T.J. SIMMONS & COMPANY LTD
T.J. SIMMONS & COMPANY LTD is an active private limited company, incorporated on 19 December 2002. The nature of the business is Floor and wall covering. The company's registered office is on Pound Street, Aylesbury. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. T.J. SIMMONS & COMPANY LTD has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 04621251 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LIME TREE HOUSE 16 POUND STREET |
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Address Line 2 | WENDOVER |
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Post Town | AYLESBURY |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | HP22 6EJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43330 - Floor and wall covering
Company Name History
From incorporation onwards:
T.J. SIMMONS & COMPANY LTD
Directors
(The company's officers)
TIMOTHY JOHN SIMMONS
(~61 year old British national)
THE WAREHOUSE 1A ST. LEONARDS ROAD, EAST SHEEN, LONDON, SW14 7LY, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2002
TIMOTHY JOHN SIMMONS
(~61 year old British national)
LIME TREE HOUSE 16 POUND STREET, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6EJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2002
QUORUM SECRETARIES LIMITED
(British national)
THE OFFICE 47 WATCHETTS DRIVE, CAMBERLEY, SURREY, GU15 2PQ, ENGLAND
Appointed on 25/04/2012
Shareholders
(Persons of Significant Control)
Timothy John Simmons
(~61 year old British national)
Lime Tree House, 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- QUORUM SECRETARIES LIMITED
- QUORUM SECRETARIES LIMITED
- TIMOTHY JOHN SIMMONS
- QUORUM SECRETARIES LIMITED
GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED
- QUORUM SECRETARIES LIMITED
- QUORUM SECRETARIES LIMITED
INCE CORPORATE FINANCE LIMITED
- QUORUM SECRETARIES LIMITED
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)
T.J. SIMMONS & COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, HP22 6EJ.
Map of T.J. SIMMONS & COMPANY LTD at local scale
Map of T.J. SIMMONS & COMPANY LTD at district scale
More Companies in HP22 6EJ
Other companies with registered offices in HP22 6EJ:
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)