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F. J. SIMMONS & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F. J. Simmons & Son Ltd. The company was founded 17 years ago and was given the registration number 05915585. The firm's registered office is in HIGH WYCOMBE. You can find them at Highcrest 6 Virginia Gardens, Bledlow Ridge, High Wycombe, Buckinghamshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:F. J. SIMMONS & SON LTD
Company Number:05915585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Highcrest 6 Virginia Gardens, Bledlow Ridge, High Wycombe, Buckinghamshire, England, HP14 4JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highcrest, 6 Virginia Gardens, Bledlow Ridge, High Wycombe, England, HP14 4JL

Secretary01 June 2017Active
Highcrest, 6 Virginia Gardens, Bledlow Ridge, High Wycombe, England, HP14 4JL

Director26 April 2012Active
49 Goshawk Gardens, Hayes, UB4 8LB

Secretary24 August 2006Active
49, Goshawk Gardens, Hayes, United Kingdom, UB4 8LB

Director01 March 2011Active
49 Goshawk Gardens, Hayes, UB4 8LB

Director24 August 2006Active

People with Significant Control

Mrs Tracy Butler Simmons
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Highcrest, 6 Virginia Gardens, High Wycombe, England, HP14 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Vernum Simmons
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Highcrest, 6 Virginia Gardens, High Wycombe, England, HP14 4JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-10-03Officers

Change person director company with change date.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Officers

Change person director company with change date.

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2018-09-27Officers

Change person secretary company with change date.

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2018-09-27Persons with significant control

Change to a person with significant control.

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2018-09-27Persons with significant control

Change to a person with significant control.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-09-14Address

Change registered office address company with date old address new address.

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2017-06-07Officers

Appoint person secretary company with name date.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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