Euston Simmonds Limited

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Euston Simmonds Limited

03737789•Private Limited With Share Capital

31-33 Commercial Rd, Poole, BH140HU

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Incorporated

22/03/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Euston Simmonds Limited (03737789) is a private limited with share capital incorporated on 22/03/1999 (27 years old) and registered in poole, BH140HU. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/03/1999
BH140HU

Financial Overview

Total Assets

£11.04M

Liabilities

£2.48M

Net Assets

£8.56M

Cash

£0

Key Metrics

5

Directors

29

Shareholders

Board of Directors

4
L
lucie kay da silva
director
G
gillian ann harvey
director
E
emma jane king
director
A
ann louise blake
director

Filed Documents

99
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Resolution
Category:Resolution
Date:23-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2010
Capital Allotment Shares
Category:Capital
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Address
Date:19-04-2006
Legacy
Category:Address
Date:19-04-2006
Legacy
Category:Address
Date:19-04-2006
Legacy
Category:Officers
Date:16-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:05-04-2002
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Annual Return
Date:03-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2001
Legacy
Category:Accounts
Date:15-11-2000
Legacy
Category:Capital
Date:03-05-2000
Legacy
Category:Capital
Date:22-04-2000
Resolution
Category:Resolution
Date:13-04-2000
Resolution
Category:Resolution
Date:13-04-2000
Legacy
Category:Annual Return
Date:24-03-2000
Legacy
Category:Capital
Date:07-05-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Address
Date:10-04-1999
Legacy
Category:Officers
Date:10-04-1999
Legacy
Category:Officers
Date:10-04-1999
Incorporation Company
Category:Incorporation
Date:22-03-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

The Cedars, 35 Stoke Hill, Stoke Bishop, Bristol, Avon, BS91LQ
31-33 Commercial Rd, Poole, BH140HURegistered

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Contact

31-33 Commercial Rd, Poole, BH140HU