About

Registered Number: 06705166
Date of Incorporation: 23/09/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Unit 15 Boundary Business Centre, Boundary Way, Woking, Surrey, GU21 5DH,

 

Founded in 2008, Macleod Simmonds Ltd are based in Woking, Surrey, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWARD, Christopher Mark 25 June 2012 - 1
SIMMONDS, Craig Macleod 23 September 2008 - 1
WAINWRIGHT, Jonathan Mark 21 June 2012 - 1
Secretary Name Appointed Resigned Total Appointments
SIMMONDS, Denise 23 September 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AD01 - Change of registered office address 16 December 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 17 May 2016
RESOLUTIONS - N/A 28 April 2016
AR01 - Annual Return 17 November 2015
MR01 - N/A 03 June 2015
AA - Annual Accounts 03 March 2015
RESOLUTIONS - N/A 22 February 2015
CC04 - Statement of companies objects 22 February 2015
SH01 - Return of Allotment of shares 22 February 2015
CH03 - Change of particulars for secretary 27 November 2014
CH01 - Change of particulars for director 27 November 2014
CH01 - Change of particulars for director 27 November 2014
CH01 - Change of particulars for director 27 November 2014
AD01 - Change of registered office address 27 November 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 14 November 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
AA - Annual Accounts 26 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2012
AD01 - Change of registered office address 12 January 2012
AR01 - Annual Return 07 October 2011
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 10 December 2010
AA - Annual Accounts 11 October 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 08 December 2009
NEWINC - New incorporation documents 23 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.