S. SIMMONDS & SON LIMITED
Overview
| Company Name | S. SIMMONDS & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01063675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S. SIMMONDS & SON LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S. SIMMONDS & SON LIMITED located?
| Registered Office Address | Unit 5 Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S. SIMMONDS & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for S. SIMMONDS & SON LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for S. SIMMONDS & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Lewis as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn Peter Leech as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Heather Frances Blackman as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Robert Monkhouse as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian John Webb as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Registration of charge 010636750002, created on Mar 01, 2023 | 8 pages | MR01 | ||||||||||
Registered office address changed from 64 Calverley Road Tunbridge Wells Kent TN1 2UG to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL on Feb 03, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Simon John Stillings Smith as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of F.R. Monkhouse Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Karen Gore as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon John Stillings Smith as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter John Robert Monkhouse as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian John Webb as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Glenn Peter Leech as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of S. SIMMONDS & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMAN, Heather Frances | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 England | England | British | Director | 322321430001 | ||||
| LEWIS, Paul | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 England | England | British | Director | 323887410001 | ||||
| GORE, Karen | Secretary | Calverley Road TN1 2UG Tunbridge Wells 64 Kent | 262987510001 | |||||||
| SMITH, Linda Margaret | Secretary | 19 Brian Crescent TN4 0AP Tunbridge Wells Kent | British | 13385410001 | ||||||
| LEECH, Glenn Peter | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 England | United Kingdom | British | Director | 131999190002 | ||||
| MONKHOUSE, Peter John Robert | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 England | England | British | Director | 277244500001 | ||||
| SMITH, Linda Margaret | Director | 19 Brian Crescent TN4 0AP Tunbridge Wells Kent | United Kingdom | British | Outfitter | 13385410001 | ||||
| SMITH, Robert Stillings | Director | 19 Brian Crescent Southborough TN4 0AP Tunbridge Wells Kent | British | Outfitter | 13385430001 | |||||
| SMITH, Simon John Stillings | Director | Mount Ephraim TN4 8BB Tunbridge Wells Flat 9, 56 Kent | United Kingdom | British | Retailer | 266660190001 | ||||
| WEBB, Ian John | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 England | England | British | Accountant | 134286210002 |
Who are the persons with significant control of S. SIMMONDS & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F.R. Monkhouse Limited | Jan 31, 2023 | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon John Stillings Smith | Sep 26, 2019 | 56 Mount Ephraim TN4 8BB Tunbridge Wells Flat 9, Beaumont House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Linda Margaret Smith | Apr 06, 2016 | TN4 0AP Tunbridge Wells 19,Brian Crescent Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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