About

Registered Number: 00517178
Date of Incorporation: 14/03/1953 (66 years and 8 months ago)
Company Status: Active
Registered Address: 37 37 Min Y Ddol, Penyffordd, Chester, CH4 0EB,

 

Based in Chester, Newgate Simms Ltd was registered on 14 March 1953, it's status at Companies House is "Active". Hughes, Denise Margaret, Edwards, Ian James, Hughes, Denise Margaret, Robinson, Nicola Jane, Wilks, Peter, Appleton, Barbara Mary, Appleton, Colin Campbell are listed as directors of this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Ian James 01 January 2018 - 1
ROBINSON, Nicola Jane 01 January 2018 - 1
WILKS, Peter 01 January 2018 - 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Denise Margaret 01 July 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Denise Margaret Hughes/
1949-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 August 2019
MR01 - N/A 27 August 2019
AD01 - Change of registered office address 17 July 2019
CS01 - N/A 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
AP01 - Appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
MR04 - N/A 02 April 2019
MR04 - N/A 02 April 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 21 September 2017
PSC01 - N/A 03 July 2017
CS01 - N/A 03 July 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 03 July 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 02 July 2013
TM02 - Termination of appointment of secretary 02 July 2013
AP03 - Appointment of secretary 02 July 2013
CH01 - Change of particulars for director 02 July 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 03 July 2012
AD01 - Change of registered office address 03 July 2012
AD01 - Change of registered office address 03 July 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 28 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2010
CH01 - Change of particulars for director 28 June 2010
363a - Annual Return 30 June 2009
287 - Change in situation or address of Registered Office 30 June 2009
AA - Annual Accounts 15 June 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 10 August 2007
363s - Annual Return 27 July 2007
363s - Annual Return 26 July 2006
AA - Annual Accounts 22 May 2006
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 03 April 2006
395 - Particulars of a mortgage or charge 11 October 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 04 July 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 02 July 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 02 June 1998
AA - Annual Accounts 10 September 1997
363s - Annual Return 23 July 1997
363s - Annual Return 30 July 1996
AA - Annual Accounts 18 June 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 27 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 21 July 1993
AA - Annual Accounts 10 August 1992
363s - Annual Return 17 July 1992
AA - Annual Accounts 24 July 1991
363a - Annual Return 24 July 1991
AA - Annual Accounts 08 November 1990
363 - Annual Return 08 November 1990
AA - Annual Accounts 23 June 1989
363 - Annual Return 23 June 1989
AA - Annual Accounts 22 September 1988
363 - Annual Return 22 September 1988
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
AA - Annual Accounts 23 September 1986
363 - Annual Return 23 September 1986
NEWINC - New incorporation documents 14 March 1953

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 August 2019 Outstanding

N/A

Legal mortgage 10 October 2005 Outstanding

N/A

Charge 17 August 1983 Fully Satisfied

N/A

Charge 01 March 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.