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SIMONS CONSULTANTS LIMITED

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

This company is commonly known as Simons Consultants Limited. The company was founded 22 years ago and was given the registration number 04333047. The firm's registered office is in MIDDLESEX. You can find them at 44 Royston Park Road, Hatch End Pinner, Middlesex, . This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:SIMONS CONSULTANTS LIMITED
Company Number:04333047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2001
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:44 Royston Park Road, Hatch End Pinner, Middlesex, HA5 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Royston Park Road, Hatch End, Pinner, HA5 4AF

Secretary03 December 2001Active
44 Royston Park Road, Hatch End Pinner, Middlesex, HA5 4AF

Director06 April 2013Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary03 December 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director03 December 2001Active
44 Royston Park Road, Pinner, HA5 4AF

Director03 December 2001Active

People with Significant Control

Mr Harvey Gerald Simons
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:44 Royston Park Road, Middlesex, HA5 4AF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-21Accounts

Change account reference date company previous extended.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-01-15Document replacement

Second filing of form with form type made up date.

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2013-12-09Officers

Appoint person director company with name.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Officers

Termination director company with name.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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2012-03-28Accounts

Accounts with accounts type total exemption small.

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2011-12-07Annual return

Annual return company with made up date full list shareholders.

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2011-09-14Accounts

Accounts with accounts type total exemption small.

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