G. Simmons & Sons Ltd.. Head office in West Midlands. Check Director.

G. Simmons & Sons Ltd., West Midlands

G. Simmons & Sons Ltd. is a private limited company. Located at Unit 7, Newfield Close, Walsall, West Midlands WS2 7PB, the aforementioned 22 years old firm was incorporated on 2002-04-10 and is officially categorised as "manufacture of other food products n.e.c." (SIC: 10890).
4 directors can be found in this enterprise: Lauren C. (appointed on 24 October 2023), Thomas S. (appointed on 24 October 2023), Shaun S. (appointed on 10 April 2002). Moving to the secretaries (1 in total), we can name: Shaun S. (appointed on 10 April 2002).

About
Name: G. Simmons & Sons Ltd.
Number: 04413816
Incorporation date: 2002-04-10
End of financial year: 31 December


Address:	Unit 7, Newfield Close Walsall West Midlands WS2 7PB
SIC code:	10890 - Manufacture of other food products n.e.c.

Company staff

People with significant control

Graham S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Shaun S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Yvonne S.

16 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	406,051	406,269	382,849	594,046	628,146
Fixed Assets	272,998	233,502	-	-	-
Total Assets Less Current Liabilities	466,929	475,788	485,715	625,100	484,567

The due date for G. Simmons & Sons Ltd. confirmation statement filing is 2024-05-29. The last confirmation statement was sent on 2023-05-15. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Graham S. that has 1/2 or less of shares, 1/2 or less of voting rights. Shaun S. that has 1/2 or less of shares, 1/2 or less of voting rights. Yvonne S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 16th, December 2023 \| incorporation	Free Download (22 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 16th, December 2023 \| incorporation	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, July 2017 \| accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 22nd, March 2017 \| incorporation	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/10 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/10 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/04/10 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (8 pages)
SH01	35004.00 GBP is the capital in company's statement on 2014/04/23 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/10 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/10 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/10 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/10 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, April 2010 \| incorporation	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, December 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, April 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 21st, July 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 21st, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 26th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 26th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 30/11/02 filed on: 11th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 30/11/02 filed on: 11th, April 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, April 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, April 2002 \| incorporation	Free Download (17 pages)

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