MR SIMMS OLDE SWEET SHOPPE ONLINE LIMITED - STAFFORD
| Company Profile | Company Filings |
Overview
MR SIMMS OLDE SWEET SHOPPE ONLINE LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
MR SIMMS OLDE SWEET SHOPPE ONLINE LIMITED was incorporated 12 years ago on 10/08/2011 and has the registered number: 07735981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MR SIMMS OLDE SWEET SHOPPE ONLINE LIMITED was incorporated 12 years ago on 10/08/2011 and has the registered number: 07735981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MR SIMMS OLDE SWEET SHOPPE ONLINE LIMITED - STAFFORD
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
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
12 ST MARYS GATE
STAFFORD
STAFFORDSHIRE
ST16 2AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID KIN WAI MAN | May 1973 | British | Director | 2019-07-17 | CURRENT |
| MR PHILIP DUNCAN LEWIS WOOLF | Dec 1956 | British | Director | 2019-07-17 UNTIL 2023-03-13 | RESIGNED |
| MR MARTIN LAWRENCE PEET | May 1962 | English | Director | 2011-08-10 UNTIL 2019-07-17 | RESIGNED |
| MR MARTIN LAWRENCE PEET | May 1962 | English | Director | 2011-08-10 UNTIL 2011-08-10 | RESIGNED |
| MR MARTIN LAWRENCE PEET | May 1962 | English | Director | 2011-08-10 UNTIL 2011-08-10 | RESIGNED |
| MR JOHN PATRICK HOLMBERG | Oct 1961 | American | Director | 2019-07-17 UNTIL 2020-02-28 | RESIGNED |
| MR TONY HINLUN CHAN | Mar 1968 | British | Director | 2020-02-28 UNTIL 2022-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Global Limited | 2019-07-17 | Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Lawrence Peet | 2016-04-06 - 2019-07-17 | 5/1962 | Stafford | Ownership of shares 75 to 100 percent |
| Mr Martin Lawrence Peet | 2016-04-06 - 2019-07-17 | 5/1962 | Eccleshall Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mr Simms Olde Sweet Shoppe Online Limited | 2023-09-28 | 31-12-2022 | £2,081 Cash |
| Mr Simms Olde Sweet Shoppe Online Limited | 2021-12-30 | 31-12-2020 | £13,238 Cash |
| Mr Simms Olde Sweet Shoppe Online Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-13 | 17-07-2019 | £86 Cash £-12,999 equity |
| Mr Simms Olde Sweet Shoppe Online Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-18 | 31-12-2018 | £754 Cash £-16,365 equity |
| Mr Simms Olde Sweet Shoppe Online Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £256 Cash £-16,194 equity |
| Mr Simms Olde Sweet Shoppe Online Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £192 Cash £-16,300 equity |
| Abbreviated Company Accounts - MR SIMMS OLDE SWEET SHOPPE ONLINE LIMITED | 2015-10-01 | 31-12-2014 | £1,060 Cash £-13,835 equity |