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SIMMONS OF ELSTEAD LTD

SIMMONS OF ELSTEAD LTD is an active private limited company, incorporated on 26 September 2005. The nature of the business is Freight transport by road. The company's registered office is on Lumley Avenue, Skegness. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SIMMONS OF ELSTEAD LTD previously had the company name HELMPRO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05573335
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 127-29 LUMLEY AVENUE
Post TownSKEGNESS
CountyLINCOLNSHIRE
CountryENGLAND
PostcodePE25 2AT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From 17/10/2005 onwards:
SIMMONS OF ELSTEAD LTD
Prior to 17/10/2005:
HELMPRO LIMITED

Directors

(The company's officers)
MR JAMES HARRY SIMMONS
(~52 year old British national)
57 MONTALAN CRESCENT, SELSEY, CHICHESTER, WEST SUSSEX, PO20 9EE
  • Current Director
  • Gives occupation as HGV DRIVER
  • Usually resident in ENGLAND
Appointed on 10/10/2005
MR JAMES HARRY SIMMONS
(~52 year old British national)
27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT, ENGLAND
  • Current Director
  • Gives occupation as HGV DRIVER
  • Usually resident in ENGLAND
Appointed on 10/10/2005
MR JOHN FREDERICK SIMMONS
(~80 year old British national)
27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/10/2005
MR JOHN FREDERICK SIMMONS
(~80 year old British national)
27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 10/10/2005

Shareholders

(Persons of Significant Control)
Mr John Frederick Simmons
(~80 year old British national)
27-29 Lumley Avenue, Skegness, Lincolnshire, PE25 2AT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/09/2016
Mr James Harry Simmons
(~52 year old British national)
27-29 Lumley Avenue, Skegness, Lincolnshire, PE25 2AT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/11/2019

Connections

(Shared officers)
  • MR JAMES HARRY SIMMONS
  • MR JOHN FREDERICK SIMMONS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIMMONS OF ELSTEAD LTD: Maps

Maps show the location of the postcode of the registered office, PE25 2AT.

Map of SIMMONS OF ELSTEAD LTD at local scale
Map of SIMMONS OF ELSTEAD LTD at local scale
Map of SIMMONS OF ELSTEAD LTD at district scale
Map of SIMMONS OF ELSTEAD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE25 2AT

Other companies with registered offices in PE25 2AT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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