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Home > England & Wales Companies > SIMMERSON ASSOCIATES LTD
Company Information for

SIMMERSON ASSOCIATES LTD

Unit 2 Mallory Way, Gallagher Business Park, Coventry, WARWICKSHIRE, CV6 6PB,
Company Registration Number
04511141
Private Limited Company
Active

Company Overview

About Simmerson Associates Ltd
SIMMERSON ASSOCIATES LTD was founded on 2002-08-14 and has its registered office in Coventry. The organisation's status is listed as "Active". Simmerson Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIMMERSON ASSOCIATES LTD
 
Legal Registered Office
Unit 2 Mallory Way
Gallagher Business Park
Coventry
WARWICKSHIRE
CV6 6PB
Other companies in CV10
 
Filing Information
Company Number 04511141
Company ID Number 04511141
Date formed 2002-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-14
Return next due 2025-08-28
Type of accounts SMALL
VAT Number /Sales tax ID GB803849715  
Last Datalog update: 2024-12-18 13:13:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMMERSON ASSOCIATES LTD
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Company Officers of SIMMERSON ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
SUSAN SIMMERSON
 Company Secretary 2003-08-10
JOHN THOMAS BIRCH
 Director 2015-01-08
PAUL ADRIAN SIMMERSON
 Director 2012-02-07
DAVE TAYLOR
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ADRIAN SIMMERSON
 Director 2002-08-22 2012-02-06
LEENA PINDORIA
 Company Secretary 2002-08-22 2003-09-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-14 2002-08-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-14 2002-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS BIRCH AUTO-PWR LIMITED Director 2018-02-08 CURRENT 2009-08-21 Active
JOHN THOMAS BIRCH AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
JOHN THOMAS BIRCH E-PPL LIMITED Director 2015-10-01 CURRENT 2011-10-14 Active
JOHN THOMAS BIRCH E-PPL HOLDINGS LIMITED Director 2014-06-02 CURRENT 2014-05-28 Active
JOHN THOMAS BIRCH AUTOSCAN (UK) LIMITED Director 2011-07-08 CURRENT 2009-03-03 Active
JOHN THOMAS BIRCH AUTOSCAN Q.A. LIMITED Director 2000-07-01 CURRENT 2000-05-23 Liquidation
PAUL ADRIAN SIMMERSON E-PPL LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
PAUL ADRIAN SIMMERSON AUTOSCAN (UK) LIMITED Director 2009-03-04 CURRENT 2009-03-03 Active
DAVE TAYLOR AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
DAVE TAYLOR E-PPL LIMITED Director 2015-10-01 CURRENT 2011-10-14 Active
DAVE TAYLOR E-PPL HOLDINGS LIMITED Director 2014-06-02 CURRENT 2014-05-28 Active
DAVE TAYLOR AUTOSCAN (UK) LIMITED Director 2011-07-08 CURRENT 2009-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18Full accounts made up to 2024-03-31
2024-03-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-11CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-04-07CH01Director's details changed for Mr David Taylor on 2022-04-07
2022-03-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-30AA01Previous accounting period extended from 30/03/21 TO 31/03/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-03-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-17CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN SIMMERSON on 2020-07-01
2020-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 045111410003
2020-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 045111410002
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-21CH01Director's details changed for Mr David Taylor on 2018-08-21
2018-08-20CH01Director's details changed for Mr Paul Adrian Simmerson on 2018-08-20
2018-08-20PSC05Change of details for E-Ppl Holdings Limited as a person with significant control on 2018-08-20
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM Ground Floor Eliot Park Innovation Centre Barling Way Nuneaton Warwickshire CV10 7RH
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-17AP01DIRECTOR APPOINTED MR JOHN THOMAS BIRCH
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-11AR0114/08/15 ANNUAL RETURN FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-02AR0114/08/14 ANNUAL RETURN FULL LIST
2014-08-07CH01Director's details changed for Mr Paul Adrian Simmerson on 2014-08-07
2014-07-10SH10Particulars of variation of rights attached to shares
2014-06-30SH0127/05/14 STATEMENT OF CAPITAL GBP 200
2014-06-30SH0127/05/14 STATEMENT OF CAPITAL GBP 200
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-11AR0114/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0114/08/12 FULL LIST
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 19 CLIVEDEN WALK MAPLE PARK NUNEATON WARWICKSHIRE CV11 4XJ
2012-02-29AP01DIRECTOR APPOINTED MR PAUL ADRIAN SIMMERSON
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMERSON
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-02AR0114/08/11 FULL LIST
2011-03-03AP01DIRECTOR APPOINTED MR DAVE TAYLOR
2011-03-03SH0101/02/11 STATEMENT OF CAPITAL GBP 40
2010-12-23AA31/03/10 TOTAL EXEMPTION FULL
2010-10-01AR0114/08/10 FULL LIST
2010-01-08AA31/03/09 TOTAL EXEMPTION FULL
2009-11-04AR0114/08/09 FULL LIST
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-07363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-12-16AA31/03/08 TOTAL EXEMPTION FULL
2008-03-25AA31/03/07 TOTAL EXEMPTION FULL
2007-12-18363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2006-10-30363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 11 EXBURY WAY MAPLE PARK NUNEATON WARWICKSHIRE CV11 4RY
2006-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-14363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-04363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-12-03363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-12-03288aNEW SECRETARY APPOINTED
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-22288bSECRETARY RESIGNED
2003-06-16225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/03/03
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 210 HIGHAM LANE NUNEATON WARWICKSHIRE CV11 6AS
2002-09-06288aNEW SECRETARY APPOINTED
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 210 HIGHAM LANE NUNEATON WARWICKSHIRE CV11 6AS
2002-08-19288bDIRECTOR RESIGNED
2002-08-19288bSECRETARY RESIGNED
2002-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SIMMERSON ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMMERSON ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 SIMMERSON ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of SIMMERSON ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMMERSON ASSOCIATES LTD
Trademarks
We have not found any records of SIMMERSON ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMMERSON ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SIMMERSON ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMMERSON ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMMERSON ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMMERSON ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV6 6PB