Simmonds Bros. & Son (Waste Merchants) Limited

Company Name	Simmonds Bros. & Son (Waste Merchants) Limited
Company Status	Dissolved
Company Number	00764340
Category	Private Limited Company
Incorporation Date	14 June 1963(60 years, 11 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Andrew James Simmonds
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1995(31 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (closed 17 January 2023)
Role	Waste Reclamation Merchant
Country of Residence	United Kingdom
Correspondence Address	Warwick Wold Farm Oakwood Road Merstham Redhill RH1 3DH

Secretary Name	Joanne Lesley Simmonds
Nationality	British
Status	Closed
Appointed	01 December 2000(37 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (closed 17 January 2023)
Role	Company Director
Correspondence Address	Warwick Wold Farm Oakwood Road Merstham Redhill RH1 3DH

Director Name	Mrs Joanne Lesley Simmonds
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2017(53 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Wold Farm Oakwood Road Merstham Redhill RH1 3DH

Director Name	Mrs Lesley Briget Simmonds
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2017(53 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stoneyfield Road Old Coulsdon Surrey CR5 2HP

Director Name	Mrs Beryl Hazel Simmonds
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(28 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 October 1996)
Role	Housewife
Correspondence Address	Kings Cottage 28 Hurst Green Road Hurst Green Oxted Surrey RH8 9AH

Director Name	Mr David Frederick Simmonds
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(28 years, 10 months after company formation)
Appointment Duration	7 years (resigned 14 April 1999)
Role	Waste Reclaimation Merchant
Correspondence Address	5 Stoneyfield Road Coulsdon Surrey CR5 2HP

Director Name	Mr Frederick Albert Simmonds
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(28 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 February 1998)
Role	Waste Reclaimation Merchant
Correspondence Address	Kings Cottage 28 Hurst Green Road Hurst Green Oxted Surrey RH8 9AH

Secretary Name	Mr David Frederick Simmonds
Nationality	British
Status	Resigned
Appointed	05 April 1992(28 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	5 Stoneyfield Road Coulsdon Surrey CR5 2HP

Contact

Website	www.simmondsgroup.com
Email address	[email protected]

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

126 at £1	Mr Andrew James Simmonds 25.20% Ordinary
125 at £1	Mr David Frederick Simmonds 25.00% Ordinary
125 at £1	Mrs Joanne Lesley Simmonds 25.00% Ordinary
124 at £1	Mrs Lesley Briget Simmonds 24.80% Ordinary

Financials

Year	2014
Net Worth	£565,408
Cash	£144,297
Current Liabilities	£111,264

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

11 May 1998	Delivered on: 19 May 1998 Satisfied on: 24 March 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 1972	Delivered on: 29 December 1972 Satisfied on: 24 March 2010 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 hatton rd west croydon land on the north west side of summer rd west croydon land at the rear of 86 summer rd west croydon together with all fixtures. Fully Satisfied

11 May 1998

Delivered on: 19 May 1998
Satisfied on: 24 March 2010
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

20 December 1972

Delivered on: 29 December 1972
Satisfied on: 24 March 2010
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 hatton rd west croydon land on the north west side of summer rd west croydon land at the rear of 86 summer rd west croydon together with all fixtures.
Fully Satisfied

Filing History

26 January 2021	Micro company accounts made up to 30 June 2020 (5 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with updates (6 pages)
17 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 May 2019	Statement of company's objects (2 pages)
30 May 2019	Change of share class name or designation (2 pages)
14 May 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
24 April 2019	Change of details for Andrew Simmonds as a person with significant control on 6 April 2016 (2 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
17 May 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
24 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
30 March 2017	Appointment of Mrs Joanne Lesley Simmonds as a director on 21 March 2017 (2 pages)
30 March 2017	Appointment of Mrs Joanne Lesley Simmonds as a director on 21 March 2017 (2 pages)
30 March 2017	Appointment of Mrs Lesley Briget Simmonds as a director on 21 March 2017 (2 pages)
30 March 2017	Appointment of Mrs Lesley Briget Simmonds as a director on 21 March 2017 (2 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 500 (4 pages)
25 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 500 (4 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500 (4 pages)
9 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500 (4 pages)
9 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500 (4 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 July 2014	Director's details changed for Andrew James Simmonds on 1 April 2014 (2 pages)
17 July 2014	Director's details changed for Andrew James Simmonds on 1 April 2014 (2 pages)
17 July 2014	Secretary's details changed for Joanne Lesley Simmonds on 1 April 2014 (1 page)
17 July 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 500 (4 pages)
17 July 2014	Secretary's details changed for Joanne Lesley Simmonds on 1 April 2014 (1 page)
17 July 2014	Secretary's details changed for Joanne Lesley Simmonds on 1 April 2014 (1 page)
17 July 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 500 (4 pages)
17 July 2014	Director's details changed for Andrew James Simmonds on 1 April 2014 (2 pages)
17 July 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 500 (4 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-25 (4 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-25 (4 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-25 (4 pages)
20 August 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
20 August 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
18 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
14 September 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
14 September 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 June 2009	Return made up to 05/04/09; full list of members (4 pages)
12 June 2009	Return made up to 05/04/09; full list of members (4 pages)
11 June 2009	Director's change of particulars / andrew simmonds / 05/01/2009 (1 page)
11 June 2009	Director's change of particulars / andrew simmonds / 05/01/2009 (1 page)
11 June 2009	Secretary's change of particulars / joanne simmonds / 05/01/2009 (1 page)
11 June 2009	Secretary's change of particulars / joanne simmonds / 05/01/2009 (1 page)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
16 July 2008	Return made up to 05/04/08; full list of members (4 pages)
16 July 2008	Return made up to 05/04/08; full list of members (4 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
16 May 2007	Return made up to 05/04/07; full list of members (3 pages)
16 May 2007	Return made up to 05/04/07; full list of members (3 pages)
4 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
4 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
19 June 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
19 June 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
27 April 2006	Return made up to 05/04/06; full list of members (3 pages)
27 April 2006	Return made up to 05/04/06; full list of members (3 pages)
3 October 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
3 October 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
29 July 2005	Return made up to 05/04/05; full list of members (3 pages)
29 July 2005	Return made up to 05/04/05; full list of members (3 pages)
8 June 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
8 June 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
25 May 2004	Return made up to 05/04/04; full list of members (6 pages)
25 May 2004	Return made up to 05/04/04; full list of members (6 pages)
6 May 2003	Return made up to 05/04/03; full list of members (5 pages)
6 May 2003	Return made up to 05/04/03; full list of members (5 pages)
7 March 2003	Accounts made up to 30 June 2002 (11 pages)
7 March 2003	Accounts made up to 30 June 2002 (11 pages)
22 April 2002	Return made up to 05/04/02; full list of members (5 pages)
22 April 2002	Return made up to 05/04/02; full list of members (5 pages)
17 April 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
17 April 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
27 April 2001	Accounts made up to 30 June 2000 (12 pages)
27 April 2001	Accounts made up to 30 June 2000 (12 pages)
24 April 2001	Return made up to 05/04/01; full list of members (5 pages)
24 April 2001	Return made up to 05/04/01; full list of members (5 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Secretary's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Secretary's particulars changed (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
25 April 2000	Return made up to 05/04/00; full list of members (5 pages)
25 April 2000	Return made up to 05/04/00; full list of members (5 pages)
22 April 2000	Accounts made up to 30 June 1999 (12 pages)
22 April 2000	Accounts made up to 30 June 1999 (12 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
23 April 1999	Return made up to 05/04/99; full list of members (4 pages)
23 April 1999	Return made up to 05/04/99; full list of members (4 pages)
17 April 1999	Accounts made up to 30 June 1998 (13 pages)
17 April 1999	Accounts made up to 30 June 1998 (13 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Accounts made up to 30 June 1997 (12 pages)
29 April 1998	Accounts made up to 30 June 1997 (12 pages)
21 April 1998	Return made up to 05/04/98; full list of members (5 pages)
21 April 1998	Return made up to 05/04/98; full list of members (5 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
24 April 1997	Return made up to 05/04/97; full list of members (6 pages)
24 April 1997	Return made up to 05/04/97; full list of members (6 pages)
20 March 1997	Accounts made up to 30 June 1996 (12 pages)
20 March 1997	Accounts made up to 30 June 1996 (12 pages)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
28 May 1996	Return made up to 05/04/96; full list of members (7 pages)
28 May 1996	Return made up to 05/04/96; full list of members (7 pages)
18 January 1996	Accounts made up to 30 June 1995 (11 pages)
18 January 1996	Accounts made up to 30 June 1995 (11 pages)
2 November 1995	Registered office changed on 02/11/95 from: 4 hatton rd croydon surrey CR0 3LX (1 page)
2 November 1995	Registered office changed on 02/11/95 from: 4 hatton rd croydon surrey CR0 3LX (1 page)
21 April 1995	Return made up to 05/04/95; full list of members (14 pages)
21 April 1995	Return made up to 05/04/95; full list of members (14 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
5 February 1986	Accounts made up to 30 June 1982 (6 pages)
5 February 1986	Accounts made up to 30 June 1982 (6 pages)
14 June 1963	Certificate of incorporation (1 page)
14 June 1963	Certificate of incorporation (1 page)
14 June 1963	Incorporation (16 pages)