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Alan W. Simons Limited

Alan W. Simons Limited is an active company incorporated on 23 October 2003 with the registered office located in Bournemouth, Dorset. Alan W. Simons Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04941664
Private limited company
Age
21 years
Incorporated 23 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Hillview Business Centre
2 Leybourne Avenue
Bournemouth
Dorset
BH10 6HF
Same address for the past 21 years
Telephone
01202523446
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in Jun 1982
Xeinadin South East Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reardon & Co Limited
Andrew Claudio Gaete is a mutual person.
Active
Mackenzies Accountants Limited
Andrew Claudio Gaete is a mutual person.
Active
Woodwhite Accountants Ltd
Andrew Claudio Gaete is a mutual person.
Active
Xeinadin Cambridge Limited
Andrew Claudio Gaete is a mutual person.
Active
Ek & Co 2003 Limited
Andrew Claudio Gaete is a mutual person.
Active
David Tilsley Limited
Andrew Claudio Gaete is a mutual person.
Active
C & M Scott Limited
Andrew Claudio Gaete is a mutual person.
Active
Devonports Accountants (SW) Limited
Andrew Claudio Gaete is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£805.42K
Increased by £62.19K (+8%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£913.44K
Increased by £75.06K (+9%)
Total Liabilities
-£75.57K
Increased by £5.33K (+8%)
Net Assets
£837.87K
Increased by £69.73K (+9%)
Debt Ratio (%)
8%
Decreased by 0.11% (-1%)
Latest Activity
Accounting Period Extended
1 Month Ago on 24 Jul 2025
Alan William Simons (PSC) Resigned
4 Months Ago on 17 Apr 2025
Xeinadin South East Limited (PSC) Appointed
4 Months Ago on 17 Apr 2025
Mr Andrew Claudio Gaete Appointed
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Get Credit Report
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Documents
Current accounting period extended from 31 December 2025 to 31 May 2026
Submitted on 24 Jul 2025
Notification of Xeinadin South East Limited as a person with significant control on 17 April 2025
Submitted on 1 May 2025
Cessation of Alan William Simons as a person with significant control on 17 April 2025
Submitted on 1 May 2025
Appointment of Mr Andrew Claudio Gaete as a director on 17 April 2025
Submitted on 1 May 2025
Second filing of Confirmation Statement dated 23 October 2018
Submitted on 25 Feb 2025
Second filing of Confirmation Statement dated 8 October 2024
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 19 Oct 2023
Repayment History
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