Company NameSimmons Securities Limited
DirectorsPhilip Louis Simmons and Ruth Evelyn Simmons
Company StatusActive
Company Number00950770
CategoryPrivate Limited Company
Incorporation Date26 March 1969(53 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philip Louis Simmons
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 9 months after company formation)
Appointment Duration30 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Caenwood Court
Hampstead Lane
London
N6 4RU
Director NameMrs Ruth Evelyn Simmons
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 9 months after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Caenwood Court
Hampstead Lane
London
N6 4RU
Secretary NameMrs Ruth Evelyn Simmons
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 9 months after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Caenwood Court
Hampstead Lane
London
N6 4RU

Location

Registered Address20 Caenwood Court
Hampstead Lane
London
N6 4RU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Philip Simmons
99.00%
Ordinary
1 at £1Ruth Evelyn Simmons
1.00%
Ordinary

Financials

Year2014
Net Worth£28,335
Current Liabilities£21,948

Accounts

Latest Accounts31 March 2022 (1 month, 4 weeks ago)
Next Accounts Due31 December 2023 (1 year, 7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 December 2021 (5 months ago)
Next Return Due12 January 2023 (7 months, 2 weeks from now)

Filing History

29 December 2021Confirmation statement made on 29 December 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 March 2021 (8 pages)
29 December 2020Confirmation statement made on 29 December 2020 with no updates (3 pages)
9 April 2020Micro company accounts made up to 31 March 2020 (9 pages)
31 December 2019Confirmation statement made on 29 December 2019 with no updates (3 pages)
1 June 2019Micro company accounts made up to 31 March 2019 (7 pages)
19 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
20 May 2018Micro company accounts made up to 31 March 2018 (7 pages)
29 December 2017Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017Confirmation statement made on 29 December 2017 with no updates (3 pages)
10 April 2017Micro company accounts made up to 31 March 2017 (2 pages)
10 April 2017Micro company accounts made up to 31 March 2017 (2 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
11 April 2016Micro company accounts made up to 31 March 2016 (4 pages)
11 April 2016Micro company accounts made up to 31 March 2016 (4 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
(4 pages)
3 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
(4 pages)
17 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(4 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(4 pages)
10 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 May 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 May 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
8 January 2012Director's details changed for Mrs Ruth Evelyn Simmons on 1 April 2011 (2 pages)
8 January 2012Director's details changed for Mr Philip Louis Simmons on 1 April 2011 (2 pages)
8 January 2012Secretary's details changed for Mrs Ruth Evelyn Simmons on 1 April 2011 (1 page)
8 January 2012Director's details changed for Mrs Ruth Evelyn Simmons on 1 April 2011 (2 pages)
8 January 2012Director's details changed for Mr Philip Louis Simmons on 1 April 2011 (2 pages)
8 January 2012Secretary's details changed for Mrs Ruth Evelyn Simmons on 1 April 2011 (1 page)
8 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
8 January 2012Director's details changed for Mrs Ruth Evelyn Simmons on 1 April 2011 (2 pages)
8 January 2012Director's details changed for Mr Philip Louis Simmons on 1 April 2011 (2 pages)
8 January 2012Secretary's details changed for Mrs Ruth Evelyn Simmons on 1 April 2011 (1 page)
21 November 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
21 November 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
13 November 2011Registered office address changed from 48 West Heath Road London NW3 7UR on 13 November 2011 (1 page)
13 November 2011Registered office address changed from 48 West Heath Road London NW3 7UR on 13 November 2011 (1 page)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (8 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (8 pages)
10 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 January 2010Director's details changed for Mrs Ruth Evelyn Simmons on 31 December 2009 (2 pages)
10 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 January 2010Director's details changed for Mrs Ruth Evelyn Simmons on 31 December 2009 (2 pages)
30 June 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
30 June 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
2 May 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
2 May 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
15 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
15 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
10 January 2007Return made up to 31/12/06; full list of members (2 pages)
10 January 2007Return made up to 31/12/06; full list of members (2 pages)
13 September 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
13 September 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
15 March 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
15 March 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
1 March 2006Return made up to 31/12/05; full list of members (2 pages)
1 March 2006Return made up to 31/12/05; full list of members (2 pages)
13 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
13 January 2005Return made up to 31/12/04; full list of members (7 pages)
13 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
13 January 2005Return made up to 31/12/04; full list of members (7 pages)
19 January 2004Return made up to 31/12/03; full list of members (7 pages)
19 January 2004Return made up to 31/12/03; full list of members (7 pages)
17 December 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
17 December 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
14 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
14 January 2003Return made up to 31/12/02; full list of members (7 pages)
14 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
14 January 2003Return made up to 31/12/02; full list of members (7 pages)
3 January 2002Return made up to 31/12/01; full list of members (6 pages)
3 January 2002Return made up to 31/12/01; full list of members (6 pages)
16 November 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
16 November 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
25 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 January 2001Return made up to 31/12/00; full list of members (6 pages)
4 December 2000Full accounts made up to 31 March 2000 (8 pages)
4 December 2000Full accounts made up to 31 March 2000 (8 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
4 January 2000Full accounts made up to 31 March 1999 (8 pages)
4 January 2000Full accounts made up to 31 March 1999 (8 pages)
11 February 1999Full accounts made up to 31 March 1998 (8 pages)
11 February 1999Full accounts made up to 31 March 1998 (8 pages)
21 January 1999Return made up to 31/12/98; no change of members (5 pages)
21 January 1999Return made up to 31/12/98; no change of members (5 pages)
5 January 1998Full accounts made up to 31 March 1997 (8 pages)
5 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 January 1998Registered office changed on 05/01/98 from: 20 chester terrace london NW1 4ND (1 page)
5 January 1998Full accounts made up to 31 March 1997 (8 pages)
5 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 January 1998Registered office changed on 05/01/98 from: 20 chester terrace london NW1 4ND (1 page)
6 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
6 January 1997Return made up to 31/12/96; no change of members (4 pages)
6 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
6 January 1997Return made up to 31/12/96; no change of members (4 pages)
20 December 1995Return made up to 31/12/95; full list of members (6 pages)
20 December 1995Return made up to 31/12/95; full list of members (6 pages)
6 December 1995Full accounts made up to 31 March 1995 (7 pages)
6 December 1995Full accounts made up to 31 March 1995 (7 pages)