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SIMONS DESIGN LIMITED

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

Company details

991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

SIMONS DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 01047282
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.23
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company SIMONS DESIGN LIMITED is a Private Limited Company, registration number 01047282, established in United Kingdom on the 23. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA. Business of the company SIMONS DESIGN LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR MICHAEL HARRISON KASHER" from the 2016.07.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.15. We do not have any information about the company SIMONS DESIGN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR MICHAEL HARRISON KASHER
Form type: AP03
Date: 2016.07.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL HARRISON KASHER
Form type: AP01
Date: 2016.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN O'CONNELL
Form type: TM01
Date: 2016.07.04
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAN O'CONNELL
Form type: TM02
Date: 2016.07.04
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDALL
Form type: TM01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDALL
Form type: TM01
Date: 2014.10.02
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR APPOINTED MR THOMAS DANIEL EDWIN ROBINSON
Form type: AP01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAJOR
Form type: TM01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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APPOINTMENT TERMINATED, SECRETARY PHILIP KENDALL
Form type: TM02
Date: 2011.12.09
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SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL
Form type: AP03
Date: 2011.12.09
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DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL
Form type: AP01
Date: 2011.12.09
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY
Form type: TM01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN BARNES
Form type: TM01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MAJOR / 15/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR APPOINTED MR PHILIP DAVID HODGKINSON
Form type: AP01
Date: 2010.05.07
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DIRECTOR APPOINTED MR PATRICK MURPHY
Form type: AP01
Date: 2010.05.07
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DIRECTOR APPOINTED MR ALAN DAVID BARNES
Form type: AP01
Date: 2010.04.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGKINSON / 04/09/2009
Form type: 288c
Date: 2009.09.04
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR JOHN HAYNES
Form type: 288b
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR FIONA GUTHRIE
Form type: 288b
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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REGISTERED OFFICE CHANGED ON 13/07/06 FROM:, 401 MONKS ROAD, LINCOLN, LN3 4NU
Form type: 287
Date: 2006.07.13
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03

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Company directors and board members:

MICHAEL HARRISON KASHER (current)
Secretary, 2016.07.04
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
PAUL RICHARD HODGKINSON (current)
Director, ARCHITECT, 1991.10.20
119 WOODSFORD SQUARE , LONDON
W14 8DT
PHILIP DAVID HODGKINSON (current)
Director, 2010.04.01
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
MICHAEL HARRISON KASHER (current)
Director, 2016.07.04
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
THOMAS DANIEL EDWIN ROBINSON (current)
Director, CEO, 2014.07.07
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
GRAHAM LESLIE CONROY (resigned)
Secretary, 1991.10.20 - 2001.01.31
2 RIDGE VIEW HARMSTON , LINCOLN
LN1 3QW, LINCOLNSHIRE
PHILIP JAMES KENDALL (resigned)
Secretary, FINANCE DIRECTOR, 2001.02.12 - 2011.12.01
OVERBURY 1 KENDERDINE CLOSE BEDNALL , STAFFORD
ST17 0YS, STAFFORDSHIRE
CHRISTIAN JOHN O'CONNELL (resigned)
Secretary, 2011.12.01 - 2016.07.03
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
ALAN DAVID BARNES (resigned)
Director, 2010.04.01 - 2011.04.28
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
GRAHAM LESLIE CONROY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.20 - 2001.01.31
2 RIDGE VIEW HARMSTON , LINCOLN
LN1 3QW, LINCOLNSHIRE
FIONA GUTHRIE (resigned)
Director, HR DIRECTOR, 2005.09.20 - 2009.04.30
MILLFIELD FEN LANE DUNSTON , LINCOLN
LN4 2HD, LINCOLNSHIRE
JOHN THOMAS HAYNES (resigned)
Director, ARCHITECTURAL TECHNICIAN, 1994.07.19 - 2009.09.03
39 HAWTHORN ROAD , LINCOLN
LN2 4QX, LINCOLNSHIRE
JAMES ANDREW HODGKINSON (resigned)
Director, DESIGN CONSULTANT, 1991.10.20 - 1994.04.29
100 LANSDOWNE ROAD , LONDON
W11 2LS
PHILIP JAMES KENDALL (resigned)
Director, FINANCE DIRECTOR, 2001.02.12 - 2014.09.30
OVERBURY 1 KENDERDINE CLOSE BEDNALL , STAFFORD
ST17 0YS, STAFFORDSHIRE
STEPHEN JOHN MAJOR (resigned)
Director, ARCHITECT, 1994.07.19 - 2012.05.31
5 BIRCHWOOD DELL BESSACARR , DONCASTER
DN4 6SY, SOUTH YORKSHIRE
PATRICK MURPHY (resigned)
Director, 2010.04.01 - 2011.04.28
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
CHRISTIAN JOHN O'CONNELL (resigned)
Director, 2011.12.01 - 2016.07.03
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
ROBERT THOMAS TWIGG (resigned)
Director, ACCOUNTANT, 1991.10.20 - 1992.09.25
CHURCH FARM HOUSE DODDINGTON , LINCOLN
LN6 4RX
BRIAN EDWARD WRIGHT (resigned)
Director, ARCHITECT, 1991.10.20 - 1992.10.23
CROYLANDS 15 HIGH STREET WASHINGBOROUGH , LINCOLNSHIRE
LN4 1BG

Companies near to SIMONS DESIGN ltd.

Information about the Private Limited Company SIMONS DESIGN 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: 2016.07.21. Reload the data