Grey Simmonds Limited. net worth, address, company information. Free

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Grey Simmonds Limited (number 06745594) is a private limited company incorporated on 2008-11-10 in United Kingdom. The enterprise has its registered office at C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Changed on 2012-03-14, the previous name the company utilized was Grey Simmonds Maidaid Limited. Grey Simmonds Limited operates Standard Industrial Classification code: 46900 which means "non-specialised wholesale trade".

Company details

Name	Grey Simmonds Limited
Number	06745594
Date of Incorporation:	Monday 10th November 2008
End of financial year:	31 December
Address:	C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC code:	46900 - Non-specialised wholesale trade

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Wendy W. (in the company from 25 January 2024), Oliver B. (appointment date: 24 April 2018). The Companies House lists 1 person of significant control - Dace Group Limited, a firm which is located at 51 Clarendon Road, WD17 1HP Watford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	71,706	61,565

People with significant control

Dace Group Limited

6 April 2016

Address	C/O Hillier Hopkins, Radius House, First Floor 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Legal authority	Uk Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09377566
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 2024-01-25 filed on: 8th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-01-25 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 2022-04-06 filed on: 6th, April 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: 2020-08-25 filed on: 27th, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-07-16 filed on: 12th, August 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2018-04-24 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-24 filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: 2017-04-03 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-04-03 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-03 filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (21 pages)
(AP03) On 2016-01-01 - new secretary appointed filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-12-31 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2015-12-31 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-12-31 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-01-01 filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-11-10 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-11-13: 1026.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, July 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 14th, April 2015 \| resolution
(AR01) Annual return made up to 2014-11-10 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-11-21: 1026.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-11-10 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Brebners the Quadrangle 180 Wardour Street London W1F 8LB United Kingdom on 2013-03-14 filed on: 14th, March 2013 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2012-11-10 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 10th, April 2012 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, April 2012 \| resolution
(SH08) Change of share class name or designation filed on: 10th, April 2012 \| capital	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 14th, March 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed grey simmonds maidaid LIMITEDcertificate issued on 14/03/12 filed on: 14th, March 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-02-06 change of name
(CH03) On 2011-11-09 secretary's details were changed filed on: 27th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-11-10 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 6th, December 2011 \| resolution	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2011-12-06: 1026.00 GBP filed on: 6th, December 2011 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 6th, December 2011 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 3rd, November 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2010-11-10 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from the Engine Shed Top Station Road Brackley NN13 7UG United Kingdom on 2010-11-22 filed on: 22nd, November 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 12th, August 2010 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, May 2010 \| resolution	Free Download (30 pages)
(CH01) On 2009-11-18 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-18 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-18 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-18 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-18 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8LB on 2009-11-19 filed on: 19th, November 2009 \| address	Free Download (1 page)
(CH01) On 2009-11-18 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-10 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2009-10-27 filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2009-10-27 filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/12/2009 filed on: 19th, August 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/2009 to 31/12/2008 filed on: 24th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, November 2008 \| incorporation	Free Download (16 pages)

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