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Home > England & Wales Companies > SIMMONS & SIMMONS SERVICE COMPANY LIMITED
Company Information for

SIMMONS & SIMMONS SERVICE COMPANY LIMITED

CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS,
Company Registration Number
07523790
Private Limited Company
Active

Company Overview

About Simmons & Simmons Service Company Ltd
SIMMONS & SIMMONS SERVICE COMPANY LIMITED was founded on 2011-02-09 and has its registered office in London. The organisation's status is listed as "Active". Simmons & Simmons Service Company 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 SERVICE COMPANY LIMITED
 
Legal Registered Office
CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9SS
Other companies in EC2Y
 
Filing Information
Company Number 07523790
Company ID Number 07523790
Date formed 2011-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 02:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMMONS & SIMMONS SERVICE COMPANY LIMITED
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Company Officers of SIMMONS & SIMMONS SERVICE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARAH KEECH
Company Secretary 2011-02-09
NICHOLAS SIMON CRONKSHAW
Director 2011-03-28
JEREMY QUENTIN HOYLAND
Director 2011-03-25
COLIN JOHN PASSMORE
Director 2011-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN WATSON
Director 2011-03-28 2016-06-13
DANIEL SEBASTIAN FLINT
Director 2011-03-25 2015-12-18
DAVID PATRICK CROFTON MCLAUGHLIN
Director 2011-03-25 2015-12-18
MARK PEREGRINE DAWKINS
Director 2011-02-09 2011-08-31
DAVID ROSCOE DICKINSON
Director 2011-02-09 2011-03-25

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 (JAPAN) LIMITED Director 2011-05-04 CURRENT 2009-02-16 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
COLIN JOHN PASSMORE SIMMONS & SIMMONS SOLUTIONS LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
COLIN JOHN PASSMORE ELEXICA LIMITED Director 2011-07-05 CURRENT 1999-10-01 Active
COLIN JOHN PASSMORE RIGHT CHOICE CARE LIMITED Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2014-03-04

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
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, 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
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-19AP01DIRECTOR APPOINTED MR JULIAN MARK TAYLOR
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN PASSMORE
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, 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 09/02/19, WITH NO UPDATES
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WATSON
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FLINT
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCLAUGHLIN
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-12AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-09AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-03-08AR0109/02/13 ANNUAL RETURN FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-03-08AR0109/02/12 ANNUAL RETURN FULL LIST
2012-03-08CH01Director's details changed for Daniel Sebastian Flint on 2012-03-07
2012-02-09AA01Current accounting period extended from 29/02/12 TO 30/04/12
2011-09-08AP01DIRECTOR APPOINTED MR COLIN JOHN PASSMORE
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAWKINS
2011-04-12AP01DIRECTOR APPOINTED JEREMY QUENTIN HOYLAND
2011-04-12AP01DIRECTOR APPOINTED DANIEL SEBASTIAN FLINT
2011-04-12AP01DIRECTOR APPOINTED DAVID PATRICK CROFTON MCLAUGHLIN
2011-04-12AP01DIRECTOR APPOINTED NICHOLAS SIMON CRONKSHAW
2011-04-12AP01DIRECTOR APPOINTED SIMON JOHN WATSON
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DICKINSON
2011-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SERVICE COMPANY 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 SERVICE COMPANY 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 SERVICE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
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 SERVICE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SIMMONS & SIMMONS SERVICE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMMONS & SIMMONS SERVICE COMPANY LIMITED
Trademarks
We have not found any records of SIMMONS & SIMMONS SERVICE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMMONS & SIMMONS SERVICE COMPANY 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 SERVICE COMPANY LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where SIMMONS & SIMMONS SERVICE COMPANY 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 SERVICE COMPANY 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 SERVICE COMPANY 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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