Active
Company Information for D & J SIMONS & ARTS LIMITED
124-150 HACKNEY ROAD, LONDON, E2 7QS,
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Company Registration Number
05210903
Private Limited Company
Active |
Company Name | |
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D & J SIMONS & ARTS LIMITED | |
Legal Registered Office | |
124-150 HACKNEY ROAD LONDON E2 7QS Other companies in E2 | |
Company Number | 05210903 | |
---|---|---|
Company ID Number | 05210903 | |
Date formed | 2004-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 28/07/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:15:59 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY BENJAMIN SIMONS |
||
AMANDA JAYNE RABBOW |
||
ANTHONY BENJAMIN SIMONS |
||
DANIEL JAMES SIMONS |
||
HOWARD IAN SIMONS |
||
ROBERT MATTHEW SIMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FISHER SECRETARIES LIMITED |
Company Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANSIM PROPERTIES (NO.2) LIMITED | Director | 2012-12-12 | CURRENT | 1989-10-03 | Active | |
THAMES SIDE STUDIOS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DREAM MULTIMEDIA LIMITED | Director | 2012-05-01 | CURRENT | 2001-10-31 | Active - Proposal to Strike off | |
D. & J. SIMONS & SONS LIMITED | Director | 2001-06-20 | CURRENT | 1975-08-11 | Active | |
VINDEX PROPERTIES (2) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
JOLO PROPERTIES LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
VINDEX PROPERTIES LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
GRANSIM PROPERTIES (NO.2) LIMITED | Director | 2012-12-12 | CURRENT | 1989-10-03 | Active | |
THAMES SIDE STUDIOS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
D. & J. SIMONS & SONS LIMITED | Director | 2001-06-20 | CURRENT | 1975-08-11 | Active | |
VINDEX PROPERTIES (2) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
JOLO PROPERTIES LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
VINDEX PROPERTIES LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
D. & J. SIMONS & SONS LIMITED | Director | 2001-06-20 | CURRENT | 1975-08-11 | Active | |
VINDEX PROPERTIES (2) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
GABLE LODGE RESIDENTS COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 1991-06-05 | Active | |
JOLO PROPERTIES LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
VINDEX PROPERTIES LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
THAMES SIDE STUDIOS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
D. & J. SIMONS & SONS LIMITED | Director | 2007-03-02 | CURRENT | 1975-08-11 | Active | |
GRANSIM PROPERTIES (NO. 6) LIMITED | Director | 1993-07-08 | CURRENT | 1993-06-10 | Active | |
GRANSIM PROPERTIES (NO.3) LIMITED | Director | 1992-04-09 | CURRENT | 1990-04-09 | Active | |
GRANSIM PROPERTIES (NO.4) LIMITED | Director | 1992-03-25 | CURRENT | 1991-04-11 | Active | |
ROBAM IMPORTERS LIMITED | Director | 1992-02-21 | CURRENT | 1978-03-14 | Active | |
ROBOBOND LIMITED | Director | 1992-02-21 | CURRENT | 1984-03-02 | Active | |
DANANT HOLDINGS LIMITED | Director | 1991-09-05 | CURRENT | 1975-05-19 | Active | |
GRANSIM PROPERTIES (NO. 5) LIMITED | Director | 1991-07-24 | CURRENT | 1992-07-24 | Active | |
D.& J.SIMONS LIMITED | Director | 1991-07-23 | CURRENT | 1960-12-16 | Active | |
D. & J. SIMONS (PROPERTIES) LIMITED | Director | 1991-06-04 | CURRENT | 1961-06-14 | Active | |
GRANSIM PROPERTIES (NO.2) LIMITED | Director | 1990-10-03 | CURRENT | 1989-10-03 | Active | |
D. & J. SIMONS & SONS LIMITED | Director | 2001-06-20 | CURRENT | 1975-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
Previous accounting period shortened from 29/10/22 TO 28/10/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA01 | Previous accounting period shortened from 30/10/21 TO 29/10/21 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AA01 | Previous accounting period shortened from 31/10/20 TO 30/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Amanda Jayne Rabbow on 2020-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052109030001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052109030004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052109030003 | |
MR05 | All of the property or undertaking has been released from charge for charge number 052109030001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
PSC05 | Change of details for D. & J. Simons & Sons Limited as a person with significant control on 2016-04-06 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 480 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052109030001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052109030001 | |
PSC02 | Notification of D. & J. Simons & Sons Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 480 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 480 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW SIMONS / 01/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY BENJAMIN SIMONS on 2016-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES SIMONS / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BENJAMIN SIMONS / 01/04/2016 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 480 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 480 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED HOWARD IAN SIMONS | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 480 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 20/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE RABBOW / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW SIMONS / 01/07/2012 | |
AR01 | 20/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SIMONS / 28/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D & J SIMONS & ARTS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as D & J SIMONS & ARTS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |