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RICHARD SIMMONS LIMITED

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

This company is commonly known as Richard Simmons Limited. The company was founded 21 years ago and was given the registration number 04609185. The firm's registered office is in MARKET HARBOROUGH. You can find them at The Old School House Woodgate, Foxton, Market Harborough, Leicestershire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RICHARD SIMMONS LIMITED
Company Number:04609185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Old School House Woodgate, Foxton, Market Harborough, Leicestershire, LE16 7RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, Woodgate, Foxton, Market Harborough, LE16 7RZ

Secretary05 December 2002Active
The Old School House, Woodgate, Foxton, Market Harborough, LE16 7RZ

Director02 January 2019Active
The Old School House, Woodgate, Foxton, Market Harborough, England, LE16 7RZ

Director05 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 December 2002Active

People with Significant Control

Mr Lee Richard Simmons
Notified on:11 December 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:87, Grove Road, Leicester, England, LE8 4DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Simmons
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:The Old School House, Woodgate, Market Harborough, England, LE16 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-01-28Mortgage

Mortgage satisfy charge full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Change person secretary company with change date.

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2019-11-06Mortgage

Mortgage satisfy charge full.

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2019-11-06Mortgage

Mortgage satisfy charge full.

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2019-11-06Mortgage

Mortgage satisfy charge full.

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2019-11-06Mortgage

Mortgage satisfy charge full.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2018-02-22Persons with significant control

Change to a person with significant control.

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