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ANDY SIMMONDS LTD

ANDY SIMMONDS LTD

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

    • Overview

    Company NameANDY SIMMONDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11760908
    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 ANDY SIMMONDS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANDY SIMMONDS LTD located?

    Registered Office Address
    1-3 Station Road
    Backwell
    BS48 3NW Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDY SIMMONDS LTD?

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

    What is the status of the latest confirmation statement for ANDY SIMMONDS LTD?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for ANDY SIMMONDS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Termination of appointment of Tracey Louise Simmonds as a director on Aug 04, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Registered office address changed from Manor View Roundways Coalpit Heath Bristol BS36 2LY England to 1-3 Station Road Backwell Bristol BS48 3NW on Jul 06, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2021 with updates

    		4 pagesCS01

    Cessation of Tracey Louise Simmonds as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Notification of Capture Investments Limited as a person with significant control on Apr 01, 2020

    		2 pagesPSC02

    Cessation of Andrew Neil Simmonds as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Registered office address changed from Andy Simmonds Ltd PO Box 1209 Bristol BS36 9BA England to Manor View Roundways Coalpit Heath Bristol BS36 2LY on Oct 14, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Manor House Bristol Road Winterbourne Bristol BS36 1RQ United Kingdom to Andy Simmonds Ltd PO Box 1209 Bristol BS36 9BA on Mar 05, 2019

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 10, 2019

    Statement of capital on Jan 10, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANDY SIMMONDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONDS, Andrew Neil
    Station Road
    Backwell
    BS48 3NW Bristol
    1-3
    England
    		Director
    Station Road
    Backwell
    BS48 3NW Bristol
    1-3
    England
    		United KingdomBritish118690330002
    SIMMONDS, Tracey Louise
    Station Road
    Backwell
    BS48 3NW Bristol
    1-3
    England
    		Director
    Station Road
    Backwell
    BS48 3NW Bristol
    1-3
    England
    		United KingdomBritish208461810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDY SIMMONDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capture Investments Limited
    Roundways
    Coalpit Heath
    BS36 2LY Bristol
    Manor View
    England
    		Apr 01, 2020
    Roundways
    Coalpit Heath
    BS36 2LY Bristol
    Manor View
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number11512701
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Neil Simmonds
    Roundways
    Coalpit Heath
    BS36 2LY Bristol
    Manor View
    England
    		Jan 10, 2019
    Roundways
    Coalpit Heath
    BS36 2LY Bristol
    Manor View
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Tracey Louise Simmonds
    Roundways
    Coalpit Heath
    BS36 2LY Bristol
    Manor View
    England
    		Jan 10, 2019
    Roundways
    Coalpit Heath
    BS36 2LY Bristol
    Manor View
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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