SIMMONS TAYLOR HALL LTD
Overview
| Company Name | SIMMONS TAYLOR HALL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04709835 |
| 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 SIMMONS TAYLOR HALL LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is SIMMONS TAYLOR HALL LTD located?
| Registered Office Address | 48 Richmond Road Kingston Upon Thames KT2 5EE Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMMONS TAYLOR HALL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for SIMMONS TAYLOR HALL LTD?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for SIMMONS TAYLOR HALL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Simmons Taylor Hall Topco Limited as a person with significant control on Sep 05, 2023 | 2 pages | PSC05 | ||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with updates | 4 pages | CS01 | ||
Cessation of Nicholas Sharp as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 06, 2023 with updates | 4 pages | CS01 | ||
Notification of Simmons Taylor Hall Topco Limited as a person with significant control on Mar 27, 2023 | 2 pages | PSC02 | ||
Cessation of Trevor Hall as a person with significant control on Mar 27, 2023 | 1 pages | PSC07 | ||
Cessation of Karen Hall as a person with significant control on Mar 27, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Trevor Hall as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicholas Sharp as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Notification of Nicholas Sharp as a person with significant control on Apr 27, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 25, 2019 with updates | 4 pages | CS01 | ||
Notification of Karen Hall as a person with significant control on Mar 25, 2019 | 2 pages | PSC01 | ||
Change of details for Mr Trevor Hall as a person with significant control on Mar 25, 2019 | 2 pages | PSC04 | ||
Who are the officers of SIMMONS TAYLOR HALL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Nicholas Andrew | Director | 48 Richmond Road Kingston Upon Thames KT2 5EE Surrey | England | British | Chartered Surveyor | 232016130002 | ||||
| TAYLOR, Ian | Secretary | 179 Elm Road KT3 3HX New Malden Surrey | British | Architectural Technician | 91912750001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HALL, Trevor | Director | Tenningsfield Sutton Place Abinger Hammer RH5 6RN Dorking Surrey | United Kingdom | British | Chartered Surveyor | 109289670001 | ||||
| TAYLOR, Ian | Director | 179 Elm Road KT3 3HX New Malden Surrey | England | British | Architectural Technician | 91912750001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SIMMONS TAYLOR HALL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simmons Taylor Hall Topco Limited | Mar 27, 2023 | Richmond Road KT2 5EE Kingston Upon Thames 48 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Sharp | Apr 27, 2022 | 48 Richmond Road Kingston Upon Thames KT2 5EE Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Hall | Mar 25, 2019 | 48 Richmond Road Kingston Upon Thames KT2 5EE Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor Hall | Apr 06, 2016 | 48 Richmond Road Kingston Upon Thames KT2 5EE Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Taylor | Apr 06, 2016 | 48 Richmond Road Kingston Upon Thames KT2 5EE Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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