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SIMMONS (BAKERS) LIMITED

SIMMONS (BAKERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMMONS (BAKERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00421255
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMMONS (BAKERS) LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SIMMONS (BAKERS) LIMITED located?

    Registered Office Address
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMMONS (BAKERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMMONS (HOLDINGS) LIMITEDMay 12, 1989May 12, 1989
    SIMMONS (BAKERS) LIMITEDOct 10, 1946Oct 10, 1946

    What are the latest accounts for SIMMONS (BAKERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for SIMMONS (BAKERS) LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for SIMMONS (BAKERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 30, 2025

    		26 pagesAA

    Termination of appointment of Penelope Anne Matthews as a director on Mar 31, 2025

    		1 pagesTM01

    Termination of appointment of Ian Dennis Matthews as a director on Mar 31, 2025

    		1 pagesTM01

    Notification of Hatfield Trading Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Rupert John Matthews as a person with significant control on Nov 01, 2016

    		1 pagesPSC07

    Director's details changed for Mr Rupert John Matthews on Mar 10, 2025

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 02, 2023

    		25 pagesAA

    Notification of Rupert Matthews as a person with significant control on Nov 01, 2016

    		2 pagesPSC01

    Cessation of Rupert John Matthews as a person with significant control on Oct 23, 2023

    		1 pagesPSC07

    Cessation of Hatfield Trading Limited as a person with significant control on Oct 23, 2023

    		1 pagesPSC07

    Change of details for Hatfield Trading Limited as a person with significant control on Jul 05, 2023

    		2 pagesPSC05

    Change of details for Hatfield Trading Limited as a person with significant control on May 15, 2018

    		2 pagesPSC05

    Cessation of Penelope Anne Matthews as a person with significant control on May 15, 2018

    		1 pagesPSC07

    Cessation of Ian Dennis Matthews as a person with significant control on May 15, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Cessation of Peter John Williams as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Cessation of Neal Richard Tuson as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Cessation of Gillian Mary Ewing as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Notification of Hatfield Trading Limited as a person with significant control on May 15, 2018

    		2 pagesPSC02

    Full accounts made up to Apr 03, 2022

    		26 pagesAA
    View All Filings

    Who are the officers of SIMMONS (BAKERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWING, Gillian Mary
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Director
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		EnglandBritish81661430001
    MATTHEWS, Rupert John
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Director
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		EnglandBritish152776830002
    WILLIAMS, Peter John
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Director
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		EnglandBritish81661370002
    BROOKER, Cathryn Anne
    22a Hall Place Gardens
    AL1 3SF St Albans
    Hertfordshire
    		Secretary
    22a Hall Place Gardens
    AL1 3SF St Albans
    Hertfordshire
    		British60647560001
    BROOKS, Michael Charles
    11 Warner Road
    SG12 9JL Ware
    Hertfordshire
    		Secretary
    11 Warner Road
    SG12 9JL Ware
    Hertfordshire
    		British3873470001
    TUSON, Neal Richard
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Secretary
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		British68048940002
    BROOKS, Michael Charles
    11 Warner Road
    SG12 9JL Ware
    Hertfordshire
    		Director
    11 Warner Road
    SG12 9JL Ware
    Hertfordshire
    		BritishCompany Director/Secretary3873470001
    CLEGG, William Henry
    The Leys High Street
    Pavenham
    MK43 7NJ Bedford
    Bedfordshire
    		Director
    The Leys High Street
    Pavenham
    MK43 7NJ Bedford
    Bedfordshire
    		United KingdomBritishChartered Surveyor1518100001
    COLES, Christopher Vernon
    Castle Farm Lower Luton Road
    Wheathampstead
    AL4 8HU St Albans
    Hertfordshire
    		Director
    Castle Farm Lower Luton Road
    Wheathampstead
    AL4 8HU St Albans
    Hertfordshire
    		BritishCompany Director4329950001
    COLES, Ruth Pauline
    Castle Farm Lower Luton Road
    Wheathampstead
    AL4 8HU St Albans
    Hertfordshire
    		Director
    Castle Farm Lower Luton Road
    Wheathampstead
    AL4 8HU St Albans
    Hertfordshire
    		BritishCompany Director3873490001
    MATTHEWS, Ian Dennis
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Director
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		EnglandBritishCompany Director3873500001
    MATTHEWS, Penelope Anne
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Director
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		EnglandBritishCompany Director3873510001
    SIMMONS, Pauline
    11 Cranborne Road
    AL10 8AW Hatfield
    Hertfordshire
    		Director
    11 Cranborne Road
    AL10 8AW Hatfield
    Hertfordshire
    		BritishCompany Director3873520001
    TUSON, Neal Richard
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Director
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		EnglandBritishAccountant68048940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMMONS (BAKERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hatfield Trading Limited
    St. Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    England
    		May 15, 2018
    St. Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number05963572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Rupert John Matthews
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Nov 01, 2016
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rupert John Matthews
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Apr 06, 2016
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter John Williams
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Apr 06, 2016
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neal Richard Tuson
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Apr 06, 2016
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gillian Mary Ewing
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Apr 06, 2016
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Dennis Matthews
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Apr 06, 2016
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Penelope Anne Matthews
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Apr 06, 2016
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hatfield Trading Limited
    St. Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Hertfordshire
    England
    		Apr 06, 2016
    St. Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number05963572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0