About

Registered Number: 04667864
Date of Incorporation: 17/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 755 Thornton Road, Thornton, Bradford, West Yorkshire, BD13 3NW

 

Having been setup in 2003, Simmonites Ltd has its registered office in Bradford, it's status at Companies House is "Active". The organisation has 5 directors listed as Calzoni, Mark, Dilworth, Rachael Anne, Simmonite, Susan Melanie, Simmonite Lee, Stephanie Jayne, Calzoni, Jane Elizabeth in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALZONI, Mark 20 March 2003 - 1
DILWORTH, Rachael Anne 20 March 2003 - 1
SIMMONITE, Susan Melanie 01 September 2010 - 1
SIMMONITE LEE, Stephanie Jayne 20 March 2003 - 1
CALZONI, Jane Elizabeth 20 March 2003 28 March 2008 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
RESOLUTIONS - N/A 04 January 2020
SH08 - Notice of name or other designation of class of shares 04 January 2020
SH10 - Notice of particulars of variation of rights attached to shares 04 January 2020
CC04 - Statement of companies objects 04 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 26 September 2019
MR01 - N/A 26 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 19 October 2016
CS01 - N/A 07 September 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH03 - Change of particulars for secretary 10 March 2011
AA - Annual Accounts 09 December 2010
AP01 - Appointment of director 08 December 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 19 February 2009
AA - Annual Accounts 12 January 2009
363s - Annual Return 22 July 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 16 March 2007
AA - Annual Accounts 01 February 2007
AA - Annual Accounts 31 March 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 24 February 2005
363s - Annual Return 26 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
225 - Change of Accounting Reference Date 01 February 2004
AA - Annual Accounts 20 January 2004
225 - Change of Accounting Reference Date 16 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
287 - Change in situation or address of Registered Office 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
NEWINC - New incorporation documents 17 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.