Company Information for J.A.E. SIMMONDS & COMPANY LIMITED
THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
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Company Registration Number
03688662
Private Limited Company
Liquidation |
Company Name | |
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J.A.E. SIMMONDS & COMPANY LIMITED | |
Legal Registered Office | |
THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in TN13 | |
Company Number | 03688662 | |
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Company ID Number | 03688662 | |
Date formed | 1998-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 15:58:35 |
Companies House |
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Officer | Role | Date Appointed |
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ANGELA SUSAN SIMMONDS |
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JOHN ANTHONY EDWARD SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
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ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 24 GARTH ROAD SEVENOAKS KENT TN13 1RU | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 21/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 21/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 21/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY EDWARD SIMMONDS / 07/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
RES13 | DIVISION PLUS 3 AND 4 01/04/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/04/02--------- £ SI 10@1=10 £ IC 10/20 | |
363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-10-20 |
Appointmen | 2017-10-20 |
Resolution | 2017-10-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2014-03-31 | £ 28,791 |
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Creditors Due Within One Year | 2013-03-31 | £ 36,625 |
Creditors Due Within One Year | 2013-03-31 | £ 36,625 |
Creditors Due Within One Year | 2012-03-31 | £ 23,344 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.A.E. SIMMONDS & COMPANY LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 149,035 |
Cash Bank In Hand | 2013-03-31 | £ 146,163 |
Cash Bank In Hand | 2013-03-31 | £ 146,163 |
Cash Bank In Hand | 2012-03-31 | £ 114,845 |
Current Assets | 2014-03-31 | £ 167,079 |
Current Assets | 2013-03-31 | £ 159,974 |
Current Assets | 2013-03-31 | £ 159,974 |
Current Assets | 2012-03-31 | £ 131,531 |
Debtors | 2014-03-31 | £ 16,967 |
Debtors | 2013-03-31 | £ 12,588 |
Debtors | 2013-03-31 | £ 12,588 |
Debtors | 2012-03-31 | £ 15,179 |
Fixed Assets | 2014-03-31 | £ 112,308 |
Fixed Assets | 2013-03-31 | £ 114,554 |
Fixed Assets | 2013-03-31 | £ 114,554 |
Fixed Assets | 2012-03-31 | £ 116,800 |
Shareholder Funds | 2014-03-31 | £ 250,596 |
Shareholder Funds | 2013-03-31 | £ 237,903 |
Shareholder Funds | 2013-03-31 | £ 237,903 |
Shareholder Funds | 2012-03-31 | £ 224,987 |
Stocks Inventory | 2014-03-31 | £ 1,077 |
Stocks Inventory | 2013-03-31 | £ 1,223 |
Stocks Inventory | 2013-03-31 | £ 1,223 |
Stocks Inventory | 2012-03-31 | £ 1,507 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as J.A.E. SIMMONDS & COMPANY LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | J.A.E. SIMMONDS & COMPANY LIMITED | Event Date | 2017-10-20 |
Initiating party | Event Type | Appointmen | |
Defending party | J.A.E. SIMMONDS & COMPANY LIMITED | Event Date | 2017-10-20 |
Name of Company: J.A.E. SIMMONDS & COMPANY LIMITED Company Number: 03688662 Nature of Business: Accounting and Auditing Activities Registered office: 24 Garth Road, Sevenoaks, Kent, TN13 1RU Type of L… | |||
Initiating party | Event Type | Resolution | |
Defending party | J.A.E. SIMMONDS & COMPANY LIMITED | Event Date | 2017-10-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |