIRECTOR, 2001.03.01 - 2013.12.31
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
SIMON ADAM THEOBALD (resigned)
Director, 2002.03.01 - 2003.11.28
1 BRECON WAY HINCHINGBROOKE PARK , HUNTINGDON
PE29 6XZ, CAMBRIDGESHIRE
PAUL RICHARD WESTON (resigned)
Director, ACCOUNTANT, 1994.01.01 - 2005.02.28
39 MOORGREEN ROAD WEST END , SOUTHAMPTON
SO30 3EB, HAMPSHIRE
Date 2015.12.31 2014.12.31
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to SIMMONS ENGINEERING (SOUTHAMPTON) ltd.

Information about the Private Limited Company SIMMONS ENGINEERING (SOUTHAMPTON) 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: 2016.08.12. Reload the data