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Company Information for

C M SIMMONS & SON LIMITED

COLCHESTER, UNITED KINGDOM, CO7 8PS,
Company Registration Number
04539463
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About C M Simmons & Son Ltd
C M SIMMONS & SON LIMITED was founded on 2002-09-19 and had its registered office in Colchester. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
C M SIMMONS & SON LIMITED
 
Legal Registered Office
COLCHESTER
UNITED KINGDOM
CO7 8PS
Other companies in CO7
 
Filing Information
Company Number 04539463
Date formed 2002-09-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2013-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-06 22:53:32
Primary Source:Companies House

Company Officers of C M SIMMONS & SON LIMITED

Current Directors
Officer Role Date Appointed
SHARON LOUISE PERRY
Director 2005-07-10
COLIN SIMMONS
Director 2002-09-19
COLIN SIMMONS
Company Secretary 2005-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MARCUS SIMMONS
Director 2002-09-19 2005-07-10
CHARLES MARCUS SIMMONS
Company Secretary 2002-09-19 2005-07-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-09-19 2002-09-19

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
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-24DS01APPLICATION FOR STRIKING-OFF
2013-04-22AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2012-10-05LATEST SOC05/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-05AR0119/09/12 FULL LIST
2012-04-23AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-26AR0119/09/11 FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE PERRY / 26/09/2011
2011-02-10AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-11AR0119/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMMONS / 19/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE PERRY / 19/09/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN SIMMONS / 19/09/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM C/O C M SIMMONS RONDOR STURRICK LANE GREAT BENTLEY COLCHESTER CO7 8PS UNITED KINGDOM
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM COAL OFFICE, STATION ROAD GREAT BENTLEY COLCHESTER ESSEX CO7 8LH
2010-03-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-12AR0119/09/09 FULL LIST
2009-04-30AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-09363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-10363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-26363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-17288aNEW SECRETARY APPOINTED
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-24363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-17363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-07-08225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to C M SIMMONS & SON 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 C M SIMMONS & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C M SIMMONS & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Intangible Assets
Patents
We have not found any records of C M SIMMONS & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M SIMMONS & SON LIMITED
Trademarks
We have not found any records of C M SIMMONS & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M SIMMONS & SON 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 (47990 - Other retail sale not in stores, stalls or markets) as C M SIMMONS & SON LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where C M SIMMONS & SON 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 C M SIMMONS & SON 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 C M SIMMONS & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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