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Home > England & Wales Companies > SIMMONS CONSTRUCTION LIMITED
Company Information for

SIMMONS CONSTRUCTION LIMITED

17 VICTORIA ROAD EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 5HT,
Company Registration Number
05504202
Private Limited Company
Active

Company Overview

About Simmons Construction Ltd
SIMMONS CONSTRUCTION LIMITED was founded on 2005-07-09 and has its registered office in Thornton Cleveleys. The organisation's status is listed as "Active". Simmons Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMMONS CONSTRUCTION LIMITED
 
Legal Registered Office
17 VICTORIA ROAD EAST
THORNTON CLEVELEYS
LANCASHIRE
FY5 5HT
Other companies in FY5
 
Previous Names
BAYVILLE PROPERTIES LIMITED03/08/2005
Filing Information
Company Number 05504202
Company ID Number 05504202
Date formed 2005-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB866421707  
Last Datalog update: 2024-09-09 04:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMMONS CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COASTAL BOOKKEEPING LIMITED   DMA ACCOUNTANTS LIMITED   JW ACCOUNTING SERVICES LIMITED   MILLER ROSKELL LIMITED
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Companies with same name SIMMONS CONSTRUCTION LIMITED
The following companies were found which have the same name as SIMMONS CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMMONS CONSTRUCTION, INC. 103-111 HURLEY AVENUE Dutchess KINGSTON NY 12401 Active Company formed on the 1988-10-05
SIMMONS CONSTRUCTION, INC. 6491 Townsend Rd Delta CO 81416 Good Standing Company formed on the 1998-12-08
SIMMONS CONSTRUCTION SERVICES, L.L.C. 3250 BLUE HERON CIR CUMMING IA 50061 Active Company formed on the 2006-03-14
SIMMONS CONSTRUCTION, INC. 11819 N WHITEHOUSE SPOKANE WA 99218 Dissolved Company formed on the 1991-08-12
SIMMONS CONSTRUCTION LLC WILDEMERE DETROIT 48221 Michigan 16825 UNKNOWN Company formed on the 2003-07-07
SIMMONS CONSTRUCTION, LLC 220 UNION SE GRAND RAPIDS Michigan 49503 UNKNOWN Company formed on the 2008-06-13
SIMMONS CONSTRUCTION, INC. 22149 COUNTY ROAD 4117 FRANKSTON TX 75763 ACTIVE Company formed on the 2011-08-04
SIMMONS CONSTRUCTION ADVISORS, LLC 11816 INWOOD RD DALLAS TX 75244 ACTIVE Company formed on the 2015-08-25
SIMMONS CONSTRUCTION, INC., DAVID 127 DIRT DIGGER RD POUNDING MILL VA 24637 ACTIVE Company formed on the 1985-09-16
SIMMONS CONSTRUCTION LLC 275 WEST 100 SOUTH BUNKERVILLE NV 89007 Permanently Revoked Company formed on the 2003-06-06
SIMMONS CONSTRUCTION LLC 490 BULLDOG ROAD MESQUITE NV 89027 Permanently Revoked Company formed on the 2005-05-10
SIMMONS CONSTRUCTION (QLD) PTY LTD QLD 4818 Dissolved Company formed on the 2008-03-26
SIMMONS CONSTRUCTION LTD. Miramichi New Brunswick Active Company formed on the 2007-04-16
SIMMONS CONSTRUCTION CO., INC. BROWARD NATIONAL BANK BLDG. FT. LAUDERDALE FL Inactive Company formed on the 1960-04-21
SIMMONS CONSTRUCTION LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2014-07-10
SIMMONS CONSTRUCTION & DEVELOPMENT INC. 118 43RD AVE VERO BEACH FL 32968 Active Company formed on the 1992-07-24
SIMMONS CONSTRUCTION, LLC 1105 N.W. 5TH STREET OKEECHOBEE FL 34972 Inactive Company formed on the 2006-01-20
SIMMONS CONSTRUCTION GROUP, INC. 56 EAST CHASE STREET PENSACOLA FL 32591 Inactive Company formed on the 2006-03-07
SIMMONS CONSTRUCTION AND FRAMING INC. 434 TANGLEWOOD DR. FT. WALTON BCH FL 32547 Inactive Company formed on the 2002-01-28
SIMMONS CONSTRUCTION CO. 13018 US HWY 41 N BROOKSVILLE FL 34610 Inactive Company formed on the 1977-02-23

Company Officers of SIMMONS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANTONY ALAN SIMMONS
Company Secretary 2005-07-14
ALAN FRANK SIMMONS
Director 2005-07-14
ANTONY ALAN SIMMONS
Director 2005-07-14
PAMELA OLIVE SIMMONS
Director 2005-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-07-09 2005-07-14
COMPANY DIRECTORS LIMITED
Nominated Director 2005-07-09 2005-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY ALAN SIMMONS COASTAL CONSTRUCTION LIMITED Company Secretary 2002-03-31 CURRENT 1978-03-02 Active
ALAN FRANK SIMMONS BAYVILLE PROPERTIES LIMITED Director 2003-10-08 CURRENT 2002-07-23 Active
ALAN FRANK SIMMONS COASTAL CONSTRUCTION LIMITED Director 1991-11-30 CURRENT 1978-03-02 Active
ALAN FRANK SIMMONS MARKET PLACE (GARSTANG) MANAGEMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1988-01-26 Active

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.

DateDocument TypeDocument Description
2024-08-09CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM C/O Ma2 Limited 5 Crescent East Thornton Cleveleys Lancashire FY5 3LJ
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-12CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-03-07CESSATION OF ALAN FRANK SIMMONS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07APPOINTMENT TERMINATED, DIRECTOR ALAN FRANK SIMMONS
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-05-10CH01Director's details changed for Mr Antony Alan Simmons on 2022-04-30
2022-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONY ALAN SIMMONS on 2022-04-30
2022-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-09AR0109/07/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-21AR0109/07/14 ANNUAL RETURN FULL LIST
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-06AR0109/07/13 ANNUAL RETURN FULL LIST
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-22AR0109/07/12 ANNUAL RETURN FULL LIST
2012-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-10AR0109/07/11 ANNUAL RETURN FULL LIST
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM 54 Caunce Street Blackpool Lancashire FY1 3LJ
2010-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-22AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Mrs Pamela Olive Simmons on 2010-07-09
2009-07-20363aReturn made up to 09/07/09; full list of members
2009-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-09-08363aReturn made up to 09/07/08; full list of members
2008-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2007-08-15363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-28363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-08-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-1288(2)RAD 15/07/05--------- £ SI 9@1=9 £ IC 1/10
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288bSECRETARY RESIGNED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-04225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2005-08-03CERTNMCOMPANY NAME CHANGED BAYVILLE PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/08/05
2005-07-24287REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SIMMONS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMMONS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMMONS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 SIMMONS CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 10
Shareholder Funds 2011-07-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMMONS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMMONS CONSTRUCTION LIMITED
Trademarks
We have not found any records of SIMMONS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMMONS CONSTRUCTION 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 (99999 - Dormant Company) as SIMMONS CONSTRUCTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SIMMONS CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMMONS CONSTRUCTION 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 SIMMONS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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