About

Registered Number: 04443942
Date of Incorporation: 21/05/2002 (21 years and 11 months ago)
Company Status: Liquidation
Registered Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

 

Simmons of Stoke-on-trent Ltd was registered on 21 May 2002 with its registered office in Birmingham, it's status at Companies House is "Liquidation". The current directors of Simmons of Stoke-on-trent Ltd are listed as Smith, Sheralyn, Smith, Anthony John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Anthony John 21 May 2002 10 February 2005 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Sheralyn 21 May 2002 10 February 2005 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 September 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2020
AD01 - Change of registered office address 24 September 2020
LIQ01 - N/A 24 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 24 September 2020
RESOLUTIONS - N/A 02 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 July 2020
SH19 - Statement of capital 02 July 2020
CAP-SS - N/A 02 July 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 11 July 2017
CS01 - N/A 31 May 2017
CH01 - Change of particulars for director 27 February 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 01 June 2016
TM01 - Termination of appointment of director 22 October 2015
TM01 - Termination of appointment of director 22 October 2015
AP01 - Appointment of director 22 October 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 02 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AP02 - Appointment of corporate director 24 September 2014
RESOLUTIONS - N/A 04 August 2014
AR01 - Annual Return 09 June 2014
AP01 - Appointment of director 19 February 2014
TM01 - Termination of appointment of director 15 January 2014
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 06 June 2013
AP01 - Appointment of director 08 May 2013
TM01 - Termination of appointment of director 19 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 11 June 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 14 April 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 05 October 2007
287 - Change in situation or address of Registered Office 03 October 2007
225 - Change of Accounting Reference Date 28 September 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 16 June 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
225 - Change of Accounting Reference Date 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 05 June 2003
225 - Change of Accounting Reference Date 28 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
NEWINC - New incorporation documents 21 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.