Alison M Simmen Limited

Company Registration Number: 04438170

Company registered in England and Wales

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Alison M Simmen Limited is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in Oxfordshire.

Registered Address

BOLNEY LEA, NORTHFIELD AVENUE
LOWER SHIPLAKE
OXFORDSHIRE
RG9 3PB

There are 4 companies currently registered at this postcode, including this one.

All companies at RG9 3PB

Registration Data

Company Number

04438170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £65,553£61,816£55,684£47,753£41,645£34,251£19,718£20,080£14,224£14,929£17,680£11,569
of which Cash £59,097£51,552£47,308£39,865£27,078£18,560£11,950£13,582£8,589£9,728£12,143£7,009
Total Assets £65,553£61,816£55,684£47,753£41,645£34,251£19,718£20,080£14,224£14,929£17,680£11,569
Current Liabilities £13,651£14,073£14,448£15,410£17,787£19,794£12,626£12,829£11,143£8,836£9,730£8,101
Net Current Assets £51,902£47,743£41,236£32,343£23,858£14,457£7,092£7,251£3,081£6,093£7,950£3,468
Total Net Worth £51,902£47,743£41,236£32,343£23,858£14,457£7,092£7,494£3,566£6,819£7,950£3,674

Previous Names

No previous names

Company Officers

  • SIMMEN, Kenneth Douglas Ian

    Secretary

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Accountant

    Bolney Lea
    Northfield Avenue, Lower Shiplake
    Henley On Thames
    Oxfordshire
    RG9 3PB

  • SIMMEN, Alison Mary

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    Bolney Lea
    Northfield Avenue
    Lower Shiplake
    Oxfordshire
    RG9 3PB

  • THE OXFORD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

  • OXFORD FORMATIONS LIMITED

    Corporate Director

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66WIEDM. Transaction: MzE3NjI2MjUzMGFkaXF6a2N4.

  2. 21 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DUBXOA. Transaction: MzE1NTU1NTY0MWFkaXF6a2N4.

  3. 12 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58YX6UQ. Transaction: MzE1MDU5NDA4MGFkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBN0WX. Transaction: MzEyNjg1MzkyM2FkaXF6a2N4.

  5. 17 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47MI8RD. Transaction: MzEyMzI4MjA1NWFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUJJFU. Transaction: MzExMjQ3ODEzMWFkaXF6a2N4.

  7. 31 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X392TY4H. Transaction: MzEwMTA3NzUxNGFkaXF6a2N4.

  8. 8 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MRMY8X. Transaction: MzA5MDI3ODc3MWFkaXF6a2N4.

  9. 8 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2A3YWZ6. Transaction: MzA3OTQzNzQ4NGFkaXF6a2N4.

  10. 25 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MEPQW2. Transaction: MzA2ODExOTUxNWFkaXF6a2N4.

  11. 20 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19B2XD5. Transaction: MzA1Nzc1Mzg5NmFkaXF6a2N4.

  12. 13 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBI01Z7X. Transaction: MzA0NzA1NDE4OWFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XTX3GURR. Transaction: MzAzODM2NTg0NWFkaXF6a2N4.

  14. 4 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4U4WPN7. Transaction: MzAyODIzODE5MWFkaXF6a2N4.

  15. 6 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XJ9V0KMQ. Transaction: MzAxNjk3NzM3N2FkaXF6a2N4.

  16. 6 June 2010 Director's details changed for Alison Mary Simmen on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XJ9UZKMO. Transaction: MzAxNjk3NzM0MGFkaXF6a2N4.

  17. 21 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4SDOF5E. Transaction: MzAwMzQwNzY4N2FkaXF6a2N4.

  18. 18 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2OH9WN. Transaction: MjAzMzExNDk0N2FkaXF6a2N4.

  19. 10 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A26WL3UW. Transaction: MjAxNTI3MDAwNWFkaXF6a2N4.

  20. 27 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35R4022. Transaction: MjAwNjA4NzMyOWFkaXF6a2N4.

  21. 14 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA2ODMwOGFkaXF6a2N4.

  22. 14 August 2007 Registered office changed on 14/08/07 from: 48 deanfield road henley on thames oxfordshire RG9 1UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA2ODc3MGFkaXF6a2N4.

  23. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA2ODIxOGFkaXF6a2N4.

  24. 21 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2MDY2NWFkaXF6a2N4.

  25. 18 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDIzNjE5OGFkaXF6a2N4.

  26. 23 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY4MjA2MmFkaXF6a2N4.

  27. 23 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1NDQ3OWFkaXF6a2N4.

  28. 22 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjM2MjYzMGFkaXF6a2N4.

  29. 19 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwNjU1N2FkaXF6a2N4.

  30. 4 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQ0MjM0OGFkaXF6a2N4.

  31. 26 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc5MDE0OGFkaXF6a2N4.

  32. 2 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU1NDUzOGFkaXF6a2N4.

  33. 22 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwMTQ5MmFkaXF6a2N4.

  34. 1 November 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTI0MzkxM2FkaXF6a2N4.

  35. 22 May 2002 Registered office changed on 22/05/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY0NzE5MGFkaXF6a2N4.

  36. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI5NTU1N2FkaXF6a2N4.

  37. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAzMzk2NmFkaXF6a2N4.

  38. 22 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA5NzEzMWFkaXF6a2N4.

  39. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkyMzQxNmFkaXF6a2N4.

  40. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA3NDY3NmFkaXF6a2N4.

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