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SIMCO SUPERMARKETS LIMITED

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

Company details

TITAN HOUSE TITAN BUSINESS CENTRE, CENTRAL ARCADE, CLECKHEATON, WEST YORKSHIRE, BD19 5DN

SIMCO SUPERMARKETS LIMITED on the map

Company type: Private Limited Company
Company number: 00989426
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.15
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

INVESTORS IN INDUSTRY PLC
MORTGAGE - Outstanding on 1983.10.01
THE STANDARD LIFE ASSURANCE COMPANY
LEGAL CHARGE - Outstanding on 1983.10.05
THE STANDARD LIFE ASSURANCE COMPANY
CHARGE - Outstanding on 1983.10.13
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.06.30
3I PLC
ASSIGNMENT OF DEPOSIT ACCOUNT MONEYS - Outstanding on 1988.10.12

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
£2.95
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 50000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.29
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.24
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.19
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STEFAN MARSHALL SIMMONDS / 01/11/2009
Form type: CH01
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / STEFAN MARSHALL SIMMONNS / 01/11/2009
Form type: CH03
Date: 2010.02.10
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, 20 ALBION STREET, CLECKHEATON, WEST YORKSHIRE, BD19 3JD
Form type: 287
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED SECRETARY WALTER HAMMOND
Form type: 288b
Date: 2009.04.21
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SECRETARY APPOINTED STEFAN MARSHALL SIMMONNS
Form type: 288a
Date: 2009.04.21
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, 9 LISBON SQUARE, LEEDS, LS1 4LY
Form type: 287
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/92 FROM:, DRUMMOND TRADING ESTATE, LUMB LANE, BRADFORD, WEST YORKSHIRE BD8 7SX
Form type: 287
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.28

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Company directors and board members:

STEFAN MARSHALL SIMMONNS (current)
Secretary, 2009.03.31
1 EVELYN COURT , HARROGATE
HG3 2GD, NORTH YORKSHIRE
STEFAN MARSHALL SIMMONDS (current)
Director, 1992.10.30
1 EVELYN COURT , HARROGATE
HG3 2GD
WALTER JOSEPH HAMMOND (resigned)
Secretary, 2007.10.30 - 2009.03.31
17 PRIESTTHORPE LANE , BINGLEY
BD16 4EE, WEST YORKSHIRE
GEORGE BRIAN HISCOE (resigned)
Secretary, 1992.10.30 - 2007.02.14
6 ASPIN PARK LANE , KNARESBOROUGH
HG5 8EN, NORTH YORKSHIRE
SHAHNAZ SIMMONDS (resigned)
Director, 1992.10.30 - 2006.03.31
1 THE AVENUE HAREWOOD , LEEDS
LS17 9LD
Date 2015.08.31 2014.08.31
Shareholder Funds £ 229,501 £ 229,501
Profit Loss Account Reserve £ 279,501 £ 279,501
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 229,501 £ 229,501
Total Assets Less Current Liabilities £ 229,501 £ 229,501
Net Current Assets Liabilities £ 229,501 £ 229,501
Creditors Due Within One Year £ 229,501 £ 229,501
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each

Companies near to SIMCO SUPERMARKETS ltd.

Information about the Private Limited Company SIMCO SUPERMARKETS 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: 2016.07.12. Reload the data