Company NameSimmons Taylor Hall Ltd
DirectorsTrevor Hall and Nicholas Andrew Sharp
Company StatusActive
Company Number04709835
CategoryPrivate Limited Company
Incorporation Date25 March 2003(21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Trevor Hall
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressTenningsfield
Sutton Place Abinger Hammer
Dorking
Surrey
RH5 6RN
Director NameMr Nicholas Andrew Sharp
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2022(19 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleChartered  Surveyor
Country of ResidenceEngland
Correspondence Address48 Richmond Road
Kingston Upon Thames
Surrey
KT2 5EE
Director NameMr Ian Taylor
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(same day as company formation)
RoleArchitectural Technician
Country of ResidenceEngland
Correspondence Address179 Elm Road
New Malden
Surrey
KT3 3HX
Secretary NameMr Ian Taylor
NationalityBritish
StatusResigned
Appointed25 March 2003(same day as company formation)
RoleArchitectural Technician
Country of ResidenceEngland
Correspondence Address179 Elm Road
New Malden
Surrey
KT3 3HX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitesimmonstaylorhall.co.uk
Telephone020 85414111
Telephone regionLondon

Location

Registered Address48 Richmond Road
Kingston Upon Thames
Surrey
KT2 5EE
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCanbury
Built Up AreaGreater London

Shareholders

140 at £0.01Trevor John Hall
70.00%
Ordinary
60 at £0.01Ian Taylor
30.00%
Ordinary

Financials

Year2014
Net Worth£150,342
Cash£55,749
Current Liabilities£53,666

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

30 October 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
30 March 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
27 March 2019Confirmation statement made on 25 March 2019 with updates (4 pages)
27 March 2019Change of details for Mr Trevor Hall as a person with significant control on 25 March 2019 (2 pages)
27 March 2019Notification of Karen Hall as a person with significant control on 25 March 2019 (2 pages)
23 January 2019Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page)
28 June 2018Cessation of Ian Taylor as a person with significant control on 25 June 2018 (1 page)
28 June 2018Change of details for Mr Trevor Hall as a person with significant control on 25 June 2018 (2 pages)
27 June 2018Termination of appointment of Ian Taylor as a director on 25 June 2018 (1 page)
27 June 2018Termination of appointment of Ian Taylor as a secretary on 25 June 2018 (1 page)
4 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
11 August 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
11 August 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
27 March 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
(5 pages)
31 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
(5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(5 pages)
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(5 pages)
2 February 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 February 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
26 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(5 pages)
26 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
28 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
25 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
21 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 April 2010Director's details changed for Ian Taylor on 23 March 2010 (2 pages)
28 April 2010Director's details changed for Ian Taylor on 23 March 2010 (2 pages)
28 April 2010Director's details changed for Mr Trevor Hall on 23 March 2010 (2 pages)
28 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
28 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
28 April 2010Director's details changed for Mr Trevor Hall on 23 March 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 May 2009Return made up to 25/03/09; full list of members (4 pages)
15 May 2009Return made up to 25/03/09; full list of members (4 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 July 2008S-div (1 page)
30 July 2008Resolutions
  • RES13 ‐ Sub-divided 30/03/2007
(1 page)
30 July 2008S-div (1 page)
30 July 2008Resolutions
  • RES13 ‐ Sub-divided 30/03/2007
(1 page)
28 July 2008Return made up to 25/03/08; full list of members (4 pages)
28 July 2008Return made up to 25/03/08; full list of members (4 pages)
7 May 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 May 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 April 2007Return made up to 25/03/07; full list of members (2 pages)
24 April 2007Return made up to 25/03/07; full list of members (2 pages)
25 March 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 March 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 June 2006Return made up to 25/03/06; full list of members (2 pages)
15 June 2006Return made up to 25/03/06; full list of members (2 pages)
2 May 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 May 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 May 2005Return made up to 25/03/05; full list of members (7 pages)
5 May 2005Return made up to 25/03/05; full list of members (7 pages)
29 March 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 March 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 December 2004Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
2 December 2004Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
18 May 2004Ad 01/05/03--------- £ si 1@1 (2 pages)
18 May 2004Ad 01/05/03--------- £ si 1@1 (2 pages)
13 May 2004Return made up to 25/03/04; full list of members (7 pages)
13 May 2004Return made up to 25/03/04; full list of members (7 pages)
23 August 2003New secretary appointed;new director appointed (2 pages)
23 August 2003New secretary appointed;new director appointed (2 pages)
12 August 2003New director appointed (2 pages)
12 August 2003New director appointed (2 pages)
27 March 2003Secretary resigned (1 page)
27 March 2003Director resigned (1 page)
27 March 2003Secretary resigned (1 page)
27 March 2003Director resigned (1 page)
25 March 2003Incorporation (9 pages)
25 March 2003Incorporation (9 pages)