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Dato Capital United Kingdom

Simmons Magee LTD

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Reports

Full Company ReportSIMMONS MAGEE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2012)
  • all other documents 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01491475
Record last updated Monday, November 25, 2013 3:25:33 PM UTC
Official Address James House Warwick Road South Yardley
There are 105 companies registered at this street
Locality South Yardley
Region Birmingham, England
Postal Code B112LE
Sector Dormant Company

Charts

Visits

SIMMONS MAGEE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112022-122024-82025-201
Document Type Publication date Download link
Registry Aug 8, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 8, 2013 Statement of capital Statement of capital
Registry Aug 8, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 8, 2013 Solvency statement Solvency statement
Registry May 13, 2013 Annual return Annual return
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry May 23, 2011 Annual return Annual return
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Change of name 10 Change of name 10
Registry Aug 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 11, 2010 Annual return Annual return
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry May 21, 2009 Resignation of a secretary Resignation of a secretary
Registry May 21, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry May 11, 2009 Annual return Annual return
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Jun 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2008 Annual return Annual return
Financials Feb 6, 2008 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Registry Aug 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2007 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Apr 22, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2007 Appointment of a secretary Appointment of a secretary
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 15, 2006 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 14, 2005 Rereg pri-plc Rereg pri-plc
Registry Sep 14, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 14, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 7, 2005 Annual return Annual return
Registry Jan 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 2004 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Dec 16, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Annual return Annual return
Financials Feb 14, 2004 Annual accounts Annual accounts
Registry Jun 13, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 22, 2002 Annual return Annual return
Registry Dec 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2001 Appointment of a director Appointment of a director
Financials Nov 22, 2001 Annual accounts Annual accounts
Registry Nov 11, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2001 Resignation of a director Resignation of a director
Registry Sep 30, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 13, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 4, 2001 Annual return Annual return
Registry Apr 14, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2001 Resignation of a director Resignation of a director
Registry Apr 14, 2001 Appointment of a director Appointment of a director
Registry Apr 14, 2001 Resignation of a director Resignation of a director
Registry Apr 14, 2001 Appointment of a director Appointment of a director
Registry Mar 23, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Jun 29, 2000 Change of accounting reference date Change of accounting reference date
Financials Jun 29, 2000 Annual accounts Annual accounts
Registry May 31, 2000 Annual return Annual return
Registry Apr 22, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 24, 2000 Annual accounts Annual accounts
Registry Jun 21, 1999 Annual return Annual return
Registry Jun 2, 1999 Resignation of a director Resignation of a director
Registry Feb 6, 1999 Resignation of a director 1491... Resignation of a director 1491...
Registry Feb 6, 1999 Appointment of a director Appointment of a director
Registry Feb 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 1999 Resignation of a director Resignation of a director
Registry Feb 6, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 6, 1999 Appointment of a director Appointment of a director
Registry Feb 6, 1999 Resignation of a director Resignation of a director
Registry Feb 3, 1999 Appointment of a director Appointment of a director
Registry Jan 8, 1999 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Jan 8, 1999 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 6, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 1998 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
Registry Oct 30, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry Aug 29, 1998 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
Registry Aug 20, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1491... Declaration of satisfaction in full or in part of a mortgage or charge 1491...
Registry Aug 20, 1998 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
Registry Jun 23, 1998 Annual return Annual return
Registry May 8, 1998 Appointment of a director Appointment of a director
Registry May 8, 1998 Appointment of a director 1491... Appointment of a director 1491...
Registry Mar 25, 1998 Alter mem and arts Alter mem and arts
Registry Mar 24, 1998 Appointment of a director Appointment of a director
Registry Mar 24, 1998 Resignation of a director Resignation of a director
Registry Mar 24, 1998 Resignation of a director 1491... Resignation of a director 1491...

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