• UK
  • MACLEOD SIMMONDS LTD - 1 Tannery House Tannery Lane, Send, Woking, Surrey, United Kingdom

Company Information

Company registration number
06705166
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Tannery House Tannery Lane
Send
Woking
Surrey
GU23 7EF
England
1 Tannery House Tannery Lane, Send, Woking, Surrey, GU23 7EF, England UK

Management

Managing Directors
HAYWARD, Christopher Mark
SIMMONDS, Craig Macleod
SIMMONDS, Denise
Company secretaries
SIMMONDS, Denise

Company Details

Type of Business
ltd
Incorporated
2008-09-23
Age Of Company
2008-09-23 15 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mr Craig Macleod Simmonds

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-10-07
Last Date: 2023-09-23

MACLEOD SIMMONDS LTD Company Description

MACLEOD SIMMONDS LTD is a ltd registered in United Kingdom with the Company reg no 06705166. Its current trading status is "live". It was registered 2008-09-23. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 1 Tannery House Tannery Lane .
More information

Get MACLEOD SIMMONDS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Macleod Simmonds Ltd - 1 Tannery House Tannery Lane, Send, Woking, Surrey, United Kingdom

2008-09-23 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-24) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA

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  • change-person-director-company-with-change-date (2023-10-03) - CH01

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  • confirmation-statement-with-no-updates (2023-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA

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  • change-person-director-company-with-change-date (2022-09-12) - CH01

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  • confirmation-statement-with-no-updates (2022-09-23) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-17) - AP01

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  • confirmation-statement-with-updates (2021-09-29) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-15) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-10-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01

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  • confirmation-statement-with-updates (2019-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA

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  • confirmation-statement-with-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-20) - AA

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA

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  • resolution (2016-04-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • statement-of-companys-objects (2015-02-22) - CC04

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  • accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA

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  • resolution (2015-02-22) - RESOLUTIONS

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  • capital-allotment-shares (2015-02-22) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01

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  • change-person-director-company-with-change-date (2014-11-27) - CH01

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  • change-person-secretary-company-with-change-date (2014-11-27) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • appoint-person-director-company-with-name (2012-10-22) - AP01

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  • accounts-with-accounts-type-dormant (2012-06-26) - AA

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  • move-registers-to-sail-company (2012-01-12) - AD03

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  • change-sail-address-company (2012-01-12) - AD02

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  • change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

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  • change-person-director-company-with-change-date (2010-12-10) - CH01

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  • accounts-with-accounts-type-dormant (2010-10-11) - AA

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  • accounts-with-accounts-type-dormant (2010-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • incorporation-company (2008-09-23) - NEWINC

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