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Simmons Limited

Simmons Limited is an active company incorporated on 18 January 2019 with the registered office located in Hatfield, Hertfordshire. Simmons Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11776339
Private limited company
Age
6 years
Incorporated 18 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Due by 28 December 2025 (2 months remaining)
Address
Broad House
1 The Broadway
Old Hatfield
Hertfordshire
AL9 5BG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Mar 1951
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanqueray Investments Limited
Nicholas Simmons Rust, Jane Alison Rust, and 1 more are mutual people.
Active
KG Construction (UK) Limited
Nicholas Simmons Rust and Jane Alison Rust are mutual people.
Active
Tanqueray-Hewitt Limited
Katie Elizabeth Rust is a mutual person.
Active
Tanqueray-Hewitt Properties Limited
Mr Gregg Simmons Rust is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.72M
Increased by £636.7K (+30%)
Total Liabilities
-£2.69M
Increased by £635.71K (+31%)
Net Assets
£30.16K
Increased by £987 (+3%)
Debt Ratio (%)
99%
Increased by 0.29% (0%)
Latest Activity
Miss Katie Elizabeth Rust Details Changed
1 Month Ago on 11 Sep 2025
Mrs Jane Alison Rust Details Changed
1 Month Ago on 11 Sep 2025
Mr Nicholas Simmons Rust Details Changed
1 Month Ago on 11 Sep 2025
Micro Accounts Submitted
7 Months Ago on 22 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 29 Dec 2023
Gregg Simmons Rust (PSC) Appointed
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Director's details changed for Mrs Jane Alison Rust on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Miss Katie Elizabeth Rust on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Nicholas Simmons Rust on 11 September 2025
Submitted on 11 Sep 2025
Withdrawal of a person with significant control statement on 24 March 2025
Submitted on 24 Mar 2025
Notification of Gregg Simmons Rust as a person with significant control on 30 August 2023
Submitted on 24 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 23 Dec 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Mar 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Repayment History
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