General information

Name:

Simmons Group Ltd

Office Address:

Station St West Business Park CV6 5BP Coventry

Number: 02603775

Incorporation date: 1991-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Station St West, Coventry CV6 5BP Simmons Group Limited is categorised as a Private Limited Company with 02603775 Companies House Reg No. This company was started 26 years ago. The firm's principal business activity number is 68100 - Buying and selling of own real estate. 2016-03-31 is the last time the company accounts were reported.

According to the latest data, this particular company is supervised by a solitary managing director: Peter David Simmons, who was selected to lead the company in 1991. This company had been managed by John Stanley King (age 79, from Wokingham) until 2013-03-30. What is more a different director, specifically Joan Mary Gordon Simmons, age 98 from Coventry quit in 2005.

Mr Peter David Simmons is the professional with significant control over the firm, owns over 1/2 to 3/4 of company shares . This professional (a United Kingdom national born in 1956) was registered as a PSC and can be reached in Coventry at Station St West, Business Park, CV6 5BP.

Financial data based on annual reports

Company staff

Peter David Simmons

Nationality: United Kingdom

Role: Director

Appointed: 22 April 1991

Occupation: Manager

Address: Station St West, Business Park, Coventry, CV6 5BP

Residence: England

Latest update: 18 September 2017

Peter David Simmons

Nationality: United Kingdom

Role: Secretary

Appointed: 22 April 1991

Address: Station St West, Business Park, Coventry, CV6 5BP

Latest update: 18 September 2017

John Stanley King

Date of birth: January 1938

Age: 79 years old

Nationality: British

Role: Director

Appointed: 01 April 1992

Resigned: 30 March 2013

Occupation: Business Consultant

Address: Glebe Farm Doles Lane, Wokingham, Berkshire, RG11 4EB

Residence: England

Latest update: 18 September 2017

Joan Mary Gordon Simmons

Date of birth: November 1919

Age: 98 years old

Nationality: British

Role: Director

Appointed: 22 April 1991

Resigned: 30 September 2005

Occupation: Housewife

Address: 33 Kenilworth Road, Coventry, West Midlands, CV3 6PH

Latest update: 18 September 2017

Lesley Joyce Graeme

Date of birth: December 1953

Age: 64 years old

Nationality: British

Role: Nominee-director

Appointed: 22 April 1991

Resigned: 22 April 1991

Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

Latest update: 18 September 2017

Leon Frederick Simmons

Date of birth: July 1920

Age: 97 years old

Nationality: British

Role: Director

Appointed: 22 April 1991

Resigned: 30 September 2005

Occupation: Patternmaker

Address: 33 Kenilworth Road, Coventry, West Midlands, CV3 6PH

Latest update: 18 September 2017

Dorothy May Graeme

Nationality: British

Role: Nominee-secretary

Appointed: 22 April 1991

Resigned: 22 April 1991

Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

Latest update: 18 September 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 03 May 2020
Confirmation statement last made up date 19 April 2017
Account category Total Exemption Small
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 21 December 2016
Annual Accounts
End Date For Period Covered By Report 2016-03-31

Shareholders

Based on the latest documents, Simmons Group Limited is controlled by 3 shareholders. P.d. Simivion S is the possessor of 60% of company's shares, Harry James Silvimons owns 20%, Rosemary Joan Silvimon S has 20%. The complete number of shares is 100 and their average value is 1 GBP. In total, company shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
P.d. Simivion S 60 ORDINARY GBP 60%
Harry James Silvimons 20 ORDINARY GBP 20%
Rosemary Joan Silvimon S 20 ORDINARY GBP 20%
Shareholder information should be verified against the annual return

Company filings

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Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
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Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 22nd, December 2016
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Annual return made up to Tuesday 19th April 2016 with full list of members (AR01)
filed on: 3rd, June 2016
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Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 24th, December 2015
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Annual return made up to Sunday 19th April 2015 with full list of members (AR01)
filed on: 11th, June 2015
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Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 8th, December 2014
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Annual return made up to Saturday 19th April 2014 with full list of members (AR01)
filed on: 4th, June 2014
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100.00 GBP is the capital in company's statement on Wednesday 4th June 2014 (SH01)
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Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 10th, September 2013
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Annual return made up to Friday 19th April 2013 with full list of members (AR01)
filed on: 11th, June 2013
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Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 9th, August 2012
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Annual return made up to Thursday 19th April 2012 with full list of members (AR01)
filed on: 15th, June 2012
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Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 27th, July 2011
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Annual return made up to Tuesday 19th April 2011 with full list of members (AR01)
filed on: 6th, June 2011
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Annual return made up to Monday 19th April 2010 with full list of members (AR01)
filed on: 20th, July 2010
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Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 12th, July 2010
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Accounts for a small company made up to Tuesday 31st March 2009 (AA)
filed on: 15th, July 2009
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Annual return made up to Monday 20th April 2009 (363a)
filed on: 20th, April 2009
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Accounts for a small company made up to Monday 31st March 2008 (AA)
filed on: 2nd, September 2008
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Annual return made up to Friday 9th May 2008 (363a)
filed on: 9th, May 2008
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Accounts for a small company made up to Saturday 31st March 2007 (AA)
filed on: 22nd, October 2007
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Annual return made up to Monday 14th May 2007 (363a)
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Accounts for a small company made up to Friday 31st March 2006 (AA)
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Annual return made up to Monday 15th May 2006 (363a)
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Accounts for a small company made up to Thursday 31st March 2005 (AA)
filed on: 15th, July 2005
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Annual return made up to Thursday 28th April 2005 (363s)
filed on: 28th, April 2005
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Accounts for a small company made up to Wednesday 31st March 2004 (AA)
filed on: 30th, July 2004
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Annual return made up to Thursday 29th April 2004 (363s)
filed on: 29th, April 2004
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Accounts for a small company made up to Monday 31st March 2003 (AA)
filed on: 15th, October 2003
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Annual return made up to Tuesday 5th August 2003 (363s)
filed on: 5th, August 2003
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Accounts for a small company made up to Sunday 31st March 2002 (AA)
filed on: 18th, November 2002
accounts
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Annual return made up to Wednesday 10th April 2002 (363s)
filed on: 10th, April 2002
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Accounts for a small company made up to Saturday 31st March 2001 (AA)
filed on: 28th, September 2001
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Annual return made up to Thursday 3rd May 2001 (363s)
filed on: 3rd, May 2001
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Accounts for a small company made up to Friday 31st March 2000 (AA)
filed on: 1st, August 2000
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Annual return made up to Saturday 22nd April 2000 (363s)
filed on: 22nd, April 2000
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Accounts for a small company made up to Wednesday 31st March 1999 (AA)
filed on: 14th, July 1999
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Annual return made up to Tuesday 18th May 1999 (363s)
filed on: 18th, May 1999
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Amended accounts for the period to Tuesday 31st March 1998 (AAMD)
filed on: 18th, April 1999
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Accounts for a small company made up to Tuesday 31st March 1998 (AA)
filed on: 27th, January 1999
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Annual return made up to Thursday 16th July 1998 (363s)
filed on: 16th, July 1998
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Accounts for a small company made up to Monday 31st March 1997 (AA)
filed on: 20th, April 1998
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Annual return made up to Friday 20th June 1997 (363s)
filed on: 20th, June 1997
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Accounts for a small company made up to Sunday 31st March 1996 (AA)
filed on: 28th, February 1997
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Annual return made up to Wednesday 15th May 1996 (363s)
filed on: 15th, May 1996
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Accounts for a small company made up to Friday 31st March 1995 (AA)
filed on: 5th, January 1996
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Annual return made up to Tuesday 18th July 1995 (363s)
filed on: 18th, July 1995
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Accounts for a small company made up to Thursday 31st March 1994 (AA)
filed on: 2nd, February 1995
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Annual return made up to Wednesday 15th June 1994 (363s)
filed on: 15th, June 1994
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Accounts for a small company made up to Wednesday 31st March 1993 (AA)
filed on: 11th, February 1994
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Annual return made up to Monday 26th April 1993 (363s)
filed on: 26th, April 1993
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Annual return made up to Tuesday 18th August 1992 (363s)
filed on: 18th, August 1992
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Full accounts data made up to Tuesday 31st March 1992 (AA)
filed on: 18th, August 1992
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Accounting reference date notified as 31/03 (224)
filed on: 16th, December 1991
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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