Company number 04542256
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address WILLOW COTTAGE, LAXFIELD ROAD, STRADBROKE, EYE, SUFFOLK, IP21 5HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 September 2016 with updates; Statement of capital following an allotment of shares on 13 April 2016
GBP 6
. The most likely internet sites of SIMMONS BUILDERS LIMITED are www.simmonsbuilders.co.uk, and www.simmons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Melton (Suffolk) Rail Station is 15 miles; to Attleborough Rail Station is 17.4 miles; to Reedham (Norfolk) Rail Station is 20.6 miles; to Buckenham Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmons Builders Limited is a Private Limited Company.
The company registration number is 04542256. Simmons Builders Limited has been working since 23 September 2002.
The present status of the company is Active. The registered address of Simmons Builders Limited is Willow Cottage Laxfield Road Stradbroke Eye Suffolk Ip21 5hy. The company`s financial liabilities are £76.78k. It is £-11.34k against last year. The cash in hand is £117.81k. It is £30.85k against last year. And the total assets are £122.08k, which is £-0.06k against last year. SIMMONS, Brian is a Secretary of the company. SIMMONS, Brian is a Director of the company. SIMMONS, Paul Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALVER, John Arthur has been resigned. The company operates in "Development of building projects".
simmons builders Key Finiance
LIABILITIES
£76.78k
-13%
CASH
£117.81k
+35%
TOTAL ASSETS
£122.08k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Persons With Significant Control
Mr Paul Brian Simmons
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian Simmons
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMMONS BUILDERS LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
13 Apr 2016
Statement of capital following an allotment of shares on 13 April 2016
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 34 more events
13 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
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13 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
22 Oct 2002
Ad 01/10/02--------- £ si 2@1=2 £ ic 1/3
23 Sep 2002
Secretary resigned
23 Sep 2002
Incorporation