Alfred Simmons Financial Services Limited

Company Registration Number: 04216789

Company registered in England and Wales

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Alfred Simmons Financial Services Limited is a Private Company Limited by Shares first registered on 15 May 2001. Its current registered address is in Surrey.

Registered Address

CHANCERY HOUSE 3 HATCHLANDS ROAD
REDHILL
SURREY
RH1 6AA

There are 97 companies currently registered at this postcode, including this one.

All companies at RH1 6AA

Registration Data

Company Number

04216789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £1£1£0£0£1£1
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • JONES, Susan

    Secretary

    Appointed on 21 April 2006

     

    Nationality: British

    Chancery House 3 Hatchlands Road
    Redhill
    Surrey
    RH1 6AA

  • JONES, Susan

    Director

    Appointed on 26 October 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1965

    Chancery House
    3 Hatchlands Road
    Redhill
    Surrey
    RH1 6AA
    United Kingdom

  • PROUDLOCK, Gary Ronald Martin

    Director

    Appointed on 15 May 2001

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: May 1962

    Chancery House
    3 Hatchlands Road
    Redhill
    Rh1 6aa
    RH1 6AA
    United Kingdom

  • DIXON, Kevin John

    Secretary

    Appointed on 15 May 2001

    Resigned on 21 April 2006

    27 Danvers Way
    Caterham
    Surrey
    CR3 5FJ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2001

    Resigned on 15 May 2001

    31 Corsham Street
    London
    N1 6DR

  • DIXON, Kevin John

    Director

    Appointed on 15 May 2001

    Resigned on 21 April 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1962

    27 Danvers Way
    Caterham
    Surrey
    CR3 5FJ

  • PRITCHARD, Jon Charles

    Director

    Appointed on 15 May 2001

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1965

    3 Underhill Road
    Newdigate
    Surrey
    RH5 5AB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2001

    Resigned on 15 May 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X575L7A8. Transaction: MzE0ODcyMDQwMWFkaXF6a2N4.

  2. 25 September 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GO2HFU. Transaction: MzEzMTc2MzA2N2FkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P3I62. Transaction: MzEyMzM0MzI3MWFkaXF6a2N4.

  4. 4 November 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JYYUO2. Transaction: MzExMDcwNzg3N2FkaXF6a2N4.

  5. 27 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38SBWKG. Transaction: MzEwMDc1OTU2OWFkaXF6a2N4.

  6. 24 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2D9USTD. Transaction: MzA4MjA5NTQwM2FkaXF6a2N4.

  7. 22 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2ZA8. Transaction: MzA3ODQyODcxMGFkaXF6a2N4.

  8. 16 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X206Z6J4. Transaction: MzA3MTE5OTEzMmFkaXF6a2N4.

  9. 15 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7F03. Transaction: MzA1NzUwMzUzN2FkaXF6a2N4.

  10. 9 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XUZUEUUM. Transaction: MzAzODU4ODQ0MmFkaXF6a2N4.

  11. 17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XMZ5FU73. Transaction: MzAzNzI4NTg1MmFkaXF6a2N4.

  12. 27 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X2OARMW6. Transaction: MzAyMjIyMTYwMWFkaXF6a2N4.

  13. 20 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XEBE1K5Q. Transaction: MzAxNTk3Mjg0MmFkaXF6a2N4.

  14. 20 May 2010 Director's details changed for Susan Jones on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XEBDZK5N. Transaction: MzAxNTk3MjQyNWFkaXF6a2N4.

  15. 20 May 2010 Director's details changed for Gary Ronald Martin Proudlock on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XEBE0K5P. Transaction: MzAxNTk3MjQyNmFkaXF6a2N4.

  16. 20 May 2010 Secretary's details changed for Susan Jones on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH03. Barcode: XEBDYK5M. Transaction: MzAxNTk3MjQyNGFkaXF6a2N4.

  17. 24 December 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLNURG17. Transaction: MzAwNTY1MzYzNmFkaXF6a2N4.

  18. 18 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBR49YO. Transaction: MjAzMzE1MDcxMGFkaXF6a2N4.

  19. 16 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADZGA6J1. Transaction: MjAyMzUzNjcwNmFkaXF6a2N4.

  20. 16 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18G0ZRC. Transaction: MjAwNTU1MDcyMGFkaXF6a2N4.

  21. 19 December 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTczNjAxMWFkaXF6a2N4.

  22. 15 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMTgzOGFkaXF6a2N4.

  23. 20 November 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgzMjAwNGFkaXF6a2N4.

  24. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcwNTAxM2FkaXF6a2N4.

  25. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk0NzAwOWFkaXF6a2N4.

  26. 3 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI4OTAwNmFkaXF6a2N4.

  27. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgzMTg5NWFkaXF6a2N4.

  28. 30 August 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcyMDEzM2FkaXF6a2N4.

  29. 2 November 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNDcxMTA3NWFkaXF6a2N4.

  30. 12 July 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1Mzc1NmFkaXF6a2N4.

  31. 19 November 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MzM5ODM0MGFkaXF6a2N4.

  32. 4 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE3MTMwMGFkaXF6a2N4.

  33. 23 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMTU5MjM4OWFkaXF6a2N4.

  34. 23 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzMTA5NmFkaXF6a2N4.

  35. 13 December 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzODMwNTU2OGFkaXF6a2N4.

  36. 10 July 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY5MDg3MmFkaXF6a2N4.

  37. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY0NzEwNGFkaXF6a2N4.

  38. 17 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU5NDQyM2FkaXF6a2N4.

  39. 24 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYxOTYwOWFkaXF6a2N4.

  40. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk5MzMzN2FkaXF6a2N4.

  41. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg1Nzk0N2FkaXF6a2N4.

  42. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE4ODMwN2FkaXF6a2N4.

  43. 24 May 2001 Registered office changed on 24/05/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDgyMDQzM2FkaXF6a2N4.

  44. 15 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc2NDUwMmFkaXF6a2N4.

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