SIMPLIE SMITH & JONES LIMITED - WINCHESTER HANTS
| Company Profile | Company Filings |
Overview
SIMPLIE SMITH & JONES LIMITED is a Private Limited Company from WINCHESTER HANTS and has the status: Active.
SIMPLIE SMITH & JONES LIMITED was incorporated 45 years ago on 24/10/1978 and has the registered number: 01395644. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMPLIE SMITH & JONES LIMITED was incorporated 45 years ago on 24/10/1978 and has the registered number: 01395644. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMPLIE SMITH & JONES LIMITED - WINCHESTER HANTS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVEBURY HOUSE
WINCHESTER HANTS
SO23 8BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY SMITH | Sep 1944 | British | Director | CURRENT | |
| MERVYN RODERICK JONES | Mar 1946 | British | Director | CURRENT | |
| SHAWS SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
| FRYERN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-12-31 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mervyn Roderick Jones | 2016-04-06 | 3/1946 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael Anthony Smith | 2016-04-06 | 9/1944 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simplie Smith & Jones Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-08-31 | 31-12-2022 | £100 Cash £100 equity |
| Accounts filed on 31-12-2021 | 2022-08-18 | 31-12-2021 | £100 Cash £100 equity |
| Accounts filed on 31-12-2020 | 2021-05-28 | 31-12-2020 | £100 Cash £100 equity |
| Accounts filed on 31-12-2019 | 2020-05-20 | 31-12-2019 | £100 Cash £100 equity |
| Accounts filed on 31-12-2018 | 2019-02-15 | 31-12-2018 | £100 Cash £100 equity |
| Accounts filed on 31-12-2017 | 2018-08-07 | 31-12-2017 | £100 Cash £100 equity |
| Simplie Smith & Jones Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £100 Cash £100 equity |
| Simplie Smith & Jones Limited - Abbreviated accounts 16.1 | 2016-05-28 | 31-12-2015 | £100 Cash £100 equity |
| Simplie Smith & Jones Limited - Limited company - abbreviated - 11.6 | 2015-04-14 | 31-12-2014 | £100 Cash £100 equity |
| Simplie Smith & Jones Limited - Dormant company accounts 11.4.1 | 2014-09-25 | 31-12-2013 | £100 Cash £100 equity |