| Company Name | Simmons Securities Limited |
|---|---|
| Directors | Philip Louis Simmons and Ruth Evelyn Simmons |
| Company Status | Active |
| Company Number | 00950770 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1969(53 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Louis Simmons |
|---|---|
| Date of Birth | November 1944 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(22 years, 9 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Caenwood Court Hampstead Lane London N6 4RU |
| Director Name | Mrs Ruth Evelyn Simmons |
|---|---|
| Date of Birth | April 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(22 years, 9 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Caenwood Court Hampstead Lane London N6 4RU |
| Secretary Name | Mrs Ruth Evelyn Simmons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(22 years, 9 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Caenwood Court Hampstead Lane London N6 4RU |
Location
| Registered Address | 20 Caenwood Court Hampstead Lane London N6 4RU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Philip Simmons 99.00% Ordinary |
|---|---|
| 1 at £1 | Ruth Evelyn Simmons 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,335 |
| Current Liabilities | £21,948 |
Accounts
| Latest Accounts | 31 March 2022 (1 month, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (1 year, 7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2021 (5 months ago) |
|---|---|
| Next Return Due | 12 January 2023 (7 months, 2 weeks from now) |
Filing History
| 29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
|---|---|
| 30 April 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 29 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 9 April 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 31 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 1 June 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 19 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 20 May 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 10 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 April 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 11 April 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 17 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 8 January 2012 | Director's details changed for Mrs Ruth Evelyn Simmons on 1 April 2011 (2 pages) |
| 8 January 2012 | Director's details changed for Mr Philip Louis Simmons on 1 April 2011 (2 pages) |
| 8 January 2012 | Secretary's details changed for Mrs Ruth Evelyn Simmons on 1 April 2011 (1 page) |
| 8 January 2012 | Director's details changed for Mrs Ruth Evelyn Simmons on 1 April 2011 (2 pages) |
| 8 January 2012 | Director's details changed for Mr Philip Louis Simmons on 1 April 2011 (2 pages) |
| 8 January 2012 | Secretary's details changed for Mrs Ruth Evelyn Simmons on 1 April 2011 (1 page) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 8 January 2012 | Director's details changed for Mrs Ruth Evelyn Simmons on 1 April 2011 (2 pages) |
| 8 January 2012 | Director's details changed for Mr Philip Louis Simmons on 1 April 2011 (2 pages) |
| 8 January 2012 | Secretary's details changed for Mrs Ruth Evelyn Simmons on 1 April 2011 (1 page) |
| 21 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 21 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 13 November 2011 | Registered office address changed from 48 West Heath Road London NW3 7UR on 13 November 2011 (1 page) |
| 13 November 2011 | Registered office address changed from 48 West Heath Road London NW3 7UR on 13 November 2011 (1 page) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 10 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 January 2010 | Director's details changed for Mrs Ruth Evelyn Simmons on 31 December 2009 (2 pages) |
| 10 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 January 2010 | Director's details changed for Mrs Ruth Evelyn Simmons on 31 December 2009 (2 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 15 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 11 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 11 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members
|
| 5 January 1998 | Registered office changed on 05/01/98 from: 20 chester terrace london NW1 4ND (1 page) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members
|
| 5 January 1998 | Registered office changed on 05/01/98 from: 20 chester terrace london NW1 4ND (1 page) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 6 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 6 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |