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Company Information for

W R SIMMERS LIMITED

BACKMUIR, KEITH, BANFFSHIRE, AB55 5PE,
Company Registration Number
SC156505
Private Limited Company
Active

Company Overview

About W R Simmers Ltd
W R SIMMERS LIMITED was founded on 1995-03-10 and has its registered office in Banffshire. The organisation's status is listed as "Active". W R Simmers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
W R SIMMERS LIMITED
 
Legal Registered Office
BACKMUIR
KEITH
BANFFSHIRE
AB55 5PE
Other companies in AB55
 
Filing Information
Company Number SC156505
Company ID Number SC156505
Date formed 1995-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 13:38:32
Primary Source:Companies House
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Company Officers of W R SIMMERS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SIMMERS
 Director 1995-03-10
SYMON EDWARD GRANT SIMMERS
 Director 1995-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA ADELINE SIMMERS
 Company Secretary 1995-03-10 2012-06-10
THERESA ADELINE SIMMERS
 Director 1995-03-10 2006-06-30
WILLIAM ROBERT SIMMERS
 Director 1995-03-10 2006-06-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1995-03-10 1995-03-10
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1995-03-10 1995-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SIMMERS SIMMERS CONTRACTS LTD Director 2015-05-08 CURRENT 2015-05-08 Active
PHILIP SIMMERS BACKMUIR LIVESTOCK LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
PHILIP SIMMERS BACKMUIR TRADING LIMITED Director 2001-07-25 CURRENT 2001-07-25 Active
SYMON EDWARD GRANT SIMMERS BACKMUIR LIVESTOCK LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
SYMON EDWARD GRANT SIMMERS BACKMUIR TRADING LIMITED Director 2001-08-27 CURRENT 2001-07-25 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
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-04AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 40000
2016-03-02AR0117/02/16 ANNUAL RETURN FULL LIST
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AA01Previous accounting period shortened from 31/12/14 TO 30/06/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 40000
2015-02-20AR0117/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-21AR0117/02/14 ANNUAL RETURN FULL LIST
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-08AR0117/02/13 ANNUAL RETURN FULL LIST
2013-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY THERESA SIMMERS
2012-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-02-22AR0117/02/12 ANNUAL RETURN FULL LIST
2011-02-21AR0117/02/11 ANNUAL RETURN FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYMON EDWARD GRANT SIMMERS / 16/02/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMMERS / 16/02/2011
2011-02-21CH03SECRETARY'S DETAILS CHNAGED FOR THERESA ADELINE SIMMERS on 2011-02-16
2010-02-23AR0117/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SYMON EDWARD GRANT SIMMERS / 16/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMMERS / 16/02/2010
2009-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-02-27363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-03-04363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-02-28363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288bDIRECTOR RESIGNED
2006-05-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-03-10363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-04-28AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-09363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-02363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-03-20363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-03-08363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-03-07AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-04-05363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/00
2000-03-06363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-31363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-31363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1997-03-06363sRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-14363sRETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1996-05-1488(2)RAD 01/03/96--------- £ SI 36000@1
1996-05-1488(2)RAD 01/05/96--------- £ SI 3998@1=3998 £ IC 2/4000
1995-10-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-04-27410(Scot)PARTIC OF MORT/CHARGE *****
1995-03-14288NEW DIRECTOR APPOINTED
1995-03-14287REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1995-03-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0034045 Active Licenced property: BACKMUIR KEITH GB AB55 5PE.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0034045 Active Licenced property: BACKMUIR KEITH GB AB55 5PE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 W R SIMMERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1995-04-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
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
2021-12-31

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 W R SIMMERS LIMITED

Intangible Assets
Patents
We have not found any records of W R SIMMERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W R SIMMERS LIMITED
Trademarks
We have not found any records of W R SIMMERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W R SIMMERS 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 (71129 - Other engineering activities) as W R SIMMERS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where W R SIMMERS 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 W R SIMMERS 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 W R SIMMERS 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.
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    Other companies at postcode AB55 5PE