Simon Transport Services Ltd was registered on 09 February 1999 with its registered office in Buckinghamshire, it's status at Companies House is "Active". Simon, Gregory, Woodall, Wayne, Simon, Wendy are the current directors of the business. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMON, Wendy | 09 February 1999 | 31 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMON, Gregory | 03 August 2011 | - | 1 |
| WOODALL, Wayne | 31 May 2010 | 03 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 15 December 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 06 March 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AP01 - Appointment of director | 17 April 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AP03 - Appointment of secretary | 12 August 2011 | |
| TM02 - Termination of appointment of secretary | 12 August 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AP03 - Appointment of secretary | 11 June 2010 | |
| TM02 - Termination of appointment of secretary | 11 June 2010 | |
| TM01 - Termination of appointment of director | 11 June 2010 | |
| AD01 - Change of registered office address | 27 May 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 03 March 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 27 May 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 10 May 2003 | |
| 287 - Change in situation or address of Registered Office | 10 April 2003 | |
| AA - Annual Accounts | 28 June 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| 363s - Annual Return | 09 March 2000 | |
| 225 - Change of Accounting Reference Date | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| NEWINC - New incorporation documents | 09 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 24 May 2005 | Outstanding |
N/A |
