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SIMMONS CONSTRUCTION LIMITED

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

This company is commonly known as Simmons Construction Limited. The company was founded 18 years ago and was given the registration number 05504202. The firm's registered office is in THORNTON CLEVELEYS. You can find them at 5 Crescent East, , Thornton Cleveleys, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIMMONS CONSTRUCTION LIMITED
Company Number:05504202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lockwood Avenue, Poulton-Le-Fylde, England, FY6 7AB

Secretary14 July 2005Active
4, Lockwood Avenue, Poulton-Le-Fylde, England, FY6 7AB

Director14 July 2005Active
83 West Drive, Cleveleys, Thornton Cleveleys, FY5 2JE

Director14 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 July 2005Active
83 West Drive, Cleveleys, Thornton Cleveleys, FY5 2JE

Director14 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 July 2005Active

People with Significant Control

Mr Alan Frank Simmons
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:83, West Drive, Thornton-Cleveleys, England, FY5 2JE
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Alan Anthony Simmons
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:17, West Drive, Thornton-Cleveleys, England, FY5 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Pamela Simmons
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:83, West Drive, Thornton-Cleveleys, England, FY5 2JE
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Officers

Change person secretary company with change date.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type dormant.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type dormant.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type dormant.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type dormant.

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