A.m. Simons Limited

Company Registration Number: 03427775

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m. Simons Limited is a Private Company Limited by Shares first registered on 2 September 1997. Its current registered address is in South Chard, Somerset.

Registered Address

THE SPURLINGS
STOCKHAM LANE
SOUTH CHARD
SOMERSET
TA20 2PS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03427775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £72,406£95,806£98,786£98,790£91,014£88,566£86,739
of which Cash £933£53£28,679£13,393£11,976£10,869£10,327
Total Assets £72,406£95,806£98,786£98,790£91,014£88,566£86,739
Current Liabilities £9,019£6,190£0£8,976£8,222£8,186£8,368
Net Current Assets £63,387£89,616£98,786£89,814£82,792£80,380£78,371
Total Net Worth £64,718£89,704£89,136£89,935£82,934£80,547£78,568

Previous Names

No previous names

Company Officers

  • SIMONS, John Patrick

    Secretary

    Appointed on 28 April 2006

     

    The Spurlings
    Stockham Lane
    South Chard
    Somerset
    TA20 2PS

  • SIMONS, Ann Muriel

    Director

    Appointed on 2 September 1997

     

    Nationality: British

    Occupation: Business Administration Consul

    Month of birth: October 1962

    The Spurlings
    Stockham Lane
    South Chard
    Chard
    Somerset
    TA20 2PS
    United Kingdom

  • SIMONS, Malcolm John

    Secretary

    Appointed on 2 September 1997

    Resigned on 27 April 2006

    The Spurlings
    Stockham Lane
    South Chard
    Somerset

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1997

    Resigned on 2 September 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 October 2017 [View PDF]

    Action Date: 2 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GOA8YX. Transaction: MzE4NzM0MjkyNWFkaXF6a2N4.

  2. 27 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69GRR5M. Transaction: MzE3OTA0OTI5MWFkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNQCQY. Transaction: MzE1NzU5MjgwNmFkaXF6a2N4.

  4. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4RCVT. Transaction: MzE1MTgyMjM4MWFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUB9O3. Transaction: MzEzMzc5OTcwOGFkaXF6a2N4.

  6. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADNH3D. Transaction: MzEyNTk1NDY3OGFkaXF6a2N4.

  7. 19 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTJBK. Transaction: MzEwOTY3OTE1OGFkaXF6a2N4.

  8. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZT50P. Transaction: MzEwMzI2OTQ3NGFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGACL7. Transaction: MzA4NzI4OTk3NWFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEK1E3. Transaction: MzA4MDU3NjE3NWFkaXF6a2N4.

  11. 1 November 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRGPQY. Transaction: MzA2NjgyMDAyM2FkaXF6a2N4.

  12. 4 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2UZJK. Transaction: MzA2MDI0NTM5NGFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XGC43ZMH. Transaction: MzA0NzkzNzI5M2FkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZR1BVDK. Transaction: MzAzOTczNTkxMWFkaXF6a2N4.

  15. 22 November 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X0RX3PBO. Transaction: MzAyNzM2NjMyM2FkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9YB6L9S. Transaction: MzAxODY1NTc5NWFkaXF6a2N4.

  17. 3 November 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XV7N6ENT. Transaction: MzAwMTk3NTQyM2FkaXF6a2N4.

  18. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUBJZBIQ. Transaction: MjAzNzAyMzMwMGFkaXF6a2N4.

  19. 18 December 2008 Return made up to 02/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH8ZR4SL. Transaction: MjAyMDY3NDE1NGFkaXF6a2N4.

  20. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3NKQ1T4. Transaction: MjAwOTkyMTU2OWFkaXF6a2N4.

  21. 20 November 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU3OTIyMWFkaXF6a2N4.

  22. 6 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgwNDg5NmFkaXF6a2N4.

  23. 14 November 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUxODQ5MGFkaXF6a2N4.

  24. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI2NjkzOGFkaXF6a2N4.

  25. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc1MzE1N2FkaXF6a2N4.

  26. 7 November 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE1MjU0OGFkaXF6a2N4.

  27. 10 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI3NzIxNmFkaXF6a2N4.

  28. 31 October 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI0OTk4MmFkaXF6a2N4.

  29. 2 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTYwNjMxNGFkaXF6a2N4.

  30. 7 November 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzMTcyMGFkaXF6a2N4.

  31. 9 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMjE3MTIzMGFkaXF6a2N4.

  32. 26 April 2003 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2MTk3MWFkaXF6a2N4.

  33. 26 April 2003 Registered office changed on 26/04/03 from: 10 cecil mansions marius road london SW17 7QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg2NzAwM2FkaXF6a2N4.

  34. 1 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MzY5NDM1NGFkaXF6a2N4.

  35. 7 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU2MjMxN2FkaXF6a2N4.

  36. 1 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NTgzMDE1M2FkaXF6a2N4.

  37. 13 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc1NTE5MWFkaXF6a2N4.

  38. 25 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNDQ1NDcyNGFkaXF6a2N4.

  39. 16 November 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5NzM2OWFkaXF6a2N4.

  40. 20 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NjAwNzI1OGFkaXF6a2N4.

  41. 4 September 1998 Return made up to 02/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2MDg3OGFkaXF6a2N4.

  42. 3 March 1998 Ad 19/10/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTcyMTYyNmFkaXF6a2N4.

  43. 5 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQyMzgyMGFkaXF6a2N4.

  44. 2 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTY0NDIzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.163.210.170 Sat, 16 Dec 2017 03:55:36 +0000