SIMMONS OF STAFFORD LIMITED - LLANGEFNI


Company Profile Company Filings

Overview

SIMMONS OF STAFFORD LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Dissolved - no longer trading.
SIMMONS OF STAFFORD LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384218. The accounts status is UNAUDITED ABRIDGED.

SIMMONS OF STAFFORD LIMITED - LLANGEFNI

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ANDREW WAGSTAFF
HUWS GRAY LIMITED HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7HL
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2021 14/03/2022

Map

ANDREW WAGSTAFF
WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY OWEN May 1962 British Director 2016-09-30 CURRENT
MR ANDREW WAGSTAFF Secretary 2016-09-30 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-02-28 UNTIL 2002-02-28 RESIGNED
LEONARD STANWAY SIMMONS Nov 1922 British Director 2002-02-28 UNTIL 2008-09-11 RESIGNED
MR CHRISTOPHER STANWAY SIMMONS Jan 1959 British Director 2002-02-28 UNTIL 2016-09-30 RESIGNED
MR JOHN LLEWELYN JONES Dec 1941 Welsh Director 2016-09-30 UNTIL 2022-08-14 RESIGNED
MR CHRISTOPHER STANWAY SIMMONS Jan 1959 British Secretary 2002-02-28 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Llewelyn Jones 2016-09-30 - 2022-08-14 12/1941 Llangefni   Anglesey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Terence Owen 2016-09-30 5/1962 Llangefni   Anglesey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.J. MOULSON & CO. LIMITED LLANGEFNI WALES Dissolved... SMALL 99999 - Dormant Company
GREATDOOR LIMITED LLANGEFNI WALES Dissolved... SMALL 74990 - Non-trading company
SHROPSHIRE BUILDING SUPPLIES LIMITED LLANGEFNI WALES Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
QUALPLAS LIMITED LLANGEFNI WALES Active SMALL 32990 - Other manufacturing n.e.c.
BRICK MARKET LIMITED LLANGEFNI Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
SIMMONS INVESTMENTS LIMITED BROCKTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE CHASE GOLF CLUB LIMITED STAFFORD Active TOTAL EXEMPTION FULL 93199 - Other sports activities
I S E ESTATES LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ISE TRADING LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ISE MANAGEMENT LIMITED STAFFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ISE BUSINESS PARK LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIGMUNDR LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIMMONS ESTATES LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STAFFORD STORAGE LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIMWOOD ESTATES LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIMWOOD TRADING LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BEACON STORAGE LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LOVE'S INDEPENDENT FUNERAL DIRECTORS LIMITED STAFFORD Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
GREYFRIARS STORAGE LIMITED STAFFORD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SIMMONS OF STAFFORD LIMITED 2020-08-22 31-12-2019 £40,000 equity
SIMMONS OF STAFFORD LIMITED 2019-09-27 31-12-2018 £40,000 equity
Simmons Of Stafford Limited - Accounts to registrar (filleted) - small 18.2 2018-08-04 31-12-2017 £40,000 equity
Simmons Of Stafford Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £3,565,892 Cash £6,347,211 equity
Simmons Of Stafford Limited - Limited company - abbreviated - 11.0.0 2014-09-03 31-12-2013 £2,448,436 Cash £6,199,083 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILFORD LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
QUALPLAS LIMITED LLANGEFNI WALES Active SMALL 32990 - Other manufacturing n.e.c.
W. J. ROBERTS BUILDERS MERCHANTS LIMITED LLANGEFNI Active TOTAL EXEMPTION SMALL 5113 - Agents in building materials
SOUTH MILFORD (HOLDINGS) LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company