Simmons Validation Limited

Company Name	Simmons Validation Limited
Director	Geoffrey David Simmons
Company Status	Active
Company Number	02936976
Category	Private Limited Company
Incorporation Date	8 June 1994(29 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Geoffrey David Simmons
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 June 1994(same day as company formation)
Role	Pharmaceutical Validation Engi
Country of Residence	England
Correspondence Address	12 Burnside Court Black Path Polegate East Sussex BN26 5BB

Secretary Name	Mr David Patrick Steiert
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Timbertop 5 Silkham Road Oxted Surrey RH8 0NP

Secretary Name	Paula Mary Simmons
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	50 Village Green Avenue Biggin Hill Westerham Kent TN16 3LN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Accountancy Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(8 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 June 2012)
Correspondence Address	17-21 George Street Croydon Surrey CR0 1LA

Location

Registered Address	1 Approach Road London SW20 8BA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Geoffrey David Simmons 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,961
Cash	£92,057
Current Liabilities	£53,542

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

17 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
11 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
24 March 2017	Micro company accounts made up to 30 June 2016 (8 pages)
24 March 2017	Micro company accounts made up to 30 June 2016 (8 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Termination of appointment of Accountancy Secretaries Limited as a secretary (1 page)
12 June 2012	Termination of appointment of Accountancy Secretaries Limited as a secretary (1 page)
10 May 2012	Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Surrey CR0 1LA on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Surrey CR0 1LA on 10 May 2012 (1 page)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 June 2010	Registered office address changed from Enterprise House C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Surrey CR0 1LA United Kingdom on 28 June 2010 (1 page)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Registered office address changed from Enterprise House C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Surrey CR0 1LA United Kingdom on 28 June 2010 (1 page)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
27 June 2010	Secretary's details changed for Accountancy Secretaries Limited on 8 June 2010 (2 pages)
27 June 2010	Secretary's details changed for Accountancy Secretaries Limited on 8 June 2010 (2 pages)
27 June 2010	Secretary's details changed for Accountancy Secretaries Limited on 8 June 2010 (2 pages)
19 May 2010	Director's details changed for Geoffrey David Simmons on 7 April 2010 (2 pages)
19 May 2010	Director's details changed for Geoffrey David Simmons on 7 April 2010 (2 pages)
19 May 2010	Director's details changed for Geoffrey David Simmons on 7 April 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 August 2009	Registered office changed on 05/08/2009 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA united kingdom (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Registered office changed on 05/08/2009 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA united kingdom (1 page)
5 August 2009	Return made up to 08/06/09; full list of members (3 pages)
5 August 2009	Return made up to 08/06/09; full list of members (3 pages)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of register of members (1 page)
4 August 2009	Appointment terminated secretary paula simmons (1 page)
4 August 2009	Appointment terminated secretary paula simmons (1 page)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 February 2009	Registered office changed on 16/02/2009 from abc accountancy business computing LTD enterprise hse 17-21 george st croydon surrey CR0 1LA (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Return made up to 08/06/08; full list of members (3 pages)
16 February 2009	Return made up to 08/06/08; full list of members (3 pages)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Registered office changed on 16/02/2009 from abc accountancy business computing LTD enterprise hse 17-21 george st croydon surrey CR0 1LA (1 page)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Location of register of members (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
13 August 2007	Return made up to 08/06/07; full list of members (3 pages)
13 August 2007	Registered office changed on 13/08/07 from: abc accountancy business computing, LIMITED enterprise house, 17-21 george st croydon CR0 1LA (1 page)
13 August 2007	Location of debenture register (1 page)
13 August 2007	Location of register of members (1 page)
13 August 2007	Registered office changed on 13/08/07 from: abc accountancy business computing, LIMITED enterprise house, 17-21 george st croydon CR0 1LA (1 page)
13 August 2007	Location of debenture register (1 page)
13 August 2007	Location of register of members (1 page)
13 August 2007	Return made up to 08/06/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 June 2006	Location of debenture register (1 page)
15 June 2006	Registered office changed on 15/06/06 from: c/o abc accountancy business computing LIMITED enterprise house, 17-21 george street, croydon, surrey CR0 1LA (1 page)
15 June 2006	Location of register of members (1 page)
15 June 2006	Location of register of members (1 page)
15 June 2006	Return made up to 08/06/06; full list of members (3 pages)
15 June 2006	Secretary's particulars changed (1 page)
15 June 2006	Registered office changed on 15/06/06 from: c/o abc accountancy business computing LIMITED enterprise house, 17-21 george street, croydon, surrey CR0 1LA (1 page)
15 June 2006	Secretary's particulars changed (1 page)
15 June 2006	Return made up to 08/06/06; full list of members (3 pages)
15 June 2006	Location of debenture register (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
20 December 2005	Return made up to 08/06/05; full list of members (3 pages)
20 December 2005	Return made up to 08/06/05; full list of members (3 pages)
20 December 2005	Registered office changed on 20/12/05 from: abc accountancy business computing, enterprise house 17-21 george street croydon. CR0 1LA (1 page)
20 December 2005	Registered office changed on 20/12/05 from: abc accountancy business computing, enterprise house 17-21 george street croydon. CR0 1LA (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 August 2004	Return made up to 08/06/04; full list of members (7 pages)
2 August 2004	Return made up to 08/06/04; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
31 July 2003	Return made up to 08/06/03; full list of members (7 pages)
31 July 2003	Return made up to 08/06/03; full list of members (7 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
16 July 2002	Return made up to 08/06/02; full list of members (7 pages)
16 July 2002	Return made up to 08/06/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
10 July 2001	Return made up to 08/06/01; full list of members (6 pages)
10 July 2001	Return made up to 08/06/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
27 June 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (6 pages)
27 June 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (6 pages)
26 April 2000	Full accounts made up to 30 June 1999 (10 pages)
26 April 2000	Full accounts made up to 30 June 1999 (10 pages)
18 October 1999	Secretary's particulars changed (1 page)
18 October 1999	Secretary's particulars changed (1 page)
30 June 1999	Return made up to 08/06/99; no change of members (4 pages)
30 June 1999	Return made up to 08/06/99; no change of members (4 pages)
13 January 1999	Full accounts made up to 30 June 1998 (10 pages)
13 January 1999	Full accounts made up to 30 June 1998 (10 pages)
29 June 1998	Return made up to 08/06/98; full list of members (6 pages)
29 June 1998	Return made up to 08/06/98; full list of members (6 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
4 March 1998	Full accounts made up to 30 June 1997 (10 pages)
4 March 1998	Full accounts made up to 30 June 1997 (10 pages)
7 July 1997	Return made up to 08/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/07/97 (4 pages)
7 July 1997	Return made up to 08/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/07/97 (4 pages)
8 April 1997	Full accounts made up to 30 June 1996 (10 pages)
8 April 1997	Full accounts made up to 30 June 1996 (10 pages)
8 July 1996	Return made up to 08/06/96; no change of members (4 pages)
8 July 1996	Return made up to 08/06/96; no change of members (4 pages)
12 February 1996	Full accounts made up to 30 June 1995 (10 pages)
12 February 1996	Full accounts made up to 30 June 1995 (10 pages)
29 June 1995	Return made up to 08/06/95; full list of members (6 pages)
29 June 1995	Return made up to 08/06/95; full list of members (6 pages)

Simmons Validation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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