| Company Name | SP Simmons Limited |
|---|---|
| Director | Stuart Paul Simmons |
| Company Status | Active |
| Company Number | 06195975 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Stuart Paul Simmons |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2007(1 day after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Williamson & Croft York House 20 York Street Manchester M2 3BB |
| Director Name | Robert George Bruce Marshall |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 54 Manor Road Sandbach Cheshire CW11 2ND |
| Secretary Name | Mr Robert Martin Withenshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Berrystead Hartford Northwich Cheshire CW8 1NG |
| Secretary Name | Alan Clarke Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(1 day after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 04 December 2019) |
| Role | Company Director |
| Correspondence Address | 76 Shrigley Road Bollington Macclesfield Cheshire SK10 5RD |
| Director Name | Ms Louise Kite |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(2 years, 12 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 04 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnfield House The Approach Manchester M3 7BX |
Location
| Registered Address | C/O Williamson & Croft York House 20 York Street Manchester M2 3BB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alan Clarke Simmons 33.33% Ordinary B |
|---|---|
| 1 at £1 | Mr Stuart Paul Simmons 33.33% Ordinary A |
| 1 at £1 | Ms Louise Kite 33.33% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,475 |
| Cash | £63,491 |
| Current Liabilities | £42,302 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 7 December 2023 | Registered office address changed from Barnfield House the Approach Manchester M3 7BX England to C/O Williamson & Croft York House 20 York Street Manchester M2 3BB on 7 December 2023 (1 page) |
|---|---|
| 16 August 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 15 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
| 4 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 10 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
| 13 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 6 April 2021 | Confirmation statement made on 2 April 2021 with updates (4 pages) |
| 6 April 2021 | Director's details changed for Mr Stuart Paul Simmons on 13 November 2020 (2 pages) |
| 6 April 2021 | Change of details for Mr Stuart Paul Simmons as a person with significant control on 13 November 2020 (2 pages) |
| 20 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 14 April 2020 | Change of details for Mr Stuart Paul Simmons as a person with significant control on 6 March 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 2 April 2020 with updates (5 pages) |
| 9 April 2020 | Change of details for Mr Stuart Paul Simmons as a person with significant control on 6 March 2020 (2 pages) |
| 7 April 2020 | Director's details changed for Mr Stuart Paul Simmons on 6 March 2020 (2 pages) |
| 7 April 2020 | Director's details changed for Mr Stuart Paul Simmons on 6 March 2020 (2 pages) |
| 7 April 2020 | Change of details for Mr Stuart Paul Simmons as a person with significant control on 6 March 2020 (2 pages) |
| 6 March 2020 | Cessation of Alan Clarke Simmons as a person with significant control on 5 December 2019 (1 page) |
| 6 March 2020 | Cessation of Louise Kite as a person with significant control on 5 December 2019 (1 page) |
| 6 March 2020 | Change of details for Mr Stuart Paul Simmons as a person with significant control on 5 December 2019 (2 pages) |
| 4 December 2019 | Termination of appointment of Alan Clarke Simmons as a secretary on 4 December 2019 (1 page) |
| 4 December 2019 | Termination of appointment of Louise Kite as a director on 4 December 2019 (1 page) |
| 13 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
| 28 December 2018 | Change of details for Ms Louise Kite as a person with significant control on 28 December 2018 (2 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 April 2017 | Confirmation statement made on 2 April 2017 with updates (8 pages) |
| 4 April 2017 | Confirmation statement made on 2 April 2017 with updates (8 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 September 2016 | Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to Barnfield House the Approach Manchester M3 7BX on 15 September 2016 (1 page) |
| 15 September 2016 | Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to Barnfield House the Approach Manchester M3 7BX on 15 September 2016 (1 page) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 5 November 2013 | Director's details changed for Ms Louise Kite on 5 November 2013 (2 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 November 2013 | Director's details changed for Ms Louise Kite on 5 November 2013 (2 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 November 2013 | Director's details changed for Ms Louise Kite on 5 November 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Stuart Paul Simmons on 5 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Stuart Paul Simmons on 5 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Stuart Paul Simmons on 5 July 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 29 July 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 29 July 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 28 May 2010 | Appointment of Ms Louise Kite as a director (2 pages) |
| 28 May 2010 | Appointment of Ms Louise Kite as a director (2 pages) |
| 13 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 23 July 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 July 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 7 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | New secretary appointed (2 pages) |
| 17 April 2007 | New secretary appointed (2 pages) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | Incorporation (21 pages) |
| 2 April 2007 | Incorporation (21 pages) |