N H Semmens & Son Limited. Head office in Penzance. Check Director.

N H Semmens & Son Limited, Penzance

N H Semmens & Son Limited is a private limited company. Situated at Brew Farm, St Levan, Penzance TR19 6NA, this 20 years old enterprise was incorporated on 2003-09-01 and is officially classified as "mixed farming" (SIC: 1500).
3 directors can be found in this enterprise: Emma S. (appointed on 01 October 2011), Ann S. (appointed on 03 September 2003), Adrian S. (appointed on 03 September 2003). Among the secretaries (1 in total), we can name: Emma S. (appointed on 01 February 2006).

About
Name: N H Semmens & Son Limited
Number: 04882884
Incorporation date: 2003-09-01
End of financial year: 30 September


Address:	Brew Farm St Levan Penzance TR19 6NA
SIC code:	1500 - Mixed farming

Company staff

People with significant control

Adrian S.

1 September 2016

Nature of control:	significiant influence or control

Ann S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	578,621	267,994	275,070	347,491	361,876	406,032	455,634	503,455	515,859
Fixed Assets	-	-	-	-	1,048,881	1,038,635	991,239	1,423,763	1,389,384
Total Assets Less Current Liabilities	751,268	752,629	890,364	896,135	789,080	896,173	778,793	1,105,464	1,088,952
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-
Tangible Fixed Assets	779,039	1,030,499	1,090,400	1,129,955	975,364	-	-	-	-

The due date for N H Semmens & Son Limited confirmation statement filing is 2024-09-15. The most recent one was submitted on 2023-09-01. The date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Adrian S. who has substantial control or influence.

Company filing

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Type		Free download
CH01	On 2023/08/31 director's details were changed filed on: 31st, August 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/08/31 director's details were changed filed on: 31st, August 2023 \| officers	Free Download (2 pages)
CH03	On 2023/08/31 secretary's details were changed filed on: 31st, August 2023 \| officers	Free Download (1 page)
CH01	On 2023/08/31 director's details were changed filed on: 31st, August 2023 \| officers	Free Download (2 pages)
CH01	On 2023/08/31 director's details were changed filed on: 31st, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, May 2022 \| accounts	Free Download (15 pages)
AD01	Address change date: 2021/09/13. New Address: Brew Farm St Levan Penzance Cornwall TR19 6NA. Previous address: Brew Farm St Leavn Penzance Cornwall TR19 6NA United Kingdom filed on: 13th, September 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 23rd, June 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 25th, March 2019 \| accounts	Free Download (13 pages)
AD01	Address change date: 2018/07/06. New Address: Brew Farm St Leavn Penzance Cornwall TR19 6NA. Previous address: 11 Alverton Terrace Penzance Cornwall TR18 4JH filed on: 6th, July 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 11th, April 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 10th, April 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/10 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 11th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/18 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/10 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 17th, April 2012 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2012/03/19. filed on: 19th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 7th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/09/01 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/21 with shareholders record filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 9th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/12 with shareholders record filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 16th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, April 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, April 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 7th, July 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 7th, July 2006 \| accounts	Free Download (4 pages)
288a	On 2006/02/14 New secretary appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
288b	On 2006/02/14 Secretary resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/14 Secretary resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/14 New secretary appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 6th, July 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 6th, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/10/13 with shareholders record filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/13 with shareholders record filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2003/10/01. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/10/01. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, January 2004 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, January 2004 \| capital	Free Download (4 pages)
287	Registered office changed on 24/09/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 24th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 24th, September 2003 \| address	Free Download (1 page)
288a	On 2003/09/24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/24 New secretary appointed;new director appointed filed on: 24th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/24 New secretary appointed;new director appointed filed on: 24th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (2 pages)
288b	On 2003/09/14 Director resigned filed on: 14th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/14 Secretary resigned filed on: 14th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/14 Director resigned filed on: 14th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/14 Secretary resigned filed on: 14th, September 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 1st, September 2003 \| incorporation	Free Download (13 pages)

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