Company Information for SIMMONS & SIMMONS SERVICE COMPANY LIMITED
CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SIMMONS & SIMMONS SERVICE COMPANY LIMITED | |
Legal Registered Office | |
CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS Other companies in EC2Y | |
Company Number | 07523790 | |
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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 |
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Officer | Role | Date Appointed |
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SARAH KEECH |
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NICHOLAS SIMON CRONKSHAW |
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JEREMY QUENTIN HOYLAND |
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COLIN JOHN PASSMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN WATSON |
Director | ||
DANIEL SEBASTIAN FLINT |
Director | ||
DAVID PATRICK CROFTON MCLAUGHLIN |
Director | ||
MARK PEREGRINE DAWKINS |
Director | ||
DAVID ROSCOE DICKINSON |
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 (JAPAN) LIMITED | Director | 2011-05-04 | CURRENT | 2009-02-16 | 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 SOLUTIONS LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
ELEXICA LIMITED | Director | 2011-07-05 | CURRENT | 1999-10-01 | Active | |
RIGHT CHOICE CARE LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, 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 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN PASSMORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, 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 09/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WATSON | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FLINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLAUGHLIN | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Sebastian Flint on 2012-03-07 | |
AA01 | Current accounting period extended from 29/02/12 TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN PASSMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAWKINS | |
AP01 | DIRECTOR APPOINTED JEREMY QUENTIN HOYLAND | |
AP01 | DIRECTOR APPOINTED DANIEL SEBASTIAN FLINT | |
AP01 | DIRECTOR APPOINTED DAVID PATRICK CROFTON MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED NICHOLAS SIMON CRONKSHAW | |
AP01 | DIRECTOR APPOINTED SIMON JOHN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICKINSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIMMONS & SIMMONS SERVICE COMPANY LIMITED are:
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. |