Macleod Simmonds Ltd
Company Profile
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MicroMacleod Simmonds Ltd
06705166•Private Limited With Share Capital
1 Tannery House Tannery Lane, Send, Woking, GU237EF
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Incorporated
23/09/2008
Company Age
17 years
Directors
4
Employees
14
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Macleod Simmonds Ltd (06705166) is a private limited with share capital incorporated on 23/09/2008 (17 years old) and registered in woking, GU237EF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Macleod simmonds is a forward thinking organisation at the forefront of the subsurface surveying industry. a passion for utilising the latest technology in conjunction with our expertise and bespoke software we pride ourselves on providing cost-effective, accurate and reliable measurement data in th...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 23/09/2008
GU237EF
14 employees
Financial Overview
Total Assets
£817.1K
Liabilities
£475.0K
Net Assets
£342.1K
Est. Turnover
£2.69M
AI Estimated
Unreported
Cash
£97.8K
Key Metrics
14
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Resolution
Category:Resolution
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2015
Resolution
Category:Resolution
Date:22-02-2015
Capital Allotment Shares
Category:Capital
Date:22-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2012
Move Registers To Sail Company
Category:Address
Date:12-01-2012
Change Sail Address Company
Category:Address
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Incorporation Company
Category:Incorporation
Date:23-09-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Tannery House, Tannery Lane, Send, Woking, GU237EFRegistered
Unit 15 Boundary Business Centre, Boundary Way, Woking, Surrey, GU215DH
Related Companies
2
Contact
0330678111522@macleodsimmonds.comadmin@macleodsimmonds.comenquiries@macleodsimmonds.commacleodsimmonds.com
1 Tannery House Tannery Lane, Send, Woking, GU237EF