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TR Simmonds Investments Ltd

TR Simmonds Investments Ltd is an active company incorporated on 7 July 2014 with the registered office located in Billingham, County Durham. TR Simmonds Investments Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
09118733
Private limited company
Age
11 years
Incorporated 7 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
C/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA
England
Address changed on 6 Oct 2022 (3 years ago)
Previous address was Yoden House 30 Yoden Way Peterlee SR8 1AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1983
Director • English • Lives in England • Born in Nov 1982
Mr Ricky Leigh Simmonds
PSC • English • Lives in England • Born in Nov 1982
Mrs Tsana Ashley Simmonds
PSC • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
TR Simmonds Developments Ltd
Ricky Leigh Simmonds and Tsana Ashley Simmonds are mutual people.
Active
TR Simmonds Property LLP
Ricky Leigh Simmonds and Tsana Ashley Simmonds are mutual people.
Active
81 Courthill Road Residents' Association Limited
Tsana Ashley Simmonds is a mutual person.
Active
40 Brownhill Road Catford Management Company Limited
Ricky Leigh Simmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£580
Decreased by £5.53K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.64M
Decreased by £44.45K (-2%)
Total Liabilities
-£2.21M
Decreased by £18.48K (-1%)
Net Assets
£432.23K
Decreased by £25.97K (-6%)
Debt Ratio (%)
84%
Increased by 0.7% (+1%)
Latest Activity
Confirmation Submitted
19 Days Ago on 22 Oct 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 27 Sep 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Compulsory Strike-Off Suspended
1 Month Ago on 12 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Accounting Period Shortened
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 28 September 2018
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 4 June 2020
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 4 June 2020
Submitted on 20 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Repayment History
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