About

Registered Number: 06043196
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Old Pump House, Rowdens Road, Wells, Somerset, BA5 1TU

 

Simmons Building Design (Wells) Ltd was founded on 05 January 2007 with its registered office in Wells, Somerset, it's status at Companies House is "Active". This company has 2 directors listed as Bostock, Catherine Elizabeth, Bostock, John Richard. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSTOCK, John Richard 05 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BOSTOCK, Catherine Elizabeth 05 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Richard Bostock/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 07 May 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 06 May 2016
SH08 - Notice of name or other designation of class of shares 05 May 2016
RESOLUTIONS - N/A 03 May 2016
AR01 - Annual Return 13 January 2016
AD01 - Change of registered office address 13 January 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 15 April 2011
SH08 - Notice of name or other designation of class of shares 12 April 2011
MG01 - Particulars of a mortgage or charge 26 March 2011
AD01 - Change of registered office address 16 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 06 April 2010
CH01 - Change of particulars for director 05 March 2010
AR01 - Annual Return 11 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 24 February 2008
288c - Notice of change of directors or secretaries or in their particulars 24 February 2008
RESOLUTIONS - N/A 14 February 2007
RESOLUTIONS - N/A 14 February 2007
RESOLUTIONS - N/A 14 February 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
Tenancy deposit deed 14 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.