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Home > England & Wales Companies > SIMMONS & SIMMONS (JAPAN) LIMITED
Company Information for

SIMMONS & SIMMONS (JAPAN) LIMITED

SIMMONS & SIMMONS, CITYPOINT, LONDON, EC2Y 9SS,
Company Registration Number
06819993
Private Limited Company
Active

Company Overview

About Simmons & Simmons (japan) Ltd
SIMMONS & SIMMONS (JAPAN) LIMITED was founded on 2009-02-16 and has its registered office in London. The organisation's status is listed as "Active". Simmons & Simmons (japan) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIMMONS & SIMMONS (JAPAN) LIMITED
 
Legal Registered Office
SIMMONS & SIMMONS
CITYPOINT
LONDON
EC2Y 9SS
Other companies in EC2Y
 
Previous Names
SIMMONS & SIMMONS NO.2 LIMITED27/04/2009
SIMMONS & SIMMONS (JAPAN) LIMITED22/04/2009
Filing Information
Company Number 06819993
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMMONS & SIMMONS (JAPAN) LIMITED
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Company Officers of SIMMONS & SIMMONS (JAPAN) LIMITED

Current Directors
Officer Role Date Appointed
SARAH KEECH
Company Secretary 2009-02-16
JEREMY QUENTIN HOYLAND
Director 2011-05-04
COLIN EDWARD LEAVER
Director 2009-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PEREGRINE DAWKINS
Director 2009-02-16 2011-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY QUENTIN HOYLAND SIMMONS & SIMMONS SOLUTIONS LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
JEREMY QUENTIN HOYLAND SIMMLAW SERVICES LIMITED Director 2011-08-31 CURRENT 1994-04-15 Active
JEREMY QUENTIN HOYLAND ELEXICA LIMITED Director 2011-07-05 CURRENT 1999-10-01 Active
JEREMY QUENTIN HOYLAND SANDS SERVICE COMPANY (NO.2) Director 2011-05-04 CURRENT 1997-10-14 Dissolved 2017-06-27
JEREMY QUENTIN HOYLAND SANDS SERVICE COMPANY (NO.1) LIMITED Director 2011-05-04 CURRENT 1994-04-15 Active
JEREMY QUENTIN HOYLAND SIMMONS & SIMMONS (MIDDLE EAST) LIMITED Director 2011-05-04 CURRENT 2008-07-23 Active
JEREMY QUENTIN HOYLAND SIMMONS & SIMMONS (NO. 2) LIMITED Director 2011-05-04 CURRENT 2008-07-23 Active
JEREMY QUENTIN HOYLAND SIMMONS & SIMMONS (NO.1) LIMITED Director 2011-05-04 CURRENT 1987-01-22 Active
JEREMY QUENTIN HOYLAND SIMMONS & SIMMONS (CHINA) LIMITED Director 2011-05-04 CURRENT 2008-07-23 Active
JEREMY QUENTIN HOYLAND SIMMONS & SIMMONS SERVICE COMPANY LIMITED Director 2011-03-25 CURRENT 2011-02-09 Active
COLIN EDWARD LEAVER SIMMONS & SIMMONS SOLUTIONS LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
COLIN EDWARD LEAVER FUNIFEX (NO.2) LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
COLIN EDWARD LEAVER SIMMONS & SIMMONS (MIDDLE EAST) LIMITED Director 2008-08-07 CURRENT 2008-07-23 Active
COLIN EDWARD LEAVER SIMMONS & SIMMONS (NO. 2) LIMITED Director 2008-08-07 CURRENT 2008-07-23 Active
COLIN EDWARD LEAVER SIMMONS & SIMMONS (CHINA) LIMITED Director 2008-08-07 CURRENT 2008-07-23 Active
COLIN EDWARD LEAVER FUNIFEX SERVICES LIMITED Director 2007-04-24 CURRENT 2005-04-26 Active
COLIN EDWARD LEAVER SIMMLAW SERVICES LIMITED Director 2005-06-07 CURRENT 1994-04-15 Active
COLIN EDWARD LEAVER FUNIFEX LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
COLIN EDWARD LEAVER SIMMONS & SIMMONS (NO.1) LIMITED Director 2004-11-16 CURRENT 1987-01-22 Active
COLIN EDWARD LEAVER SANDS SERVICE COMPANY (NO.1) LIMITED Director 2004-04-22 CURRENT 1994-04-15 Active
COLIN EDWARD LEAVER SANDS SERVICE COMPANY (NO.2) Director 2004-02-22 CURRENT 1997-10-14 Dissolved 2017-06-27

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.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-01DIRECTOR APPOINTED MR JULIAN MARK TAYLOR
2022-02-01APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD LEAVER
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD LEAVER
2022-02-01AP01DIRECTOR APPOINTED MR JULIAN MARK TAYLOR
2022-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-10TM02Termination of appointment of Sarah Keech on 2020-01-29
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0116/02/16 ANNUAL RETURN FULL LIST
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0116/02/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0116/02/14 ANNUAL RETURN FULL LIST
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-08AR0116/02/13 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-27AR0116/02/12 ANNUAL RETURN FULL LIST
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-08-09RES01ADOPT ARTICLES 09/08/11
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAWKINS
2011-06-24AP01DIRECTOR APPOINTED JEREMY QUENTIN HOYLAND
2011-03-01AR0116/02/11 ANNUAL RETURN FULL LIST
2010-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-15AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD LEAVER / 12/03/2010
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEREGRINE DAWKINS / 12/03/2010
2010-03-13CH03SECRETARY'S DETAILS CHNAGED FOR SARAH KEECH on 2010-03-10
2009-04-24CERTNMCompany name changed simmons & simmons no.2 LIMITED\certificate issued on 27/04/09
2009-04-22CERTNMCOMPANY NAME CHANGED SIMMONS & SIMMONS (JAPAN) LIMITED CERTIFICATE ISSUED ON 22/04/09
2009-03-06225CURREXT FROM 28/02/2010 TO 30/04/2010
2009-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SIMMONS & SIMMONS (JAPAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMMONS & SIMMONS (JAPAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMMONS & SIMMONS (JAPAN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMMONS & SIMMONS (JAPAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMMONS & SIMMONS (JAPAN) LIMITED
Trademarks
We have not found any records of SIMMONS & SIMMONS (JAPAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMMONS & SIMMONS (JAPAN) 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 (74990 - Non-trading company) as SIMMONS & SIMMONS (JAPAN) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
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
Outgoings
Business Rates/Property Tax
No properties were found where SIMMONS & SIMMONS (JAPAN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMMONS & SIMMONS (JAPAN) 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 SIMMONS & SIMMONS (JAPAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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