UKBizDB.co.uk

T.J. SIMMONS & COMPANY LTD

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

This company is commonly known as T.j. Simmons & Company Ltd. The company was founded 21 years ago and was given the registration number 04621251. The firm's registered office is in LONDON. You can find them at The Warehouse 1a St. Leonards Road, East Sheen, London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:T.J. SIMMONS & COMPANY LTD
Company Number:04621251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:The Warehouse 1a St. Leonards Road, East Sheen, London, England, SW14 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, 47 Watchetts Drive, Camberley, England, GU15 2PQ

Corporate Secretary25 April 2012Active
Lime Tree House, 16 Pound Street, Wendover, Aylesbury, England, HP22 6EJ

Director19 December 2002Active
67, High Street, Chobham, Woking, England, GU24 8AF

Secretary31 July 2015Active
Mellow Dene, Inkpen, Hungerford, RG17 9PU

Secretary19 December 2002Active
The Penthouse, 45 Grand Avenue, Southbourne, BH6 3TA

Secretary10 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 December 2002Active
The Warehouse, 1a St. Leonards Road, London, England, SW14 7LY

Director27 June 2018Active
99 Phyllis Avenue, New Malden, KT3 6LB

Director26 November 2008Active
The Penthouse, 45 Grand Avenue, Southbourne, Bournemouth, BH6 3TA

Director19 December 2002Active

People with Significant Control

Timothy John Simmons
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Lime Tree House, 16 Pound Street, Aylesbury, England, HP22 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type total exemption full.

Download
2023-08-02Accounts

Change account reference date company current shortened.

Download
2023-03-08Accounts

Accounts with accounts type total exemption full.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Address

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

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Resolution

Resolution.

Download
2021-05-04Incorporation

Memorandum articles.

Download
2021-05-04Capital

Capital name of class of shares.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Officers

Termination director company with name termination date.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Officers

Change corporate secretary company with change date.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Address

Move registers to sail company with new address.

Download
2018-12-20Address

Change sail address company with new address.

Download
2018-12-19Officers

Change person director company with change date.

Download
2018-10-25Accounts

Accounts with accounts type total exemption full.

Download
2018-06-27Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.