Ae Simms Limited

Company Registration Number: 04507404

Company registered in England and Wales

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Ae Simms Limited is a Private Company Limited by Shares first registered on 9 August 2002. Its current registered address is in Warrington.

Registered Address

37 GAWSWORTH ROAD
GOLBORNE
WARRINGTON
WA3 3RB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04507404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £142,331£103,723£83,157£77,650£85,590£64,259£62,995
of which Cash £49,721£43,301£48,836£22,454£41,486£29,313£23,676
Total Assets £142,331£103,723£83,157£77,650£85,590£64,259£62,995
Current Liabilities £80,085£52,046£59,237£58,839£54,795£45,268£36,946
Net Current Assets £62,246£51,677£23,920£18,811£30,795£18,991£26,049
Total Net Worth £118,733£102,282£60,436£46,458£53,335£39,140£42,263

Previous Names

No previous names

Company Officers

  • SIMMS, Judith

    Secretary

    Appointed on 20 August 2002

     

    37 Gawsworth Road
    Golborne
    Warrington
    Cheshire
    WA3 3RB

  • SIMMS, Antony Ernest

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    37 Gawsworth Road
    Golborne
    Warrington
    Cheshire
    WA3 3RB

  • SIMMS, Paul Antony

    Director

    Appointed on 4 May 2015

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: September 1986

    37
    Gawsworth Road
    Golborne
    Warrington
    WA3 3RB
    England

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2002

    Resigned on 20 August 2002

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • MASSEY, Ian

    Director

    Appointed on 1 July 2007

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Training Consultant

    Month of birth: March 1960

    45
    Fitzherbert Street
    Warrington
    Cheshire
    WA2 7QG

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2002

    Resigned on 20 August 2002

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2002

    Resigned on 20 August 2002

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JNQ2G. Transaction: MzE3NjkyOTUzM2FkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ5RUI. Transaction: MzE1NDc4NTQyM2FkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58653L6. Transaction: MzE0OTc0NDcxNGFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHLQ1C. Transaction: MzEyODcxMDk0MmFkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UGQGH. Transaction: MzEyMzYzMTkzNGFkaXF6a2N4.

  6. 4 May 2015 Appointment of Mr Paul Antony Simms as a director on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: AP01. Barcode: X46OQPWQ. Transaction: MzEyMjQ4NDQ3MWFkaXF6a2N4.

  7. 20 October 2014 Registered office address changed from C/O Colin Tunstall 296 Clipsley Lane Haydock St. Helens Merseyside WA11 0JQ to 37 Gawsworth Road Golborne Warrington WA3 3RB on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVYD0A. Transaction: MzEwOTczMzQ4NmFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E20AEH. Transaction: MzEwNTM4NDQ5N2FkaXF6a2N4.

  9. 25 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36JYWE2. Transaction: MzA5ODgxMjk3MWFkaXF6a2N4.

  10. 10 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EHU43Z. Transaction: MzA4MzA1MjUzNWFkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E37QX. Transaction: MzA3ODg0NzY2NGFkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1F3T0QO. Transaction: MzA2MjMwMDkwMWFkaXF6a2N4.

  13. 13 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1F3T0QJ. Transaction: MzA2MjI2MzMwMGFkaXF6a2N4.

  14. 11 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1F3T0QB. Transaction: MzA2MjI2MzI5OWFkaXF6a2N4.

  15. 7 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X147VLB3. Transaction: MzA1Mzc0NzY5NGFkaXF6a2N4.

  16. 20 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XJ7IVWUQ. Transaction: MzA0MjQwNDc5OWFkaXF6a2N4.

  17. 20 August 2011 Registered office address changed from 183 Downall Green Road Ashton in Makerfield Wigan Lancs WN4 0DW on 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Address. Type: AD01. Barcode: XJ7IUWUP. Transaction: MzA0MjQwNDc4OGFkaXF6a2N4.

  18. 7 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A5V3KPN9. Transaction: MzAyODM3NjcwNGFkaXF6a2N4.

  19. 30 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X3DA5MZD. Transaction: MzAyMjMyOTcyOWFkaXF6a2N4.

  20. 30 August 2010 Director's details changed for Antony Ernest Simms on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X3DA4MZC. Transaction: MzAyMjMyOTcxM2FkaXF6a2N4.

  21. 10 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1PXCFH5. Transaction: MzAwNDczNTk3NGFkaXF6a2N4.

  22. 10 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TRZCA3. Transaction: MjAzODg4ODk0NmFkaXF6a2N4.

  23. 1 June 2009 Appointment terminated director ian massey [View PDF]

    Category: Officers. Type: 288b. Barcode: XHLVSAC8. Transaction: MjAzNDEzMTU3OGFkaXF6a2N4.

  24. 16 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0VFQ5M1. Transaction: MjAyMDQxNTIxN2FkaXF6a2N4.

  25. 20 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3IT2FE. Transaction: MjAxMTQyNDc1MmFkaXF6a2N4.

  26. 20 August 2008 Director's change of particulars / ian massey / 14/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM3IS2FD. Transaction: MjAxMTQyMzE2MGFkaXF6a2N4.

  27. 18 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkwNDM0MWFkaXF6a2N4.

  28. 5 September 2007 Registered office changed on 05/09/07 from: 24 charles street golborne warrington WA3 3DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgyOTc5M2FkaXF6a2N4.

  29. 15 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAzNDQxNWFkaXF6a2N4.

  30. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM1NDYzMWFkaXF6a2N4.

  31. 28 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYyNjczNmFkaXF6a2N4.

  32. 23 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk4Mjg4MWFkaXF6a2N4.

  33. 29 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQ3MzY2MWFkaXF6a2N4.

  34. 25 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjUwNzI0MmFkaXF6a2N4.

  35. 22 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDAyNzMyMGFkaXF6a2N4.

  36. 17 August 2004 Ad 10/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ4OTIwOGFkaXF6a2N4.

  37. 17 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAwMTIwNWFkaXF6a2N4.

  38. 25 November 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MTYyMTczNWFkaXF6a2N4.

  39. 20 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQwNjU5OWFkaXF6a2N4.

  40. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI2NzM4NmFkaXF6a2N4.

  41. 21 August 2002 Registered office changed on 21/08/02 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYzMjU4NWFkaXF6a2N4.

  42. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEyNjE0MWFkaXF6a2N4.

  43. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ4MzM4NWFkaXF6a2N4.

  44. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM4MjA5M2FkaXF6a2N4.

  45. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkxMTMzOGFkaXF6a2N4.

  46. 9 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTExOTQ5NWFkaXF6a2N4.

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