Alfred Simmons Holdings Limited

Company Registration Number: 09253646

Company registered in England and Wales

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Alfred Simmons Holdings Limited is a Private Company Limited by Shares first registered on 8 October 2014. Its current registered address is in Manchester.

Registered Address

2ND FLOOR, THE BOARDWALK
21 LITTLE PETER STREET
MANCHESTER
M15 4PS

There are 48 companies currently registered at this postcode, including this one.

All companies at M15 4PS

Registration Data

Company Number

09253646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £626,548
of which Cash £555,059
Total Assets £626,548
Current Liabilities £262,089
Net Current Assets £364,459
Total Net Worth £164,460

Previous Names

  • ENSCO 1094 LIMITED, active until 23 January 2015

Company Officers

  • DE BURGH MARSH, Ian Alastair

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    2nd Floor, The Boardwalk
    21 Little Peter Street
    Manchester
    M15 4PS

  • FLETCHER, Michael James

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1974

    2nd Floor, The Boardwalk
    21 Little Peter Street
    Manchester
    M15 4PS
    England

  • TOOLE, Michael John Oliver

    Director

    Appointed on 22 January 2016

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: September 1975

    2nd Floor, The Boardwalk
    21 Little Peter Street
    Manchester
    M15 4PS

  • GATELEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 October 2014

    Resigned on 21 October 2014

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • ALGAR, Richard Gregory

    Director

    Appointed on 21 October 2014

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1968

    2nd Floor, The Boardwalk
    21 Little Peter Street
    Manchester
    M15 4PS
    England

  • WARD, Michael James

    Director

    Appointed on 8 October 2014

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • GATELEY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 8 October 2014

    Resigned on 21 October 2014

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPV20. Transaction: MzE1OTc5NjM5M2FkaXF6a2N4.

  2. 14 April 2016 Appointment of Mr Ian Alastair De Burgh Marsh as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X54WA1UA. Transaction: MzE0NjM1NDg5OWFkaXF6a2N4.

  3. 18 March 2016 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A52L8J1V. Transaction: MzE0NDE0NzMxOWFkaXF6a2N4.

  4. 16 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyTDhXUExhZGlxemtjeA.

  5. 5 February 2016 Termination of appointment of Richard Gregory Algar as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X503DN43. Transaction: MzE0MTM0OTAyMWFkaXF6a2N4.

  6. 5 February 2016 Appointment of Mr Michael Toole as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X503DMU1. Transaction: MzE0MTM0ODkzM2FkaXF6a2N4.

  7. 16 November 2015 Previous accounting period shortened from 31 October 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4KAOIIH. Transaction: MzEzNTI2NTg3MWFkaXF6a2N4.

  8. 3 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCVV9U. Transaction: MzEzNDQyMTg2OWFkaXF6a2N4.

  9. 30 March 2015 Registered office address changed from Floor 3 Giants Basin Potato Wharf Manchester M3 4NB England to 2Nd Floor, the Boardwalk 21 Little Peter Street Manchester M15 4PS on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44ANWDL. Transaction: MzEyMDIyOTQ4MGFkaXF6a2N4.

  10. 28 January 2015 Statement of capital following an allotment of shares on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Capital. Type: SH01. Barcode: A3ZILDDL. Transaction: MzExNjIxODgwMmFkaXF6a2N4.

  11. 28 January 2015 Sub-division of shares on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Capital. Type: SH02. Barcode: R3ZHUI4O. Transaction: MzExNjIxODcwN2FkaXF6a2N4.

  12. 28 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R3ZHUI2W. Transaction: MzExNjIxODY2MGFkaXF6a2N4.

  13. 28 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaSUxENlBhZGlxemtjeA.

  14. 23 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3ZNTOK3. Transaction: MzExNTk1NjkxMmFkaXF6a2N4.

  15. 23 January 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3ZNTOJV. Transaction: MzExNTk1NjY2OGFkaXF6a2N4.

  16. 25 November 2014 Appointment of Mr Michael James Fletcher as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LEWFUJ. Transaction: MzExMjAxOTkxM2FkaXF6a2N4.

  17. 25 November 2014 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Floor 3 Giants Basin Potato Wharf Manchester M3 4NB on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEWEU8. Transaction: MzExMjAxOTYzMGFkaXF6a2N4.

  18. 21 October 2014 Termination of appointment of Michael James Ward as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3IYKU2X. Transaction: MzEwOTgwNDM5NGFkaXF6a2N4.

  19. 21 October 2014 Termination of appointment of Gateley Incorporations Limited as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3IYKRNC. Transaction: MzEwOTgwMzI4NWFkaXF6a2N4.

  20. 21 October 2014 Termination of appointment of Gateley Secretaries Limited as a secretary on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM02. Barcode: X3IYKPEH. Transaction: MzEwOTgwMzA5NGFkaXF6a2N4.

  21. 21 October 2014 Appointment of Mr Richard Gregory Algar as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3IYKP1F. Transaction: MzEwOTgwMjkxN2FkaXF6a2N4.

  22. 8 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I0RN9T. Transaction: MzEwODk3NTk5M2FkaXF6a2N4.

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