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Dato Capital United Kingdom

H.E. Simm & Son LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£26,442,894 -0.04%
Employees£184 +14.67%
Total assets£1,385,074 -603.15%

Details

Company type Private Limited Company, Active
Company Number 00310690
Record last updated Saturday, August 29, 2020 3:04:35 AM UTC
Official Address Spinnaker House 141 Sefton Street Riverside
There are 3 companies registered at this street
Locality Riverside
Region Liverpool, England
Postal Code L85SN
Sector Plumbing, heat and air-conditioning installation

Charts

Visits

H.E. SIMM & SON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-52014-92019-22021-92024-72024-82024-92024-102024-112025-22025-4012

Directors

Document Type Publication date Download link
Registry Jun 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 3, 2019 Resignation of 2 people: one Surveyor and one Director (a man) Resignation of 2 people: one Surveyor and one Director (a man)
Registry May 3, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 3, 2019 Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Apr 6, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Feb 12, 2014 Annual accounts Annual accounts
Registry Dec 19, 2013 Annual return Annual return
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Registry Jan 15, 2013 Change of particulars for director Change of particulars for director
Registry Jan 15, 2013 Change of particulars for director 3106... Change of particulars for director 3106...
Registry Jan 15, 2013 Change of particulars for director Change of particulars for director
Registry Jan 14, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 2, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Jan 23, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry May 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 21, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Miscellaneous document Miscellaneous document
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2010 Appointment of a man as Director 3106... Appointment of a man as Director 3106...
Registry Mar 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Dec 12, 2009 Annual return Annual return
Registry Dec 12, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 11, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 3106... Change of particulars for director 3106...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 3106... Change of particulars for director 3106...
Financials May 29, 2009 Annual accounts Annual accounts
Registry Nov 24, 2008 Annual return Annual return
Registry May 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Annual return Annual return
Registry Nov 28, 2007 Resignation of one Master Plumber and one Director (a man) Resignation of one Master Plumber and one Director (a man)
Financials May 30, 2007 Annual accounts Annual accounts
Registry Nov 22, 2006 Annual return Annual return
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Annual return Annual return
Financials May 12, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Financials May 24, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Financials May 29, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2003 Annual return Annual return
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Feb 18, 2002 Annual return Annual return
Financials May 2, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry Dec 6, 1999 Annual return Annual return
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Dec 15, 1998 Annual return Annual return
Financials May 28, 1998 Annual accounts Annual accounts
Registry Dec 19, 1997 Annual return Annual return
Financials May 29, 1997 Annual accounts Annual accounts
Registry Mar 11, 1997 Appointment of a woman Appointment of a woman
Registry Dec 11, 1996 Annual return Annual return
Financials May 31, 1996 Annual accounts Annual accounts
Registry Jan 24, 1996 Annual return Annual return
Financials May 12, 1995 Annual accounts Annual accounts
Registry Jan 30, 1995 Annual return Annual return
Financials Jun 2, 1994 Annual accounts Annual accounts
Registry Dec 11, 1993 Annual return Annual return
Registry Aug 26, 1993 Annual return 3106... Annual return 3106...
Financials May 24, 1993 Annual accounts Annual accounts
Registry Mar 31, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 11, 1993 Appointment of a woman Appointment of a woman
Registry Nov 20, 1992 Resignation of a woman Resignation of a woman
Financials Jun 20, 1992 Annual accounts Annual accounts
Registry May 17, 1992 Resignation of a woman Resignation of a woman
Registry Dec 10, 1991 Annual return Annual return
Registry Nov 20, 1991 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Financials Aug 20, 1991 Annual accounts Annual accounts
Registry Mar 22, 1991 Annual return Annual return
Financials Nov 21, 1990 Annual accounts Annual accounts
Registry Jul 16, 1990 Annual return Annual return
Financials Nov 22, 1989 Annual accounts Annual accounts
Financials Oct 26, 1988 Annual accounts 3106... Annual accounts 3106...
Registry Oct 26, 1988 Annual return Annual return
Registry Jan 13, 1988 Annual return 3106... Annual return 3106...
Financials Dec 23, 1987 Annual accounts Annual accounts
Registry Jul 1, 1986 Annual return Annual return
Financials May 27, 1986 Annual accounts Annual accounts
Financials Feb 3, 1984 Annual accounts 3106... Annual accounts 3106...
Financials Mar 16, 1981 Annual accounts Annual accounts
Registry Oct 13, 1951 Change of name certificate Change of name certificate
Registry Feb 21, 1936 Miscellaneous document Miscellaneous document
Registry Feb 21, 1936 Memorandum of association Memorandum of association

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