ADAM SIMMONDS LIMITED

Company Name
ADAM SIMMONDS LIMITED

Legal Registered Office
C/O BEGBIES TRAYNOR 29TH FLOOR LONDON E14 5NR Other companies in NW1

Company Number		04254684
Company ID Number		04254684
Date formed		2001-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2015
Account next due		30/04/2017
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

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.

Companies with same name ADAM SIMMONDS LIMITED

The following companies were found which have the same name as ADAM SIMMONDS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADAM SIMMONDS LIMITED		Unknown
ADAM SIMMONDS CONSULTANT LIMITED	303 GORING ROAD WORTHING WEST SUSSEX BN12 4NX	Active	Company formed on the 2018-04-20
ADAM SIMMONDS WOBURN LIMITED	10 COLEMAN CLOSE CRICK NORTHAMPTON NN6 7GB	Active	Company formed on the 2023-11-22

Company Officers of ADAM SIMMONDS LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM SIMMONDS	Company Secretary	2001-07-18
ADAM SIMMONDS	Director	2004-11-01
JULIET SIMMONDS	Director	2001-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK PHILLIP DULLOP	Director	2001-10-05	2004-11-01
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2001-07-18	2001-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM SIMMONDS	MINUS 2 LTD	Director	2017-06-23	CURRENT	2017-06-23	Active
ADAM SIMMONDS	CENTROMETER LIMITED	Director	2008-02-29	CURRENT	2006-08-02	Dissolved 2014-08-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-14		Voluntary liquidation Statement of receipts and payments to 2023-07-19
2022-09-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-19
2021-09-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-19
2021-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/21 FROM 26-28 Bedford Row London WC1R 4HE
2021-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-19
2019-09-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-19
2018-10-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-19
2017-10-10	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/17 FROM 87 Regents Park Road London NW1 8UY
2017-08-03	LIQ02	Voluntary liquidation Statement of affairs
2017-08-03	600	Appointment of a voluntary liquidator
2017-08-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-07-20
2017-07-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-15	DISS40	Compulsory strike-off action has been discontinued
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-10-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-31	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-02	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13	DISS40	Compulsory strike-off action has been discontinued
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-12	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-12-12	CH01	Director's details changed for Juliet Simmonds on 2014-12-12
2014-12-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-10	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09	DISS40	Compulsory strike-off action has been discontinued
2014-08-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-07	DISS40	Compulsory strike-off action has been discontinued
2013-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/13 FROM P O Box 148 4 Harrier Way Waltham Abbey Essex EN9 3TP
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-05	AR01	15/08/13 ANNUAL RETURN FULL LIST
2013-11-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	DISS40	DISS40 (DISS40(SOAD))
2012-12-04	AR01	18/07/12 FULL LIST
2012-11-13	GAZ1	FIRST GAZETTE
2012-03-15	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-03	AR01	18/07/11 FULL LIST
2011-05-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-10-02	AR01	05/08/10 FULL LIST
2010-05-27	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-24	AR01	18/07/09 FULL LIST
2009-05-29	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-18	363s	RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
2008-04-30	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-11-06	363s	RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-18	363s	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-21	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-11-29	288a	NEW DIRECTOR APPOINTED
2004-11-29	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 87 REGENTS PARK ROAD LONDON NW1 8UY
2004-11-29	288b	DIRECTOR RESIGNED
2004-11-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/04 FROM: PO BOX 148 4 HARRIER WAY WALTHAM ABBEY ESSEX EN9 3TP
2004-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/04 FROM: BROOMWOOD COTTAGE CAMBRIDGE ROAD QUENDON ESSEX CB11 3YN
2004-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2003-08-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-05	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-14	363s	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-10-31	88(2)R	AD 18/07/01--------- £ SI 49@1=49 £ IC 1/50
2001-10-27	288a	NEW DIRECTOR APPOINTED
2001-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-26	288b	SECRETARY RESIGNED
2001-07-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47782 - Retail sale by opticians

Licences & Regulatory approval

We could not find any licences issued to ADAM SIMMONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2017-07-26
Resolution	2017-07-26
Notices to Creditors	2017-07-26
Meetings o	2017-07-12
Proposal to Strike Off	2014-08-05
Proposal to Strike Off	2013-11-12
Proposal to Strike Off	2012-11-13

Fines / Sanctions

No fines or sanctions have been issued against ADAM SIMMONDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-03-02	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2001-10-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

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 ADAM SIMMONDS LIMITED

Intangible Assets

Patents

We have not found any records of ADAM SIMMONDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADAM SIMMONDS LIMITED

Trademarks

We have not found any records of ADAM SIMMONDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADAM SIMMONDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as ADAM SIMMONDS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where ADAM SIMMONDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ADAM SIMMONDS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	90031900	Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2014-06-01	90031900	Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2013-06-01	90031900	Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2012-11-01	90031900	Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2012-04-01	90041099	Sunglasses with lenses of glass, not optically worked
2011-02-01	90041099	Sunglasses with lenses of glass, not optically worked
2010-09-01	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2010-05-01	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ADAM SIMMONDS LIMITED	Event Date	2017-07-26
I, Paul Appleton (IP No. 8883 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Company on 20 July 2017 by a resolution of the members and this is appointment was ratified shortly afterwards by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 22 August 2017 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900 . Ag KF41471

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADAM SIMMONDS LIMITED	Event Date	2017-07-20

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADAM SIMMONDS LIMITED	Event Date	2017-07-20

Initiating party		Event Type	Meetings of Creditors
Defending party	ADAM SIMMONDS LIMITED	Event Date	2017-07-10
Notice is hereby given, pursuant to Rule 6.14(2) of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. The meeting will be held as a virtual meeting by Telephone Conferencing on 20 July 2017 at 10.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact David Rubin & Partners ("DRP"), 26-28 Bedford Row, London, WC1R 4HE using the details below. Paul Appleton (IP No. 8883), of DRP is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose decisions at the meeting. A proxy for a specific meeting must be delivered to DRP at the address above or to the Chair before the meeting. In order to be entitled to vote at the meeting, Creditors must lodge a Proof of Debt of their claim at the offices of DRP not later than 4.00 pm on the business day before the decision date. The Directors of the Company, before the decision date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900 . Ag KF40570

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADAM SIMMONDS LIMITED	Event Date	2014-08-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADAM SIMMONDS LIMITED	Event Date	2013-11-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADAM SIMMONDS LIMITED	Event Date	2012-11-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADAM SIMMONDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADAM SIMMONDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2021-08-10 06:39:09
Primary Source:	Companies House

Company Overview

Company Officers of ADAM SIMMONDS LIMITED

Related Directorships