B. SIMMONS & SON LIMITED - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About B. Simmons & Son Ltd

B. SIMMONS & SON LIMITED was founded on 2004-09-01 and has its registered office in Reading. The organisation's status is listed as "Liquidation". B. Simmons & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
B. SIMMONS & SON LIMITED

C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM 1-7 KING STREET READING BERKSHIRE RG1 2AN Other companies in SL6

Filing Information

Company Number		05218666
Company ID Number		05218666
Date formed		2004-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		30/03/2021
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-02-06 14:14:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B. SIMMONS & SON LIMITED

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Company Officers of B. SIMMONS & SON LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE RODGERS	Company Secretary	2008-02-13
COLIN RODGERS	Director	2008-03-19
SARAH JANE RODGERS	Director	2014-02-26
JOE SIMMONS	Director	2004-09-01
SANDRA SIMMONS	Director	2014-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA SIMMONS	Company Secretary	2004-09-01	2008-02-13
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-09-01	2004-09-01
COMPANY DIRECTORS LIMITED	Nominated Director	2004-09-01	2004-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-03		Final Gazette dissolved via compulsory strike-off
2022-02-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-11-03	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-11-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-20
2020-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/20 FROM 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ
2020-11-14	600	Appointment of a voluntary liquidator
2020-11-14	LRESSP	Resolutions passed: Special resolution to wind up on 2020-10-21
2020-11-14	LIQ01	Voluntary liquidation declaration of solvency
2020-01-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-12-13	PSC08	Notification of a person with significant control statement
2018-12-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	PSC07	CESSATION OF JOSEPH GEORGE SIMMONS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-10-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18	PSC04	Change of details for Mr Joseph George Simmons as a person with significant control on 2017-08-18
2017-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA SIMMONS / 18/08/2017
2017-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOE SIMMONS / 18/08/2017
2016-10-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-10-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-14	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-09-04	AP01	DIRECTOR APPOINTED MRS SANDRA SIMMONS
2014-09-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-17	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-09-17	CH01	Director's details changed for Colin Rodgers on 2014-07-01
2014-09-17	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH JANE RODGERS on 2014-07-01
2014-02-26	AP01	DIRECTOR APPOINTED MRS SARAH JANE RODGERS
2013-09-05	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-07-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	01/09/11 ANNUAL RETURN FULL LIST
2011-07-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01	AR01	01/09/10 FULL LIST
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOE SIMMONS / 01/09/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN RODGERS / 01/09/2010
2010-08-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-09-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-17	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-09-18	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-05-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-26	225	ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008
2008-03-26	288a	DIRECTOR APPOINTED COLIN RODGERS
2008-03-26	88(2)	AD 19/03/08 GBP SI 50@1=50 GBP IC 150/200
2008-03-10	288b	APPOINTMENT TERMINATED SECRETARY SANDRA SIMMONS
2008-03-10	288a	SECRETARY APPOINTED SARAH JANE RODGERS
2008-03-10	88(2)	AD 13/02/08 GBP SI 50@1=50 GBP IC 100/150
2008-03-07	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-11	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18	363s	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-08	363s	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-03-03	88(2)R	AD 01/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-30	288b	SECRETARY RESIGNED
2004-09-30	288b	DIRECTOR RESIGNED
2004-09-30	288a	NEW SECRETARY APPOINTED
2004-09-30	288a	NEW DIRECTOR APPOINTED
2004-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to B. SIMMONS & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-10-29
Appointmen	2020-10-29
Notices to	2020-10-29

Fines / Sanctions

No fines or sanctions have been issued against B. SIMMONS & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

B. SIMMONS & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors

Creditors Due Within One Year	2013-03-31	£ 110,826
Creditors Due Within One Year	2012-03-31	£ 105,061

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 B. SIMMONS & SON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 18,114
Cash Bank In Hand	2012-03-31	£ 10,965
Current Assets	2013-03-31	£ 58,732
Current Assets	2012-03-31	£ 27,911
Debtors	2013-03-31	£ 26,973
Debtors	2012-03-31	£ 16,946
Fixed Assets	2013-03-31	£ 1,896
Fixed Assets	2012-03-31	£ 6,457
Stocks Inventory	2013-03-31	£ 13,645
Tangible Fixed Assets	2013-03-31	£ 1,896
Tangible Fixed Assets	2012-03-31	£ 2,457

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B. SIMMONS & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B. SIMMONS & SON LIMITED

Trademarks

We have not found any records of B. SIMMONS & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B. SIMMONS & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as B. SIMMONS & SON LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where B. SIMMONS & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	B. SIMMONS & SON LIMITED	Event Date	2020-10-29

Initiating party		Event Type	Appointmen
Defending party	B. SIMMONS & SON LIMITED	Event Date	2020-10-29
Name of Company: B. SIMMONS & SON LIMITED Company Number: 05218666 Nature of Business: Real estate agencies Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street…

Initiating party		Event Type	Notices to
Defending party	B. SIMMONS & SON LIMITED	Event Date	2020-10-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B. SIMMONS & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B. SIMMONS & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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