Alfred Simmons And Company Limited

General information

Name:

Alfred Simmons And Company Ltd

Office Address:

Chancery House 3 Hatchlands Road Redhill RH1 6AA Surrey

Number: 03757600

Incorporation date: 1999-04-22

Dissolution date: 2022-08-16

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03757600 25 years ago, Alfred Simmons And Company Limited had been a private limited company until Tuesday 16th August 2022 - the day it was formally closed. The firm's official mailing address was Chancery House 3 Hatchlands Road, Redhill Surrey.

Our database detailing the company's executives reveals that the last two directors were: Susan J. and Gary P. who assumed their respective positions on Thursday 26th October 2006 and Thursday 22nd April 1999.

The companies that controlled this firm were as follows: Halepride Investments Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Redhill at 3 Hatchlands Road, RH1 6AA and was registered as a PSC under the registration number Oc324960.

Financial data based on annual reports

Company staff

Susan J.

Role: Director

Appointed: 26 October 2006

Latest update: 15 June 2023

Susan J.

Role: Secretary

Appointed: 21 April 2006

Latest update: 15 June 2023

Gary P.

Role: Director

Appointed: 22 April 1999

Latest update: 15 June 2023

People with significant control

Halepride Investments Llp
Address: Chancery House 3 Hatchlands Road, Redhill, RH1 6AA, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc324960
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 06 May 2023
Confirmation statement last made up date 22 April 2022
Annual Accounts 19 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 19 July 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 3 November 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 24 September 2015
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts 18 January 2018
Date Approval Accounts 18 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 30th April 2021 (AA)
filed on: 13th, January 2022
accounts
Free Download Download filing (2 pages)

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