Introduction
Watch Company
S
SIMMONSIGNS LIMITED
SIMMONSIGNS LIMITED is an active company incorporated on 19 June 1985 with the registered office located in Shropshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27400). SIMMONSIGNS LIMITED was registered 40 years ago.(SIC: 27400)
Status
active
Active since 40 years ago
Company No
01923947
LTD Company
Age
40 Years
Incorporated 19 June 1985
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Medium Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Stafford Park 5 Telford Shropshire, TF3 3AS,
26 key events • 1985 - 2025
Funding Officers Ownership
Company Founded
Jun 85
Incorporation Company
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
19
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
146
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
23 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2021
19 January 2021
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2017
2 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2015
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2015
Legacy
20 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 January 1995
No document
Accounts With Accounts Type Small
22 September 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 September 1994
No document
Legacy
27 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 January 1994
No document
Accounts With Accounts Type Small
13 December 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 December 1993
No document
Legacy
26 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 January 1993
No document
Accounts With Accounts Type Small
19 November 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 November 1992
No document
Legacy
5 August 1992
287Change of Registered Office
Legacy
287Change of Registered Office
5 August 1992
No document
Legacy
1 February 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 February 1992
No document
Accounts With Accounts Type Small
27 November 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 November 1991
No document
Legacy
25 March 1991
363aAnnual Return
Legacy
363aAnnual Return
25 March 1991
No document
Accounts With Accounts Type Full
17 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 March 1991
No document
Legacy
19 March 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
19 March 1990
No document
Accounts With Accounts Type Full
27 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 February 1990
No document
Legacy
1 February 1990
363363
Legacy
363363
1 February 1990
No document
Accounts With Accounts Type Full
30 January 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 January 1989
No document
Legacy
30 January 1989
363363
Legacy
363363
30 January 1989
No document
Accounts With Accounts Type Full
26 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 April 1988
No document
Legacy
15 April 1988
363363
Legacy
363363
15 April 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
30 December 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 December 1986
No document