S. E. Simons Textile Merchants Limited

Company Name	S. E. Simons Textile Merchants Limited
Directors	Simon John Nicholas Gough and Catherine Elizabeth Cooke
Company Status	Active
Company Number	01665908
Category	Private Limited Company
Incorporation Date	21 September 1982(41 years, 7 months ago)
Previous Name	Dresson Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Simon John Nicholas Gough
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(8 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Textile Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY

Secretary Name	Simon John Nicholas Gough
Nationality	British
Status	Current
Appointed	30 July 1991(8 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY

Director Name	Ms Catherine Elizabeth Cooke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(37 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY

Director Name	Albert William Gough
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(8 years, 10 months after company formation)
Appointment Duration	28 years, 1 month (resigned 10 September 2019)
Role	Textile Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY

Contact

Website	www.sesimons.co.uk
Email address	[email protected]
Telephone	0117 9554710
Telephone region	Bristol

Location

Registered Address	35 Station Approach West Byfleet Surrey KT14 6NF
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£328,914
Cash	£99,697
Current Liabilities	£257,023

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

16 June 2023	Delivered on: 20 June 2023 Persons entitled: Simon Gough Jessica Gough Nicholas Gough Classification: A registered charge Outstanding
13 November 1985	Delivered on: 15 November 1985 Satisfied on: 14 December 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on the (see doc M18). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

16 June 2023

Delivered on: 20 June 2023
Persons entitled:
Simon Gough
Jessica Gough
Nicholas Gough

Classification: A registered charge
Outstanding

13 November 1985

Delivered on: 15 November 1985
Satisfied on: 14 December 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts floating charge on the (see doc M18). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

16 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
13 March 2020	Appointment of Ms Catherine Elizabeth Cooke as a director on 12 March 2020 (2 pages)
13 March 2020	Notification of Catherine Elizabeth Cooke as a person with significant control on 12 March 2020 (2 pages)
12 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
11 September 2019	Termination of appointment of Albert William Gough as a director on 10 September 2019 (1 page)
2 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
1 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
25 September 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
13 July 2016	Secretary's details changed for Simon John Nicholas Gough on 1 May 2016 (1 page)
13 July 2016	Secretary's details changed for Simon John Nicholas Gough on 1 May 2016 (1 page)
12 July 2016	Director's details changed for Albert William Gough on 1 May 2016 (2 pages)
12 July 2016	Director's details changed for Simon John Nicholas Gough on 1 May 2016 (2 pages)
12 July 2016	Director's details changed for Simon John Nicholas Gough on 1 May 2016 (2 pages)
12 July 2016	Director's details changed for Albert William Gough on 1 May 2016 (2 pages)
12 July 2016	Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 12 July 2016 (1 page)
16 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 200 (4 pages)
29 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 200 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
29 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (4 pages)
29 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (4 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 200 (4 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 200 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
9 August 2012	Director's details changed for Simon John Nicholas Gough on 30 July 2012 (2 pages)
9 August 2012	Director's details changed for Albert William Gough on 30 July 2012 (2 pages)
9 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Secretary's details changed for Simon John Nicholas Gough on 30 July 2012 (1 page)
9 August 2012	Secretary's details changed for Simon John Nicholas Gough on 30 July 2012 (1 page)
9 August 2012	Director's details changed for Albert William Gough on 30 July 2012 (2 pages)
9 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Director's details changed for Simon John Nicholas Gough on 30 July 2012 (2 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 August 2010	Director's details changed for Albert William Gough on 30 July 2010 (2 pages)
11 August 2010	Director's details changed for Simon John Nicholas Gough on 30 July 2010 (2 pages)
11 August 2010	Director's details changed for Simon John Nicholas Gough on 30 July 2010 (2 pages)
11 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Albert William Gough on 30 July 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 August 2009	Return made up to 30/07/09; full list of members (4 pages)
10 August 2009	Return made up to 30/07/09; full list of members (4 pages)
10 August 2009	Director and secretary's change of particulars / simon gough / 01/01/2009 (1 page)
10 August 2009	Director and secretary's change of particulars / simon gough / 01/01/2009 (1 page)
25 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 August 2008	Return made up to 30/07/08; no change of members (7 pages)
27 August 2008	Return made up to 30/07/08; no change of members (7 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 August 2007	Return made up to 30/07/07; no change of members (7 pages)
18 August 2007	Return made up to 30/07/07; no change of members (7 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 August 2006	Return made up to 30/07/06; full list of members (7 pages)
21 August 2006	Return made up to 30/07/06; full list of members (7 pages)
30 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 August 2005	Return made up to 30/07/05; full list of members (7 pages)
18 August 2005	Return made up to 30/07/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 August 2004	Return made up to 30/07/04; full list of members (7 pages)
17 August 2004	Return made up to 30/07/04; full list of members (7 pages)
9 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
9 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 August 2003	Return made up to 30/07/03; full list of members (7 pages)
7 August 2003	Return made up to 30/07/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
14 August 2002	Return made up to 30/07/02; full list of members (7 pages)
14 August 2002	Return made up to 30/07/02; full list of members (7 pages)
4 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 August 2001	Return made up to 30/07/01; full list of members (7 pages)
3 August 2001	Return made up to 30/07/01; full list of members (7 pages)
20 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 May 2001	Registered office changed on 09/05/01 from: 57 queen charlotte street bristol avon BS1 4HQ (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 57 queen charlotte street bristol avon BS1 4HQ (1 page)
10 October 2000	Return made up to 30/07/00; full list of members (7 pages)
10 October 2000	Return made up to 30/07/00; full list of members (7 pages)
15 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
15 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
4 August 1999	Return made up to 30/07/99; no change of members (4 pages)
4 August 1999	Return made up to 30/07/99; no change of members (4 pages)
1 July 1999	Registered office changed on 01/07/99 from: 7 berkley square clifton bristol BS8 1HG (1 page)
1 July 1999	Registered office changed on 01/07/99 from: 7 berkley square clifton bristol BS8 1HG (1 page)
2 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
7 December 1998	Return made up to 30/07/98; full list of members (6 pages)
7 December 1998	Return made up to 30/07/98; full list of members (6 pages)
11 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 July 1997	Return made up to 30/07/97; no change of members (4 pages)
30 July 1997	Return made up to 30/07/97; no change of members (4 pages)
18 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
18 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
27 August 1996	Return made up to 30/07/96; no change of members (4 pages)
27 August 1996	Return made up to 30/07/96; no change of members (4 pages)
14 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
19 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
4 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 1983	Company name changed\certificate issued on 16/02/83 (2 pages)
16 February 1983	Company name changed\certificate issued on 16/02/83 (2 pages)