DOUGLAS AND SIMMONS LTD - WANTAGE
| Company Profile | Company Filings |
Overview
DOUGLAS AND SIMMONS LTD is a Private Limited Company from WANTAGE ENGLAND and has the status: Active.
DOUGLAS AND SIMMONS LTD was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DOUGLAS AND SIMMONS LTD was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DOUGLAS AND SIMMONS LTD - WANTAGE
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25-26 MARKET PLACE
WANTAGE
OXFORDSHIRE
OX12 8AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOUGLAS AND GRIBBEN LTD (until 08/12/2016)
DOUGLAS AND GRIBBEN LTD (until 08/12/2016)
JONES ROBINSON (WANTAGE) LIMITED (until 14/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL IRENE DOUGLAS | Jun 1971 | British | Director | 2015-04-28 | CURRENT |
| GRAHAM ROBERT DOUGLAS | Sep 1966 | British | Director | 2000-10-23 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-08-11 UNTIL 2000-08-11 | RESIGNED | ||
| MR EDWARD GUY SIMMONS | Apr 1966 | British | Director | 2015-04-28 UNTIL 2019-12-02 | RESIGNED |
| MRS DIANE CAROL SIMMONS | Apr 1972 | British | Director | 2015-04-28 UNTIL 2019-12-02 | RESIGNED |
| CHARLES MARMION ROBINSON | Oct 1965 | British | Director | 2000-08-11 UNTIL 2013-02-19 | RESIGNED |
| MR DAVID WILLIAM JONES | May 1953 | British | Director | 2000-10-23 UNTIL 2013-02-19 | RESIGNED |
| ANDREW PAUL GRIBBEN | Oct 1964 | British | Director | 2000-10-23 UNTIL 2015-04-28 | RESIGNED |
| MRS DIANE CAROL SIMMONS | Secretary | 2015-04-28 UNTIL 2019-12-02 | RESIGNED | ||
| MR DAVID WILLIAM JONES | May 1953 | British | Secretary | 2000-08-11 UNTIL 2000-10-23 | RESIGNED |
| ANDREW PAUL GRIBBEN | Oct 1964 | British | Secretary | 2000-10-23 UNTIL 2015-04-28 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-08-11 UNTIL 2000-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Guy Simmons | 2016-08-09 - 2019-12-02 | 4/1966 | Wantage Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Diane Carol Simmons | 2016-08-09 - 2019-12-02 | 4/1972 | Wantage Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Rachel Irene Douglas | 2016-08-09 | 6/1971 | Wantage Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DOUGLAS_AND_SIMMONS_LTD - Accounts | 2023-09-30 | 31-12-2022 | £47,768 Cash £196,978 equity |
| DOUGLAS_AND_SIMMONS_LTD - Accounts | 2022-09-30 | 31-12-2021 | £78,364 Cash £168,513 equity |
| DOUGLAS_AND_SIMMONS_LTD - Accounts | 2021-10-02 | 31-12-2020 | £149,852 Cash £136,440 equity |
| DOUGLAS_AND_SIMMONS_LTD - Accounts | 2020-12-24 | 31-12-2019 | £38,967 Cash £109,933 equity |
| DOUGLAS_AND_SIMMONS_LTD - Accounts | 2019-10-05 | 31-12-2018 | £10,483 Cash £31,768 equity |
| DOUGLAS_AND_SIMMONS_LTD - Accounts | 2018-09-29 | 31-12-2017 | £85,044 Cash £-7,655 equity |
| DOUGLAS_AND_SIMMONS_LTD - Accounts | 2017-09-22 | 31-12-2016 | £67,478 Cash £-24,162 equity |