MCCAREY SIMMONDS LIMITED

MCCAREY SIMMONDS LIMITED is an active private limited company, incorporated on 27 April 2005. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on High Street, Steyning. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MCCAREY SIMMONDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE DESIGN STUDIO
Address Line 2	94 HIGH STREET
Post Town	STEYNING
County	WEST SUSSEX
Postcode	BN44 3RD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

MCCAREY SIMMONDS LIMITED

Directors

(The company's officers)

BRIAN MCCAREY

(~59 year old British national)

UNIT 12 ACORN BUSINESS PARK, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH, ENGLAND

Current Director
Gives occupation as STRUCTURAL ENGINEER
Usually resident in WALES

Appointed on 27/04/2005

DAVID CHRISTOPHER SIMMONDS

(~50 year old British national)

UNIT 12 ACORN BUSINESS PARK, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH, ENGLAND

Current Director
Gives occupation as STRUCTURAL ENGINEER
Usually resident in ENGLAND

Appointed on 27/04/2005

BRIAN MCCAREY

(~59 year old British national)

UNIT 12 ACORN BUSINESS PARK, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH, ENGLAND

Current Secretary
Gives occupation as STRUCTURAL ENGINEER
Usually resident in WALES

Appointed on 27/04/2005

Shareholders

(Persons of Significant Control)

David Christopher Simmonds

(~50 year old British national)

Unit 12, Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Brian Mccarey

(~59 year old British national)

Unit 12, Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)