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SIMMONS OF ELSTEAD LTD

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

This company is commonly known as Simmons Of Elstead Ltd. The company was founded 18 years ago and was given the registration number 05573335. The firm's registered office is in SKEGNESS. You can find them at 27-29 Lumley Avenue, , Skegness, Lincolnshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SIMMONS OF ELSTEAD LTD
Company Number:05573335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:27-29 Lumley Avenue, Skegness, Lincolnshire, England, PE25 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-29 Lumley Avenue, Skegness, England, PE25 2AT

Secretary10 October 2005Active
27-29 Lumley Avenue, Skegness, England, PE25 2AT

Director10 October 2005Active
27-29 Lumley Avenue, Skegness, England, PE25 2AT

Director10 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 September 2005Active

People with Significant Control

Mr James Harry Simmons
Notified on:14 November 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:27-29 Lumley Avenue, Skegness, England, PE25 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Frederick Simmons
Notified on:26 September 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:27-29 Lumley Avenue, Skegness, England, PE25 2AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Officers

Change person secretary company with change date.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-06-30Address

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

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2020-06-30Officers

Change person director company with change date.

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2020-03-27Accounts

Accounts amended with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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