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Simmonds Wakeman Developments Ltd

Simmonds Wakeman Developments Ltd is a liquidation company incorporated on 27 May 2020 with the registered office located in Leeds, West Yorkshire. Simmonds Wakeman Developments Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
12626344
Private limited company
Age
5 years
Incorporated 27 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1188 days
Dated 26 May 2021 (4 years ago)
Next confirmation dated 26 May 2022
Was due on 9 June 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Submitted
For period 27 May31 May 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
Suite E10 Josephs Well
Westgate
Leeds
LS3 1AB
Address changed on 19 Jul 2022 (3 years ago)
Previous address was Unit 5 Amelia Court Retford DN22 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • English • Lives in UK • Born in May 1989
Director • English • Lives in UK • Born in Sep 1983
Mr Neil Barry Simmonds
PSC • English • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen2 Construction Ltd
Neil Barry Simmonds and Mr Phillip Oliver Wakeman are mutual people.
Active
Gen2 Marketing Ltd
Neil Barry Simmonds and Mr Phillip Oliver Wakeman are mutual people.
Active
Sawsec Ltd
Neil Barry Simmonds and Mr Phillip Oliver Wakeman are mutual people.
Active
Pan Leisure Ltd
Neil Barry Simmonds is a mutual person.
Active
Leadsource Marketing Ltd
Neil Barry Simmonds and Mr Phillip Oliver Wakeman are mutual people.
Dissolved
Vendere Omnia Ltd
Neil Barry Simmonds is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£11.33K
Turnover
Unreported
Employees
6
Total Assets
£127.94K
Total Liabilities
-£122.15K
Net Assets
£5.79K
Debt Ratio (%)
95%
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Mr Phillip Oliver Wakeman Details Changed
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 3 Jun 2021
Mr Neil Barry Simmonds (PSC) Details Changed
4 Years Ago on 27 Apr 2021
Mr Neil Barry Simmonds Details Changed
4 Years Ago on 27 Apr 2021
Registered Address Changed
4 Years Ago on 26 Mar 2021
Registered Address Changed
4 Years Ago on 1 Dec 2020
Registered Address Changed
4 Years Ago on 1 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 26 June 2025
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 26 June 2024
Submitted on 1 Aug 2024
Liquidators' statement of receipts and payments to 26 June 2023
Submitted on 18 Oct 2023
Resolutions
Submitted on 19 Jul 2022
Statement of affairs
Submitted on 19 Jul 2022
Registered office address changed from Unit 5 Amelia Court Retford DN22 7HJ United Kingdom to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 19 July 2022
Submitted on 19 Jul 2022
Appointment of a voluntary liquidator
Submitted on 19 Jul 2022
Statement of capital following an allotment of shares on 31 May 2021
Submitted on 21 Dec 2021
Total exemption full accounts made up to 31 May 2021
Submitted on 29 Nov 2021
Confirmation statement made on 26 May 2021 with no updates
Submitted on 3 Jun 2021
Repayment History
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