A.e.simmons Limited

Company Registration Number: 00416128

Company registered in England and Wales

Approximate Location Map
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A.e.simmons Limited is a Private Company Limited by Shares first registered on 30 July 1946. Its current registered address is in Chelmsford, Essex.

Registered Address

9 BILTON ROAD
WATERHOUSE LANE
CHELMSFORD
ESSEX
CM1 2UJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

00416128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,126,532£1,097,830£1,072,153£1,127,090£1,178,455£1,072,196
of which Cash £265,435£189,196£187,793£84,993£306,398£253,447
Total Assets £1,126,532£1,097,830£1,072,153£1,127,090£1,178,455£1,072,196
Current Liabilities £573,017£534,035£583,163£637,500£645,720£572,717
Net Current Assets £553,515£563,795£488,990£489,590£532,735£499,479
Total Net Worth £736,177£730,003£748,780£744,172£734,882£706,063

Previous Names

No previous names

Company Officers

  • RITCHIE, Ian Stewart

    Secretary

    Appointed on 21 August 2002

     

    Flat 1
    Westbury Court
    4 Harold Road
    Frinton On Sea
    Essex
    CO13 9BE
    England

  • RITCHIE, Andrew James

    Director

     

    Nationality: British

    Occupation: Estimator

    Month of birth: August 1966

    169 Wood Street
    Chelmsford
    Essex
    CM2 8BJ

  • RITCHIE, Ian Stewart

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1938

    Flat 1
    Westbury Court
    4 Harold Road
    Frinton On Sea
    Essex
    CO13 9BE
    England

  • RITCHIE, Stewart John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Little Weathers
    Waltham Road
    Terling
    Essex
    CM3 2RA

  • RITCHIE, Jacqueline Georgina

    Secretary

    Appointed on 4 April 2002

    Resigned on 21 August 2002

    32a Main Road
    Broomfield
    Chelmsford
    Essex
    CM1 7EF

  • RITCHIE, Valerie

    Secretary

    Resigned on 4 April 2002

    Stretton 56 Second Avenue
    Frinton On Sea
    Essex
    CO13 9LX

  • RITCHIE, Valerie

    Director

    Resigned on 4 April 2002

    Nationality: British

    Month of birth: June 1942

    Stretton 56 Second Avenue
    Frinton On Sea
    Essex
    CO13 9LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWXWL5. Transaction: MzE2ODU4MTYzMGFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X567IM35. Transaction: MzE0NzY4OTc2MWFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X5117P40. Transaction: MzE0MjE5NDQ1MGFkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46Z7IOP. Transaction: MzEyMjgwMDU3N2FkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41BPDZL. Transaction: MzExNzM2NTg3MGFkaXF6a2N4.

  6. 31 July 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X3D9HPNN. Transaction: MzEwNDc3NzM0NGFkaXF6a2N4.

  7. 31 July 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X3D9HP17. Transaction: MzEwNDc3NzE4NmFkaXF6a2N4.

  8. 23 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I46K8. Transaction: MzEwMDU5MjQzNGFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31FDI8I. Transaction: MzA5NDIwNTY1NmFkaXF6a2N4.

  10. 9 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25XYHSR. Transaction: MzA3NTk1MzI5MWFkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2225R8A. Transaction: MzA3MjcxOTIzOWFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12N14WJ. Transaction: MzA1MjQzNDQ5MGFkaXF6a2N4.

  13. 13 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X12KGVP7. Transaction: MzA1MjM2NDU4MWFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XUI8MRWQ. Transaction: MzAzMjc2ODIzNWFkaXF6a2N4.

  15. 23 February 2011 Registered office address changed from Bilton Road Bilton Industrial Estate Chelmsford Essex CM1 2UJ on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUI8LRWP. Transaction: MzAzMjc2ODA3OGFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XN7WDRA1. Transaction: MzAzMTQ3MzA5M2FkaXF6a2N4.

  17. 28 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACF4ZL3S. Transaction: MzAxODQzMTU1MWFkaXF6a2N4.

  18. 25 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XUFSVHT3. Transaction: MzAxMDI1NjgyNWFkaXF6a2N4.

  19. 25 February 2010 Director's details changed for Mr Stewart John Ritchie on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XUFSUHT2. Transaction: MzAxMDI1NjQzMmFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Mr Ian Stewart Ritchie on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XUFSTHT1. Transaction: MzAxMDI1NjQzMWFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Andrew James Ritchie on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XUFSSHT0. Transaction: MzAxMDI1NjQzMGFkaXF6a2N4.

  22. 10 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PN7ZCHAL. Transaction: MzAwOTE1MzcxMWFkaXF6a2N4.

  23. 30 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADI9L8HO. Transaction: MjAyOTM4MzEyNWFkaXF6a2N4.

  24. 26 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXOU7P1. Transaction: MjAyNjg2Mjk5MWFkaXF6a2N4.

  25. 2 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5A0YIJ. Transaction: MjAwMjQ2NTkzM2FkaXF6a2N4.

  26. 1 April 2008 Director and secretary's change of particulars / ian ritchie / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR59ZYIH. Transaction: MjAwMjQ2NTY1OGFkaXF6a2N4.

  27. 1 April 2008 Director's change of particulars / stewart ritchie / 27/03/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR59YYIG. Transaction: MjAwMjQ2NTY1N2FkaXF6a2N4.

  28. 7 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwOTk3M2FkaXF6a2N4.

  29. 29 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY3NjQyNmFkaXF6a2N4.

  30. 11 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU4ODgxM2FkaXF6a2N4.

  31. 26 January 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3NjIzMWFkaXF6a2N4.

  32. 19 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5Njc4Mzg5MWFkaXF6a2N4.

  33. 14 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4NTQyM2FkaXF6a2N4.

  34. 3 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTIzOTQ5N2FkaXF6a2N4.

  35. 24 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcyNzc3NmFkaXF6a2N4.

  36. 14 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzODMyNjAyNWFkaXF6a2N4.

  37. 8 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyNjQzNmFkaXF6a2N4.

  38. 30 December 2002 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDQzNjgyN2FkaXF6a2N4.

  39. 4 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcxOTQyOGFkaXF6a2N4.

  40. 4 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMxNjk1NmFkaXF6a2N4.

  41. 29 April 2002 £ ic 100000/85000 04/04/02 £ sr [email protected]=15000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MzU2ODAwMWFkaXF6a2N4.

  42. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk2Njg1MWFkaXF6a2N4.

  43. 18 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA5NTI2OWFkaXF6a2N4.

  44. 6 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI0MzIyN2FkaXF6a2N4.

  45. 7 January 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMTY1Nzk2OGFkaXF6a2N4.

  46. 8 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzOTMzOTcyOGFkaXF6a2N4.

  47. 7 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg4MjEzMWFkaXF6a2N4.

  48. 7 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MzUxNzQ1MmFkaXF6a2N4.

  49. 31 January 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQxNzc3OGFkaXF6a2N4.

  50. 1 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDk2MjYxMGFkaXF6a2N4.

  51. 24 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzNjQ5NDM5N2FkaXF6a2N4.

  52. 9 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwNTMzOWFkaXF6a2N4.

  53. 29 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODA2NDI1NWFkaXF6a2N4.

  54. 19 February 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc2ODk2NWFkaXF6a2N4.

  55. 29 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExOTUwNzU1NmFkaXF6a2N4.

  56. 26 March 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5Mjg3OWFkaXF6a2N4.

  57. 17 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0NDA4NDEwM2FkaXF6a2N4.

  58. 4 September 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NjI3MjkyNWFkaXF6a2N4.

  59. 4 March 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ1MDcwNGFkaXF6a2N4.

  60. 2 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjYyNDk0NGFkaXF6a2N4.

  61. 9 February 1995 Return made up to 31/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk1MjUxMmFkaXF6a2N4.

  62. 16 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MjAxODYyNmFkaXF6a2N4.

  63. 3 February 1994 Return made up to 31/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQxNzkyMWFkaXF6a2N4.

  64. 3 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxNzg2ODk1NGFkaXF6a2N4.

  65. 11 February 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyMTA4MTIwNmFkaXF6a2N4.

  66. 11 February 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTE0ODQzMGFkaXF6a2N4.

  67. 20 January 1992 Return made up to 31/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzg3Mjc3NWFkaXF6a2N4.

  68. 19 January 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwMjA1NTY0M2FkaXF6a2N4.

  69. 5 December 1991 Ad 25/11/91--------- £ si [email protected]=99500 £ ic 500/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTg1NjUyNGFkaXF6a2N4.

  70. 5 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTk2OTQ5OGFkaXF6a2N4.

  71. 5 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDU1NDc2NmFkaXF6a2N4.

  72. 5 December 1991 £ nc 500/100000 25/11/91

    Category: Capital. Type: 123. Transaction: MDEyODkzNjU4NGFkaXF6a2N4.

  73. 19 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzUxMTI2OWFkaXF6a2N4.

  74. 6 February 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA2NDQxNzYwNWFkaXF6a2N4.

  75. 6 February 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjI2OTAzN2FkaXF6a2N4.

  76. 26 July 1990 Return made up to 28/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mzk1MTUwOWFkaXF6a2N4.

  77. 7 March 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxMzg1MDk4MWFkaXF6a2N4.

  78. 23 May 1989 Return made up to 31/03/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMDU2NjA3OWFkaXF6a2N4.

  79. 17 May 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA2MjQ5OTM5MWFkaXF6a2N4.

  80. 20 April 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyNDU2Njc2NWFkaXF6a2N4.

  81. 6 April 1988 Return made up to 08/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTI1NDg2NGFkaXF6a2N4.

  82. 6 April 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA0NjQ5MDM0MWFkaXF6a2N4.

  83. 23 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjA5NjA4MmFkaXF6a2N4.

  84. 23 November 1987 Registered office changed on 23/11/87 from: russell way widford industrial estate chelmsford essex CM1 3AA

    Category: Address. Type: 287. Transaction: MDExODIxOTMyMmFkaXF6a2N4.

  85. 10 October 1987 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzUyOTEwNWFkaXF6a2N4.

  86. 31 March 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDE0MDA0MTc3MmFkaXF6a2N4.

  87. 31 March 1987 Return made up to 16/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzM1Mjk3MWFkaXF6a2N4.

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