About

Registered Number: 01569192
Date of Incorporation: 22/06/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: 16 Hamm Moor Lane, Addlestone, Surrey, KT15 2SD

 

Simply Mouldings Ltd was founded on 22 June 1981 with its registered office in Surrey. The current directors of Simply Mouldings Ltd are Kirkbride, Martin Gavin James, Kirkbride, Nigel Paul Harvey, Kirkbride, James. Currently we aren't aware of the number of employees at the Simply Mouldings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRKBRIDE, Martin Gavin James N/A - 1
KIRKBRIDE, Nigel Paul Harvey 17 April 2004 - 1
KIRKBRIDE, James N/A 16 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 01 May 2019
CS01 - N/A 04 April 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 18 April 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 31 March 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 13 April 2016
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 15 April 2015
AR01 - Annual Return 03 April 2014
CH01 - Change of particulars for director 21 March 2014
CH03 - Change of particulars for secretary 21 March 2014
CH01 - Change of particulars for director 21 March 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 14 January 2010
RESOLUTIONS - N/A 19 December 2009
SH01 - Return of Allotment of shares 24 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 29 April 2009
RESOLUTIONS - N/A 26 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 March 2009
123 - Notice of increase in nominal capital 26 March 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 18 May 2007
287 - Change in situation or address of Registered Office 14 February 2007
363a - Annual Return 24 May 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 05 July 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 20 May 2002
363s - Annual Return 08 May 2002
363s - Annual Return 19 April 2001
AA - Annual Accounts 19 April 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 21 April 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 04 July 1997
363s - Annual Return 03 May 1997
395 - Particulars of a mortgage or charge 06 December 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 05 July 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 08 April 1993
363s - Annual Return 25 September 1992
AA - Annual Accounts 25 June 1992
AA - Annual Accounts 21 April 1992
363a - Annual Return 18 June 1991
AA - Annual Accounts 11 December 1990
AA - Annual Accounts 28 November 1990
363 - Annual Return 02 October 1990
AA - Annual Accounts 11 August 1989
363 - Annual Return 08 August 1989
287 - Change in situation or address of Registered Office 20 June 1988
AA - Annual Accounts 29 March 1988
363 - Annual Return 29 March 1988
288 - N/A 30 October 1987
MEM/ARTS - N/A 14 October 1987
CERTNM - Change of name certificate 17 September 1987
363 - Annual Return 19 May 1987
AA - Annual Accounts 28 November 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 December 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.