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G. SIMMONS & SONS LTD. - Unit 7, Newfield Close, Walsall, West Midlands, WS2 7PB, United Kingdom
Company Information
- Company registration number
- 04413816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7, Newfield Close
- Walsall
- West Midlands
- WS2 7PB Unit 7, Newfield Close, Walsall, West Midlands, WS2 7PB UK
Management
- Managing Directors
- SIMMONS, Graham Mark
- SIMMONS, Shaun Norman
- CROSS, Lauren Jade
- SIMMONS, Thomas Patrick
- Company secretaries
- SIMMONS, Shaun Norman
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-10
- Age Of Company 2002-04-10 22 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Mr Shaun Norman Simmons
- Mr Graham Mark Simmons
- Yvonne Carol Simmons
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
✓
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G. SIMMONS & SONS LTD. Company Description
- G. SIMMONS & SONS LTD. is a ltd registered in United Kingdom with the Company reg no 04413816. Its current trading status is "live". It was registered 2002-04-10. It has declared SIC or NACE codes as "10890". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at Unit 7, Newfield Close .
Get G. SIMMONS & SONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G. Simmons & Sons Ltd. - Unit 7, Newfield Close, Walsall, West Midlands, WS2 7PB, United Kingdom
- 2002-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04413816#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04413816#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04413816#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-12-16) - SH01
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resolution (2023-12-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-10-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-08) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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memorandum-articles (2023-12-16) - MA
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capital-variation-of-rights-attached-to-shares (2023-12-08) - SH10
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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change-to-a-person-with-significant-control (2022-06-30) - PSC04
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change-person-director-company-with-change-date (2022-06-30) - CH01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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change-person-secretary-company-with-change-date (2022-06-30) - CH03
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-12) - MR01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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capital-variation-of-rights-attached-to-shares (2017-03-24) - SH10
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capital-name-of-class-of-shares (2017-03-24) - SH08
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memorandum-articles (2017-03-22) - MA
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resolution (2017-03-22) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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capital-allotment-shares (2014-05-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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capital-variation-of-rights-attached-to-shares (2014-01-06) - SH10
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capital-name-of-class-of-shares (2014-01-06) - SH08
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statement-of-companys-objects (2014-01-06) - CC04
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resolution (2014-01-06) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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change-person-director-company-with-change-date (2013-05-08) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-04-09) - CC04
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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capital-allotment-shares (2010-05-19) - SH01
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memorandum-articles (2010-04-09) - MEM/ARTS
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resolution (2010-04-09) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-07-17) - 363a
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legacy (2009-07-14) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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accounts-with-accounts-type-total-exemption-small (2005-04-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-27) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-21) - AA
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legacy (2003-04-26) - 225
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legacy (2003-04-24) - 363s
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legacy (2003-04-11) - 88(2)R
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legacy (2003-04-11) - 225
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keyboard_arrow_right 2002
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legacy (2002-04-11) - 288b
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incorporation-company (2002-04-10) - NEWINC
