SIMMONITES LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
SIMMONITES LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SIMMONITES LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04667864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMMONITES LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04667864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMMONITES LIMITED - BRADFORD
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
755 THORNTON ROAD
BRADFORD
WEST YORKSHIRE
BD13 3NW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHANIE JAYNE SIMMONITE LEE | Oct 1969 | British | Director | 2003-03-20 | CURRENT |
| MR MARK CALZONI | Feb 1967 | Secretary | 2008-03-28 | CURRENT | |
| MRS SUSAN MELANIE SIMMONITE | Oct 1947 | British | Director | 2010-09-01 | CURRENT |
| MRS RACHAEL ANNE DILWORTH | Feb 1974 | British | Director | 2003-03-20 | CURRENT |
| MR MARK CALZONI | Feb 1967 | Director | 2003-03-20 | CURRENT | |
| CREDITREFORM LIMITED | Corporate Nominee Director | 2003-02-17 UNTIL 2003-03-20 | RESIGNED | ||
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-02-17 UNTIL 2003-03-20 | RESIGNED | ||
| JANE ELIZABETH CALZONI | Nov 1968 | Director | 2003-03-20 UNTIL 2008-03-28 | RESIGNED | |
| JANE ELIZABETH CALZONI | Nov 1968 | Secretary | 2004-02-17 UNTIL 2008-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Calzoni | 2016-04-06 | 2/1967 | Bradford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simmonites Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-10 | 31-03-2023 | £111,586 Cash £496,601 equity |
| Simmonites Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £341,274 Cash £493,782 equity |
| Simmonites Limited - Period Ending 2021-03-31 | 2022-02-02 | 31-03-2021 | £260,376 Cash £411,111 equity |
| Simmonites Limited - Period Ending 2020-03-31 | 2020-10-21 | 31-03-2020 | £122,254 Cash £330,559 equity |
| Simmonites Limited - Period Ending 2019-03-31 | 2019-12-19 | 31-03-2019 | £59,727 Cash £291,080 equity |
| Simmonites Limited - Period Ending 2018-03-31 | 2018-12-18 | 31-03-2018 | £88,242 Cash £320,936 equity |
| Simmonites Limited - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £118,116 Cash £285,872 equity |
| Simmonites Limited - Period Ending 2016-03-31 | 2016-10-21 | 31-03-2016 | £86,824 Cash £251,660 equity |
| Simmonites Limited - Period Ending 2015-03-31 | 2015-12-19 | 31-03-2015 | £27,879 Cash £241,582 equity |
| Simmonites Limited - Period Ending 2014-03-31 | 2014-12-23 | 31-03-2014 | £62,870 Cash £275,193 equity |