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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-09-23) - NEWINC