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SIMONS GROUP LIMITED - C/O Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester, LE19 1WL, United Kingdom
Company Information
- Company registration number
- 02147887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Frp Advisory Llp Ashcroft House
- Meridian Business Park
- Leicester
- LE19 1WL C/O Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester, LE19 1WL UK
Management
- Managing Directors
- HODGKINSON, Paul Richard
- HODGKINSON, Philip David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-16
- Age Of Company 1987-07-16 36 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Mr Paul Richard Hodgkinson
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TRACKPEAK LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2020-09-26
- Last Date: 2019-08-15
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SIMONS GROUP LIMITED Company Description
- SIMONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02147887. Its current trading status is "live". It was registered 1987-07-16. It was previously called TRACKPEAK LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 2018-03-31.It can be contacted at C/o Frp Advisory Llp Ashcroft House .
Get SIMONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simons Group Limited - C/O Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester, LE19 1WL, United Kingdom
- 1987-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-06-09) - AM10
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liquidation-in-administration-extension-of-period (2021-10-05) - AM19
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-09-30) - AM19
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liquidation-in-administration-proposals (2020-01-09) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-01-16) - AM02
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liquidation-in-administration-result-creditors-meeting (2020-01-23) - AM07
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liquidation-in-administration-progress-report (2020-06-03) - AM10
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liquidation-in-administration-progress-report (2020-12-03) - AM10
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-01-14) - RP04AP01
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
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cessation-of-a-person-with-significant-control (2019-08-15) - PSC07
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notification-of-a-person-with-significant-control (2019-08-16) - PSC01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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change-person-director-company-with-change-date (2019-09-27) - CH01
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change-person-director-company-with-change-date (2019-10-01) - CH01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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liquidation-in-administration-appointment-of-administrator (2019-11-08) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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confirmation-statement-with-no-updates (2019-08-16) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-group (2018-06-07) - AA
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mortgage-satisfy-charge-full (2018-03-27) - MR04
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accounts-with-accounts-type-group (2018-01-04) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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mortgage-charge-whole-release-with-charge-number (2017-08-25) - MR05
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-21) - AA
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confirmation-statement-with-no-updates (2016-08-30) - CS01
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confirmation-statement-with-updates (2016-08-16) - CS01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-04) - AP03
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-14) - AA
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-31) - AA
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appoint-person-director-company-with-name (2013-09-25) - AP01
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termination-director-company-with-name (2013-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-03) - TM01
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resolution (2011-05-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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appoint-person-secretary-company-with-name (2011-12-09) - AP03
-
termination-secretary-company-with-name (2011-12-09) - TM02
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termination-director-company-with-name (2011-12-09) - TM01
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accounts-with-accounts-type-group (2011-12-21) - AA
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appoint-person-director-company-with-name (2011-12-09) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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termination-secretary-company-with-name (2010-04-16) - TM02
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appoint-person-secretary-company-with-name (2010-04-16) - AP03
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termination-director-company-with-name (2010-03-31) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288b
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legacy (2009-05-08) - 288b
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legacy (2009-09-04) - 288c
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accounts-with-accounts-type-group (2009-12-09) - AA
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legacy (2009-09-04) - 363a
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appoint-person-director-company-with-name (2009-10-20) - AP01
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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legacy (2008-09-05) - 288c
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legacy (2008-11-10) - 288b
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accounts-with-accounts-type-group (2008-06-26) - AA
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resolution (2008-12-30) - RESOLUTIONS
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memorandum-articles (2008-12-30) - MEM/ARTS
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legacy (2008-11-12) - 288a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-12-20) - AUD
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legacy (2007-12-19) - 288a
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legacy (2007-11-21) - 288c
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legacy (2007-09-22) - 288a
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-group (2007-08-10) - AA
-
legacy (2007-01-15) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 288b
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legacy (2006-06-14) - 288a
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legacy (2006-07-13) - 287
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legacy (2006-09-06) - 288c
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accounts-with-accounts-type-group (2006-09-22) - AA
-
legacy (2006-09-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-06) - AA
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legacy (2005-09-30) - 288a
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legacy (2005-09-14) - 363s
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accounts-with-accounts-type-group (2005-01-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 363s
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legacy (2004-07-30) - 288c
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legacy (2004-05-14) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 288c
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accounts-with-accounts-type-group (2003-10-31) - AA
-
legacy (2003-09-26) - 288c
-
legacy (2003-04-10) - 288b
-
legacy (2003-03-23) - 288a
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accounts-with-accounts-type-group (2003-01-16) - AA
-
legacy (2003-01-16) - 288b
-
legacy (2003-09-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-02) - 363s
-
legacy (2002-04-16) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-16) - AA
-
legacy (2001-08-29) - 363s
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legacy (2001-02-20) - 288a
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legacy (2001-02-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-20) - 122
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legacy (2000-06-01) - 288c
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accounts-with-accounts-type-full-group (2000-08-30) - AA
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legacy (2000-08-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-03) - 363s
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accounts-with-accounts-type-full-group (1999-08-23) - AA
-
legacy (1999-08-20) - 288c
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legacy (1999-02-05) - 288a
-
legacy (1999-02-01) - 122
-
legacy (1999-01-18) - 169
keyboard_arrow_right 1998
-
legacy (1998-06-19) - 288b
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legacy (1998-09-10) - 363s
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resolution (1998-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-10-09) - AA
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resolution (1998-11-30) - RESOLUTIONS
-
legacy (1998-12-22) - 288b
keyboard_arrow_right 1997
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memorandum-articles (1997-05-19) - MEM/ARTS
-
legacy (1997-05-27) - 169
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legacy (1997-06-11) - 288c
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resolution (1997-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-09-11) - AA
-
resolution (1997-09-18) - RESOLUTIONS
-
legacy (1997-10-14) - 288c
-
legacy (1997-11-03) - 288b
-
legacy (1997-12-08) - 288a
-
legacy (1997-09-12) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-23) - 288
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accounts-with-accounts-type-full-group (1996-09-19) - AA
-
legacy (1996-09-03) - 363s
-
legacy (1996-07-11) - 288
-
legacy (1996-02-08) - 169
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resolution (1996-02-01) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-09-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-12-19) - AA
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legacy (1995-11-17) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-11-18) - AA
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accounts-with-accounts-type-full-group (1994-01-05) - AA
-
legacy (1994-10-12) - 288
-
legacy (1994-08-09) - 363s
-
legacy (1994-04-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-01) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 363a
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accounts-with-accounts-type-full-group (1992-12-23) - AA
-
legacy (1992-10-01) - 287
-
legacy (1992-06-09) - 288
-
legacy (1992-04-14) - 169
keyboard_arrow_right 1991
-
legacy (1991-10-23) - 288
-
legacy (1991-11-04) - 288
-
legacy (1991-11-05) - 363b
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accounts-with-accounts-type-full-group (1991-11-05) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-22) - 287
-
legacy (1990-05-01) - 363
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accounts-with-accounts-type-full-group (1990-05-03) - AA
-
resolution (1990-05-04) - RESOLUTIONS
-
legacy (1990-05-03) - 363
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legacy (1990-05-24) - PUC3O
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statement-of-affairs (1990-05-24) - SA
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legacy (1990-05-24) - PUC 5
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legacy (1990-11-07) - 363
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legacy (1990-11-09) - 363
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accounts-with-accounts-type-full-group (1990-11-09) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-20) - 122
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accounts-with-accounts-type-full (1989-05-25) - AA
-
legacy (1989-11-28) - 288
-
legacy (1989-06-07) - 363
-
resolution (1989-10-13) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-11-21) - 288
-
legacy (1988-11-14) - 287
-
legacy (1988-11-16) - 288
-
legacy (1988-11-17) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-03) - 123
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resolution (1987-11-03) - RESOLUTIONS
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certificate-change-of-name-company (1987-09-29) - CERTNM
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resolution (1987-09-10) - RESOLUTIONS
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legacy (1987-09-10) - 288
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legacy (1987-09-10) - 287
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incorporation-company (1987-07-16) - NEWINC