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Simmons Engineering (Southampton) LTD

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Full Company ReportSIMMONS ENGINEERING (SOUTHAMPTON) LIMITED Full Company Report PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£100 0%

Details

Company type Private Limited Company, Active
Company Number 00911331
Record last updated Saturday, July 8, 2023 5:23:33 AM UTC
Official Address 5 Chartwell House Barnes Wallis Road Segensworth East Titchfield
There are 22 companies registered at this street
Locality Titchfield
Region Hampshire, England
Postal Code PO155TT
Sector Dormant Company

Charts

Visits

SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12024-82024-92025-301234

Searches

SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-901

Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Jun 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2020 Appointment of a woman Appointment of a woman
Registry Jun 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 23, 2017 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 26, 2014 Annual return Annual return
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Company Secretary Director and one Director (a man) Resignation of one Company Secretary Director and one Director (a man)
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Annual return Annual return
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Registry Oct 4, 2010 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 Oct 4, 2010 Statement of satisfaction in full or in part of mortgage or charge 9113... Statement of satisfaction in full or in part of mortgage or charge 9113...
Registry Oct 4, 2010 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 Oct 4, 2010 Statement of satisfaction in full or in part of mortgage or charge 9113... Statement of satisfaction in full or in part of mortgage or charge 9113...
Registry Oct 4, 2010 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 Oct 4, 2010 Statement of satisfaction in full or in part of mortgage or charge 9113... Statement of satisfaction in full or in part of mortgage or charge 9113...
Registry Oct 4, 2010 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 Jul 21, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 9113... Change of particulars for director 9113...
Financials Jun 21, 2010 Annual accounts Annual accounts
Financials Oct 22, 2009 Annual accounts 9113... Annual accounts 9113...
Registry Jun 26, 2009 Annual return Annual return
Registry Jun 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 26, 2009 Register of members Register of members
Registry Jun 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2009 Appointment of a man as Director 9113... Appointment of a man as Director 9113...
Financials Nov 13, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Annual return Annual return
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Registry May 16, 2006 Resignation of a secretary Resignation of a secretary
Registry May 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Apr 24, 2006 Resignation of one Company Secretary Director and one Secretary (a man) Resignation of one Company Secretary Director and one Secretary (a man)
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Registry Mar 11, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2004 Particulars of a mortgage or charge 9113... Particulars of a mortgage or charge 9113...
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Aug 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2004 Annual return Annual return
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Nov 28, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2003 Annual return Annual return
Financials Jul 3, 2003 Annual accounts Annual accounts
Financials Oct 29, 2002 Annual accounts 9113... Annual accounts 9113...
Registry Jul 14, 2002 Annual return Annual return
Registry Mar 22, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Aug 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2001 Annual return Annual return
Registry Apr 12, 2001 Appointment of a director Appointment of a director
Registry Mar 1, 2001 Appointment of a man as Company Secretary Director and Director Appointment of a man as Company Secretary Director and Director
Registry Nov 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 23, 2000 Appointment of a man as Secretary and Company Secretary Director Appointment of a man as Secretary and Company Secretary Director
Registry Sep 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2000 Resignation of a director Resignation of a director
Registry Aug 3, 2000 Resignation of a director 9113... Resignation of a director 9113...
Registry Jul 28, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 28, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 6, 2000 Annual accounts Annual accounts
Registry Jul 6, 2000 Annual return Annual return
Registry Jun 30, 1999 Annual return 9113... Annual return 9113...
Financials Jun 30, 1999 Annual accounts Annual accounts
Financials Jul 22, 1998 Annual accounts 9113... Annual accounts 9113...
Registry Jul 22, 1998 Annual return Annual return
Financials Jul 25, 1997 Annual accounts Annual accounts
Registry Jul 21, 1997 Annual return Annual return
Registry Dec 4, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1996 Annual return Annual return
Financials Jul 22, 1996 Annual accounts Annual accounts
Registry Jun 29, 1995 Annual return Annual return
Financials Jun 29, 1995 Annual accounts Annual accounts
Financials Jun 28, 1994 Annual accounts 9113... Annual accounts 9113...
Registry Jun 28, 1994 Registered office changed Registered office changed
Registry Jun 28, 1994 Annual return Annual return
Registry Jan 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1994 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 28, 1993 Director's particulars changed Director's particulars changed

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