NEAL Simmonds Limited

Company Name	NEAL Simmonds Limited
Company Status	Dissolved
Company Number	07221085
Category	Private Limited Company
Incorporation Date	13 April 2010(14 years ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Neal Michael Simmonds
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parnell Close Chafford Hundred Grays Essex RM16 6BQ

Director Name	Mrs Sarah Simmonds
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(2 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 10 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Parnell Close Chafford Hundred Grays Essex RM16 6BQ

Secretary Name	Mrs Sarah Emma Simmonds
Status	Closed
Appointed	05 April 2019(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 August 2021)
Role	Company Director
Correspondence Address	31 Parnell Close Chafford Hundred Grays Essex RM16 6BQ

Secretary Name	Mr Charlie Michael Simmonds
Status	Resigned
Appointed	01 October 2016(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2019)
Role	Company Director
Correspondence Address	31 Parnell Close Chafford Hundred Grays Essex RM16 6BQ

Contact

Telephone	01375 480767
Telephone region	Grays Thurrock

Location

Registered Address	31 Parnell Close Chafford Hundred Grays Essex RM16 6BQ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	South Chafford
Built Up Area	Grays

Shareholders

7 at £1	Neal Simmonds 70.00% Ordinary
3 at £1	Sarah Simmonds 30.00% Ordinary

Financials

Year	2014
Net Worth	£2,152
Cash	£18,910
Current Liabilities	£20,916

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

12 January 2021	Micro company accounts made up to 30 April 2020 (6 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
14 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
12 April 2019	Appointment of Mrs Sarah Emma Simmonds as a secretary on 5 April 2019 (2 pages)
12 April 2019	Termination of appointment of Charlie Michael Simmonds as a secretary on 5 April 2019 (1 page)
15 October 2018	Micro company accounts made up to 30 April 2018 (5 pages)
15 May 2018	Notification of Sarah Simmonds as a person with significant control on 6 April 2017 (2 pages)
15 May 2018	Notification of Neal Simmonds as a person with significant control on 6 April 2017 (2 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 30 April 2017 (6 pages)
13 July 2017	Micro company accounts made up to 30 April 2017 (6 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
20 March 2017	Appointment of Mr Charlie Michael Simmonds as a secretary on 1 October 2016 (2 pages)
20 March 2017	Appointment of Mr Charlie Michael Simmonds as a secretary on 1 October 2016 (2 pages)
11 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10 (4 pages)
20 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10 (4 pages)
16 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10 (4 pages)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10 (4 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10 (4 pages)
2 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 June 2013	Appointment of Mrs Sarah Simmonds as a director (2 pages)
26 June 2013	Appointment of Mrs Sarah Simmonds as a director (2 pages)
24 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
9 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
28 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 10 (3 pages)
12 May 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 10 (3 pages)
12 May 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 10 (3 pages)
13 April 2010	Incorporation (23 pages)
13 April 2010	Incorporation (23 pages)

NEAL Simmonds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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