Company Information for SIMMONS & SIMMONS (JAPAN) LIMITED
SIMMONS & SIMMONS, CITYPOINT, LONDON, EC2Y 9SS,
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Company Registration Number
06819993
Private Limited Company
Active |
Company Name | ||||
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SIMMONS & SIMMONS (JAPAN) LIMITED | ||||
Legal Registered Office | ||||
SIMMONS & SIMMONS CITYPOINT LONDON EC2Y 9SS Other companies in EC2Y | ||||
Previous Names | ||||
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Company Number | 06819993 | |
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Company ID Number | 06819993 | |
Date formed | 2009-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:31:38 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH KEECH |
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JEREMY QUENTIN HOYLAND |
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COLIN EDWARD LEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PEREGRINE DAWKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMMONS & SIMMONS SOLUTIONS LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
SIMMLAW SERVICES LIMITED | Director | 2011-08-31 | CURRENT | 1994-04-15 | Active | |
ELEXICA LIMITED | Director | 2011-07-05 | CURRENT | 1999-10-01 | Active | |
SANDS SERVICE COMPANY (NO.2) | Director | 2011-05-04 | CURRENT | 1997-10-14 | Dissolved 2017-06-27 | |
SANDS SERVICE COMPANY (NO.1) LIMITED | Director | 2011-05-04 | CURRENT | 1994-04-15 | Active | |
SIMMONS & SIMMONS (MIDDLE EAST) LIMITED | Director | 2011-05-04 | CURRENT | 2008-07-23 | Active | |
SIMMONS & SIMMONS (NO. 2) LIMITED | Director | 2011-05-04 | CURRENT | 2008-07-23 | Active | |
SIMMONS & SIMMONS (NO.1) LIMITED | Director | 2011-05-04 | CURRENT | 1987-01-22 | Active | |
SIMMONS & SIMMONS (CHINA) LIMITED | Director | 2011-05-04 | CURRENT | 2008-07-23 | Active | |
SIMMONS & SIMMONS SERVICE COMPANY LIMITED | Director | 2011-03-25 | CURRENT | 2011-02-09 | Active | |
SIMMONS & SIMMONS SOLUTIONS LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
FUNIFEX (NO.2) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
SIMMONS & SIMMONS (MIDDLE EAST) LIMITED | Director | 2008-08-07 | CURRENT | 2008-07-23 | Active | |
SIMMONS & SIMMONS (NO. 2) LIMITED | Director | 2008-08-07 | CURRENT | 2008-07-23 | Active | |
SIMMONS & SIMMONS (CHINA) LIMITED | Director | 2008-08-07 | CURRENT | 2008-07-23 | Active | |
FUNIFEX SERVICES LIMITED | Director | 2007-04-24 | CURRENT | 2005-04-26 | Active | |
SIMMLAW SERVICES LIMITED | Director | 2005-06-07 | CURRENT | 1994-04-15 | Active | |
FUNIFEX LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
SIMMONS & SIMMONS (NO.1) LIMITED | Director | 2004-11-16 | CURRENT | 1987-01-22 | Active | |
SANDS SERVICE COMPANY (NO.1) LIMITED | Director | 2004-04-22 | CURRENT | 1994-04-15 | Active | |
SANDS SERVICE COMPANY (NO.2) | Director | 2004-02-22 | CURRENT | 1997-10-14 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JULIAN MARK TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD LEAVER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD LEAVER | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK TAYLOR | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Sarah Keech on 2020-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
RES01 | ADOPT ARTICLES 09/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAWKINS | |
AP01 | DIRECTOR APPOINTED JEREMY QUENTIN HOYLAND | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD LEAVER / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEREGRINE DAWKINS / 12/03/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH KEECH on 2010-03-10 | |
CERTNM | Company name changed simmons & simmons no.2 LIMITED\certificate issued on 27/04/09 | |
CERTNM | COMPANY NAME CHANGED SIMMONS & SIMMONS (JAPAN) LIMITED CERTIFICATE ISSUED ON 22/04/09 | |
225 | CURREXT FROM 28/02/2010 TO 30/04/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 SIMMONS & SIMMONS (JAPAN) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIMMONS & SIMMONS (JAPAN) LIMITED are:
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MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |