| Company Name | Simmons Developments Limited |
|---|---|
| Director | Peter Simmons |
| Company Status | Active |
| Company Number | 05174812 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter Simmons |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Caravan Park Owner |
| Country of Residence | England |
| Correspondence Address | Lidgett House 56 Lidgett Lane Garforth Leeds Yorkshire LS25 1LL |
| Secretary Name | Carol Ann Simmons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lidgett House 56 Lidgett Lane Garforth Leeds Yorkshire LS25 1LL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Lidgett House 56 Lidgett Lane Garforth Leeds Yorkshire LS25 1LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Ann Simmons 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Simmons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,848 |
| Current Liabilities | £21,375 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 8 January 2021 | Change of details for Carol Ann Simmons as a person with significant control on 8 January 2021 (2 pages) |
|---|---|
| 8 January 2021 | Change of details for Peter Simmons as a person with significant control on 8 January 2021 (2 pages) |
| 8 January 2021 | Director's details changed for Peter Simmons on 8 January 2021 (2 pages) |
| 12 October 2020 | Micro company accounts made up to 31 July 2020 (8 pages) |
| 22 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 31 July 2019 (7 pages) |
| 2 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 24 July 2018 | Director's details changed for Peter Simmons on 24 July 2018 (2 pages) |
| 24 July 2018 | Notification of Carol Ann Simmons as a person with significant control on 31 July 2016 (2 pages) |
| 24 July 2018 | Secretary's details changed for Carol Ann Simmons on 24 July 2018 (1 page) |
| 24 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 24 July 2018 | Change of details for Peter Simmons as a person with significant control on 31 July 2017 (2 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 10 August 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 31 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 27 October 2014 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 14 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 24 October 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 3 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Peter Simmons on 8 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Peter Simmons on 8 July 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Peter Simmons on 8 July 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 24 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 5 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 20 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 September 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 5 September 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 45A main street garforth leeds yorkshire LS25 1DS (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 45A main street garforth leeds yorkshire LS25 1DS (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 45A main street garforth leeds LS25 1DS (1 page) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 45A main street garforth leeds LS25 1DS (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Incorporation (16 pages) |
| 8 July 2004 | Incorporation (16 pages) |