John Simmons & Company Limited
Company Profile
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MicroJohn Simmons & Company Limited
01517330•Private Limited With Share Capital
The Old Rectory Church Street, Weybridge, Surrey, KT138DE
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Incorporated
15/09/1980
Company Age
45 years
Directors
2
Employees
1
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
John Simmons & Company Limited (01517330) is a private limited with share capital incorporated on 15/09/1980 (45 years old) and registered in surrey, KT138DE. The company operates under SIC code 41100 - development of building projects.
John simmons is a company based out of chelsworth, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/09/1980
KT138DE
1 employees
Financial Overview
Total Assets
£166.4K
Liabilities
£29.5K
Net Assets
£136.9K
Cash
£18.1K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Termination Secretary Company
Category:Officers
Date:13-11-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:22-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2005
Resolution
Category:Resolution
Date:03-02-2005
Resolution
Category:Resolution
Date:03-02-2005
Resolution
Category:Resolution
Date:03-02-2005
Resolution
Category:Resolution
Date:03-02-2005
Resolution
Category:Resolution
Date:03-02-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2004
Legacy
Category:Annual Return
Date:18-02-2004
Resolution
Category:Resolution
Date:02-02-2004
Resolution
Category:Resolution
Date:02-02-2004
Resolution
Category:Resolution
Date:02-02-2004
Resolution
Category:Resolution
Date:02-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:06-05-2003
Legacy
Category:Address
Date:25-03-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:02-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:09-04-1999
Legacy
Category:Annual Return
Date:29-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1997
Legacy
Category:Annual Return
Date:13-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1996
Legacy
Category:Annual Return
Date:01-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1995
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date29/01/2026
Latest Accounts31/07/2025
Trading Addresses
The Old Rectory, Church Street, Weybridge, KT138DERegistered
Related Companies
2
Contact
The Old Rectory Church Street, Weybridge, Surrey, KT138DE