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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 8 years ago
Active proposal to strike off
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 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 79 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2024
Was due on 27 June 2025 (2 months ago)
Contact
Address
C/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA
England
Address changed on 6 Oct 2022 (2 years 11 months 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 • PSC • Pharmacist • British • Lives in England • Born in Mar 1983
Director • PSC • Managing Director • English • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
TR Simmonds Developments Ltd
Mr Ricky Leigh Simmonds and Mrs Tsana Ashley Simmonds are mutual people.
Active
TR Simmonds Property LLP
Mr Ricky Leigh Simmonds and Mrs Tsana Ashley Simmonds are mutual people.
Active
81 Courthill Road Residents' Association Limited
Mrs Tsana Ashley Simmonds is a mutual person.
Active
40 Brownhill Road Catford Management Company Limited
Mr Ricky Leigh Simmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£6.11K
Increased by £5.56K (+1001%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.68M
Increased by £312.1K (+13%)
Total Liabilities
-£2.22M
Increased by £186.37K (+9%)
Net Assets
£458.2K
Increased by £125.73K (+38%)
Debt Ratio (%)
83%
Decreased by 3.05% (-4%)
Latest Activity
Compulsory Strike-Off Suspended
2 Days Ago on 12 Sep 2025
Compulsory Gazette Notice
19 Days Ago on 26 Aug 2025
Accounting Period Shortened
5 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
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
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Jun 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 6 Oct 2022
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 6 October 2022
Submitted on 6 Oct 2022
Repayment History
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