TABITHA SIMMONS UK LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE LINCOLN DUFFIELD	COSMIC PICTURE LIMITED	Director	2014-08-15	CURRENT	2014-08-15	Active
GEORGE LINCOLN DUFFIELD	BLUE MARINE FOUNDATION	Director	2010-03-03	CURRENT	2010-03-03	Active
GEORGE LINCOLN DUFFIELD	BMF TRADING LIMITED	Director	2009-08-28	CURRENT	2009-08-28	Active
GEORGE LINCOLN DUFFIELD	SMITHS FLOUR MILLS LIMITED	Director	2007-06-05	CURRENT	2006-11-14	Dissolved 2015-10-30
GEORGE LINCOLN DUFFIELD	THE FISH FILM COMPANY LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Active
GEORGE LINCOLN DUFFIELD	UNTAMED DOCS LIMITED	Director	2005-02-03	CURRENT	2005-02-03	Dissolved 2014-06-03

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
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30		CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES
2023-09-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066933760002
2023-09-28		CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2021-12-30		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-09-20	CH01	Director's details changed for Miss Tabitha Simmons on 2021-09-01
2021-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/21 FROM Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT RAND ISEN
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2019-12-10	MR05	All of the property or undertaking has been released from charge for charge number 066933760001
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IRINA TOPURIA
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	PSC04	Change of details for Ms Tabitha Simmons as a person with significant control on 2018-06-04
2018-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS TABITHA SIMMONS / 19/02/2018
2018-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS TABITHA SIMMONS / 26/09/2017
2018-02-19	AP01	DIRECTOR APPOINTED MS IRINA TOPURIA
2017-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066933760002
2017-09-26	AP01	DIRECTOR APPOINTED MR ROBERT RAND ISEN
2017-09-25	LATEST SOC	25/09/17 STATEMENT OF CAPITAL;GBP 16.030347
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS TABITHA SIMMONS / 13/10/2016
2016-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS TABITHA SIMMONS / 13/10/2016
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	SH02	Sub-division of shares on 2016-01-19
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 16.030347
2016-04-25	SH01	19/01/16 STATEMENT OF CAPITAL GBP 16.030347
2016-04-20	SH08	Change of share class name or designation
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 1247.97
2015-09-15	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-09-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 1247.97
2014-12-24	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-12-24	CH01	Director's details changed for Miss Tabitha Simmons on 2013-09-11
2014-10-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/2014 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX
2014-06-05	AA01	PREVSHO FROM 31/08/2014 TO 31/12/2013
2014-06-03	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066933760001
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 1247.97
2013-11-08	AR01	10/09/13 FULL LIST
2013-08-28	RES01	ALTER ARTICLES 25/06/2013
2013-08-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28	SH01	25/06/13 STATEMENT OF CAPITAL GBP 1247.97
2013-06-11	SH01	13/12/12 STATEMENT OF CAPITAL GBP 1185.57
2013-05-28	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-05-28	RES01	ADOPT ARTICLES 13/11/2012
2013-05-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-28	SH01	13/11/12 STATEMENT OF CAPITAL GBP 1150.00
2013-05-09	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-12-17	AR01	10/09/12 FULL LIST
2012-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 20 CLARENDON ROAD LONDON W11 3AB UNITED KINGDOM
2012-02-13	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-11-15	AR01	10/09/11 FULL LIST
2011-10-18	AA01	PREVEXT FROM 31/07/2011 TO 31/08/2011
2011-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 87 HEWELL ROAD BARNT GREEN BIRMINGHAM B45 8NL ENGLAND
2011-04-30	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-01-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-01-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-26	RES05	DEC ALREADY ADJUSTED 30/07/2010
2011-01-26	AR01	10/09/10 FULL LIST
2011-01-25	SH02	SUB-DIVISION 30/07/10
2011-01-25	SH01	30/07/10 STATEMENT OF CAPITAL GBP 920
2011-01-21	88(2)	CAPITALS NOT ROLLED UP
2010-04-26	AA	31/07/09 TOTAL EXEMPTION FULL
2009-10-13	AR01	10/09/09 FULL LIST
2009-07-15	225	CURRSHO FROM 30/09/2009 TO 31/07/2009
2008-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to TABITHA SIMMONS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against TABITHA SIMMONS UK LTD

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-30	Outstanding	ROSENTHAL & ROSENTHAL, INC.
	2014-05-07	Outstanding	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

We have not found any records of TABITHA SIMMONS UK LTD registering or being granted any patents

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We do not have the domain name information for TABITHA SIMMONS UK LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06693376' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06693376' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TABITHA SIMMONS UK LTD registering or being granted any trademarks

We have not found government income sources for TABITHA SIMMONS UK LTD. 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 (82990 - Other business support service activities n.e.c.) as TABITHA SIMMONS UK LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

No properties were found where TABITHA SIMMONS UK LTD 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.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-04-00	64059090	Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
		2018-01-00	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
		2018-01-00	64035991	Footwear with outer soles and uppers of leather, with in-soles of < 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, orthopaedic footwear, and toy footwear)
		2018-01-00	64042090	Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)
		2018-01-00	64052091	Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear)
		2018-01-00	90041091	Sunglasses with lenses of plastics, not optically worked
		2018-01-00	90041091	Sunglasses with lenses of plastics, not optically worked
		2017-04-00	64035995	Men's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
		2017-04-00	64035999	Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
		2017-03-00	64041100	Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials
		2017-02-00	64039998	Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
		2016-11-00	64039111	Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle but not the calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
		2016-05-00	64035999	Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
		2016-05-00	64051000	Footwear with uppers of leather or composition leather (excl. with outer soles of rubber, plastics, leather or composition leather and uppers of leather, orthopaedic footwear and toy footwear)
		2016-04-00	64035105	Footwear with outer soles and uppers of leather, made on a base or platform of wood, covering the ankle, with neither an inner sole nor a protective metal toecap
		2016-04-00	64035195	Men's footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)
		2016-03-00	64039950	Slippers and other indoor footwear, with outer soles of rubber, plastics, or composition leather and uppers of leather (excl. covering the ankle, with a vamp made of straps or which has one or several pieces cut out, and toy footwear)
		2016-03-00	90041010	Sunglasses with optically worked lenses
		2013-09-01	64031900	Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
		2013-06-01	64035999	Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
		2011-11-01	64035995	Men's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

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

The European Union has not awarded TABITHA SIMMONS UK LTD any grants or awards.

We could not find any group structure information

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