SIMMONS OF ELSTEAD LTD - SKEGNESS


Company Profile Company Filings

Overview

SIMMONS OF ELSTEAD LTD is a Private Limited Company from SKEGNESS ENGLAND and has the status: Active.
SIMMONS OF ELSTEAD LTD was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SIMMONS OF ELSTEAD LTD - SKEGNESS

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

27-29 LUMLEY AVENUE
SKEGNESS
LINCOLNSHIRE
PE25 2AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELMPRO LIMITED (until 17/10/2005)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FREDERICK SIMMONS May 1943 British Director 2005-10-10 CURRENT
JAMES HARRY SIMMONS Aug 1971 British Director 2005-10-10 CURRENT
JOHN FREDERICK SIMMONS May 1943 British Secretary 2005-10-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-09-26 UNTIL 2005-10-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-26 UNTIL 2005-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Harry Simmons 2019-11-14 8/1971 Skegness   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Frederick Simmons 2016-09-26 5/1943 Skegness   Lincolnshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAY'S MOTORS (CONTINENTAL) LIMITED BATTLE UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
MAYCROFT SURREY PROPERTY LIMITED BATTLE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Simmons of Elstead Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-28 30-09-2023 £19,416 Cash £21,734 equity
Simmons of Elstead Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-06-29 30-09-2022 £15,977 Cash £12,303 equity
Simmons of Elstead Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £34,690 Cash £21,900 equity
Simmons of Elstead Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £18,909 Cash £20,332 equity
Simmons of Elstead Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-25 30-09-2019 £16,698 Cash £18,968 equity
Micro-entity Accounts - SIMMONS OF ELSTEAD LTD 2018-07-17 30-09-2017 £11,021 equity
Micro-entity Accounts - SIMMONS OF ELSTEAD LTD 2017-07-01 30-09-2016 £7,126 equity
Abbreviated Company Accounts - SIMMONS OF ELSTEAD LTD 2016-06-28 30-09-2015 £5 Cash £6,116 equity
Abbreviated Company Accounts - SIMMONS OF ELSTEAD LTD 2015-07-02 30-09-2014 £81 Cash £-444 equity

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