Founded in 2016, Douglas And Simmons Lettings, classified under reg no. 10169188 is an active company. Currently registered at 25-26 Market Place OX12 8AE, Wantage the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Timothy H., appointed on 16 August 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 5 ex directors - Shona E., Graham D. and others listed below. There were no ex secretaries.
| Office Address | 25-26 Market Place |
| Town | Wantage |
| Post code | OX12 8AE |
| Country of origin | United Kingdom |
| Registration Number | 10169188 |
| Date of Incorporation | Mon, 9th May 2016 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 16 August 2023
The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Polyphemus Ltd from Thatcham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Douglas and Simmons Ltd that put Wantage, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Polyphemus Ltd
20-22 Greenham Business Park, Greenham, Thatcham, RG19 6HX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 14918299 |
| Notified on | 16 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas And Simmons Ltd
25-26 Market Place, Wantage, OX12 8AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04051630 |
| Notified on | 8 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 11 057 | 19 673 | 25 679 | 41 665 | 4 471 | 9 202 | 12 615 |
| Current Assets | 27 733 | 19 698 | 42 507 | 60 198 | 62 857 | 91 924 | 92 759 |
| Debtors | 16 676 | 25 | 16 828 | 18 533 | 58 386 | 82 722 | 80 144 |
| Other Debtors | 25 | 40 563 | 67 190 | 59 325 | |||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 500 | 2 602 | 2 033 | 29 033 | 31 000 | 29 981 | 8 827 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 000 | ||||||
| Amounts Owed To Group Undertakings | 49 604 | 13 910 | 34 583 | ||||
| Average Number Employees During Period | 4 | 3 | 3 | 5 | |||
| Bank Borrowings Overdrafts | 10 | ||||||
| Corporation Tax Payable | 526 | 3 176 | 674 | 3 676 | |||
| Creditors | 29 092 | 18 139 | 45 081 | 89 481 | 107 803 | 154 670 | 86 649 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 000 | ||||||
| Net Current Assets Liabilities | -1 359 | 1 559 | -2 574 | -29 283 | -44 946 | -62 746 | 6 110 |
| Number Shares Issued Fully Paid | 100 | 25 | 25 | 25 | |||
| Other Creditors | 15 518 | 5 883 | 29 560 | 566 | 44 783 | 71 407 | 59 359 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 000 | ||||||
| Other Disposals Property Plant Equipment | 5 000 | ||||||
| Other Taxation Social Security Payable | 5 085 | 8 408 | 9 390 | 9 468 | 17 492 | 15 233 | 13 465 |
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 198 | 210 | 1 063 | 412 | 595 | ||
| Trade Creditors Trade Payables | 6 979 | 720 | 922 | 136 | 618 | 3 466 | 1 322 |
| Trade Debtors Trade Receivables | 16 676 | 16 630 | 18 323 | 16 760 | 15 120 | 20 224 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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