Simply Mouldings (contracts) Limited

General information

Name:

Simply Mouldings (contracts) Ltd

Office Address:

16 Hamm Moor Lane Addlestone KT15 2SD Surrey

Number: 01380725

Incorporation date: 1978-07-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simply Mouldings (contracts) Limited is a Private Limited Company, that is based in 16 Hamm Moor Lane, Addlestone in Surrey. The zip code KT15 2SD. This firm was formed in 1978. The business registration number is 01380725. From 1998-04-29 Simply Mouldings (contracts) Limited is no longer under the business name Birlett Construction. The firm's SIC code is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. Wed, 31st Aug 2022 is the last time the company accounts were reported.

Our information detailing the firm's MDs shows us a leadership of four directors: Paul K., Stephanie W., Desmond W. and Nigel K. who became the part of the company on 2024-01-01, 2004-04-17.

Nigel K. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Simply Mouldings (contracts) Limited 1998-04-29
  • Birlett Construction Limited 1978-07-27

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 01 January 2024

Latest update: 11 June 2024

Stephanie W.

Role: Director

Appointed: 01 January 2024

Latest update: 11 June 2024

Desmond W.

Role: Director

Appointed: 01 January 2024

Latest update: 11 June 2024

Nigel K.

Role: Director

Appointed: 17 April 2004

Latest update: 11 June 2024

People with significant control

Nigel K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin K.
Notified on 6 April 2016
Ceased on 1 January 2024
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 23 March 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 8 April 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-08-31 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
45
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