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Home > England & Wales Companies > ALFRED SIMMONS AND COMPANY LIMITED
Company Information for

ALFRED SIMMONS AND COMPANY LIMITED

CHANCERY HOUSE 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA,
Company Registration Number
03757600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alfred Simmons And Company Ltd
ALFRED SIMMONS AND COMPANY LIMITED was founded on 1999-04-22 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Alfred Simmons And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALFRED SIMMONS AND COMPANY LIMITED
 
Legal Registered Office
CHANCERY HOUSE 3 HATCHLANDS ROAD
REDHILL
SURREY
RH1 6AA
Other companies in RH1
 
Telephone01737762728
 
Filing Information
Company Number 03757600
Company ID Number 03757600
Date formed 1999-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-08-11 13:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRED SIMMONS AND COMPANY LIMITED
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Company Officers of ALFRED SIMMONS AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JONES
Company Secretary 2006-04-21
SUSAN JONES
Director 2006-10-26
GARY RONALD MARTIN PROUDLOCK
Director 1999-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN DIXON
Company Secretary 1999-04-22 2006-04-21
KEVIN JOHN DIXON
Director 1999-04-22 2006-04-21
GEOFFREY RICHARD PEYER
Director 1999-04-22 2005-04-30
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-04-22 1999-04-22
L & A REGISTRARS LIMITED
Nominated Director 1999-04-22 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JONES ALFRED SIMMONS (TAXATION) LIMITED Company Secretary 2006-04-21 CURRENT 1988-05-16 Active - Proposal to Strike off
SUSAN JONES ALFRED SIMMONS FINANCIAL SERVICES LIMITED Company Secretary 2006-04-21 CURRENT 2001-05-15 Active - Proposal to Strike off
SUSAN JONES CHANCERY HOUSE SECRETARIES LIMITED Company Secretary 2005-05-09 CURRENT 2005-05-09 Active
SUSAN JONES VISTA PARTNERS TRUSTEES LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
SUSAN JONES VISTA PARTNERS HOLDINGS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
SUSAN JONES A S CORPORATE LIMITED Director 2013-10-18 CURRENT 2013-10-18 Liquidation
SUSAN JONES VISTA PARTNERS LIMITED Director 2011-02-11 CURRENT 2011-02-07 Active
SUSAN JONES VISTA INTERNATIONAL PARTNERS LIMITED Director 2007-01-10 CURRENT 2006-12-22 Active
SUSAN JONES ALFRED SIMMONS (TAXATION) LIMITED Director 2006-10-26 CURRENT 1988-05-16 Active - Proposal to Strike off
SUSAN JONES ALFRED SIMMONS FINANCIAL SERVICES LIMITED Director 2006-10-26 CURRENT 2001-05-15 Active - Proposal to Strike off
SUSAN JONES CHANCERY HOUSE SECRETARIES LIMITED Director 2005-05-09 CURRENT 2005-05-09 Active
GARY RONALD MARTIN PROUDLOCK VISTA PARTNERS LIMITED Director 2011-02-11 CURRENT 2011-02-07 Active
GARY RONALD MARTIN PROUDLOCK VISTA INTERNATIONAL PARTNERS LIMITED Director 2007-01-10 CURRENT 2006-12-22 Active
GARY RONALD MARTIN PROUDLOCK CHANCERY HOUSE SECRETARIES LIMITED Director 2005-05-09 CURRENT 2005-05-09 Active
GARY RONALD MARTIN PROUDLOCK ALFRED SIMMONS FINANCIAL SERVICES LIMITED Director 2001-05-15 CURRENT 2001-05-15 Active - Proposal to Strike off
GARY RONALD MARTIN PROUDLOCK ALFRED SIMMONS (TAXATION) LIMITED Director 1999-07-13 CURRENT 1988-05-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-18DS01Application to strike the company off the register
2022-05-03CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-27AR0122/04/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-22AR0122/04/15 ANNUAL RETURN FULL LIST
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-22AR0122/04/14 ANNUAL RETURN FULL LIST
2013-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-24AR0122/04/13 ANNUAL RETURN FULL LIST
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30AR0122/04/12 ANNUAL RETURN FULL LIST
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26AR0122/04/11 ANNUAL RETURN FULL LIST
2011-04-26CH01Director's details changed for Gary Ronald Martin Proudlock on 2011-04-22
2010-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-23AR0122/04/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD MARTIN PROUDLOCK / 22/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JONES / 22/04/2010
2010-04-23CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JONES on 2010-04-22
2009-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-06-01363aReturn made up to 22/04/09; full list of members
2008-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-04-23363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-23363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-20363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-03288bSECRETARY RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-12363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-07-12288bDIRECTOR RESIGNED
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-04363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-01363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-08363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-19(W)ELRESS386 DIS APP AUDS 08/05/00
2000-05-19(W)ELRESS366A DISP HOLDING AGM 08/05/00
2000-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-08363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-08-1788(2)RAD 13/07/99--------- £ SI 1@1=1 £ IC 2/3
1999-04-30288bSECRETARY RESIGNED
1999-04-30288bDIRECTOR RESIGNED
1999-04-30287REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-04-29288aNEW DIRECTOR APPOINTED
1999-04-29288aNEW DIRECTOR APPOINTED
1999-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALFRED SIMMONS AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALFRED SIMMONS AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALFRED SIMMONS AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFRED SIMMONS AND COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 3
Shareholder Funds 2012-05-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALFRED SIMMONS AND COMPANY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALFRED SIMMONS AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFRED SIMMONS AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALFRED SIMMONS AND COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALFRED SIMMONS AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFRED SIMMONS AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALFRED SIMMONS AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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