F. Simmonds & Sons (amusement Equipment) Limited in Henley On Thames, RG9 4QG

Description

Data updated on: 16-12-2020

1976 is the year of the start of F. Simmonds & Sons (amusement Equipment) Limited, the company which was located at The Coach House, Greys Green Business Centre, Henley On Thames. The company was established on 1976/03/23. The Companies House Registration Number was 01250570 and the company area code was RG9 4QG. The firm had been present on the market for fourty four years until 2020/10/27.

The info we gathered detailing this enterprise's management shows us that the last three directors were: Frederick S., Kevin S. and Ronald S. who became the part of the company on 1991/11/29.

Executives who had significant control over this firm were: Frederick S. owned over 1/2 to 3/4 of company shares and had 1/2 or less of voting rights. Kevin S., had 1/2 or less of voting rights. Ronald S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Net Assets Liabilities							3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Cheryl S.

Role: Secretary

Appointed: 29 November 1991

Latest update: 18 May 2023

Frederick S.

Role: Director

Appointed: 29 November 1991

Latest update: 18 May 2023

Kevin S.

Role: Director

Appointed: 29 November 1991

Latest update: 18 May 2023

Ronald S.

Role: Director

Appointed: 29 November 1991

Latest update: 18 May 2023

People with significant control

Frederick S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

Kevin S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Ronald S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2020
Account last made up date	30 September 2018
Confirmation statement next due date	13 December 2019
Confirmation statement last made up date	29 November 2018

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	28 June 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	16 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	26 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	28 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	23 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	26 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30

F. Simmonds & Sons (amusement Equipment) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cheryl S.

Frederick S.

Kevin S.

Ronald S.

People with significant control

Frederick S.

Kevin S.

Ronald S.

Accounts Documents

Company filings

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