H.E. SIMM & SON LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
H.E. SIMM & SON LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
H.E. SIMM & SON LIMITED was incorporated 88 years ago on 21/02/1936 and has the registered number: 00310690. The accounts status is FULL and accounts are next due on 30/09/2024.
H.E. SIMM & SON LIMITED was incorporated 88 years ago on 21/02/1936 and has the registered number: 00310690. The accounts status is FULL and accounts are next due on 30/09/2024.
H.E. SIMM & SON LIMITED - LIVERPOOL
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/07/2022 | 30/09/2024 |
Registered Office
SPINNAKER HOUSE
LIVERPOOL
MERSEYSIDE
L8 5SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN ROBERT SIMM | Oct 1981 | British | Director | 2010-03-01 | CURRENT |
MR GREGORY MADDOCKS SIMM | Jun 1975 | British | Director | 2010-03-01 | CURRENT |
MR GARETH SIMM | Aug 1971 | British | Director | 2010-03-01 | CURRENT |
MRS VICTORIA LOUISE BRERETON | Nov 1979 | British | Director | 2020-06-01 | CURRENT |
MRS JEAN SIMM | Apr 1952 | British | Secretary | 1993-03-11 | CURRENT |
MR LAWRENCE SIMM | Oct 1946 | British | Director | RESIGNED | |
MRS JEAN SIMM | Apr 1952 | British | Director | 1993-03-11 UNTIL 1992-11-20 | RESIGNED |
MRS JEAN SIMM | Apr 1952 | British | Director | 1997-03-11 UNTIL 2019-05-03 | RESIGNED |
MR GRAHAM SIMM | Jul 1951 | British | Director | RESIGNED | |
ERNEST DUDLEY SIMM | Nov 1920 | British | Director | RESIGNED | |
MRS DILYS SIMM | Nov 1920 | Director | RESIGNED | ||
MR ANTHONY SIMM | Sep 1958 | British | Director | RESIGNED | |
MRS DILYS SIMM | Nov 1920 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H E Simm Group Limited | 2019-05-03 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Raymond Simm | 2016-04-06 - 2018-04-06 | 8/1948 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mrs Wendy Anne Simm | 2016-04-06 - 2018-04-06 | 10/1948 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Jennifer Simm | 2016-04-06 - 2018-04-06 | 2/1976 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H_E_SIMM_&_SON_LIMITED - Accounts | 2022-11-10 | 31-07-2022 | £5,795,843 Cash £9,667,034 equity |
H_E_SIMM_&_SON_LIMITED - Accounts | 2021-12-07 | 31-07-2021 | £4,885,295 Cash £8,952,125 equity |
H_E_SIMM_&_SON_LIMITED - Accounts | 2021-02-05 | 31-07-2020 | £7,600,203 Cash £8,237,288 equity |
H_E_SIMM_&_SON_LIMITED - Accounts | 2019-11-21 | 31-07-2019 | £10,537,136 Cash £6,802,606 equity |
H_E_SIMM_&_SON_LIMITED - Accounts | 2018-11-17 | 31-07-2018 | £7,813,113 Cash £4,981,474 equity |