G. Simmons & Sons Ltd. in Walsall WEST MIDLANDS

G. Simmons & Sons Ltd. WEST MIDLANDS

Founded in 2002, G. Simmons & Sons, classified under reg no. 04413816 is an active company. Currently registered at Unit 7, Newfield Close WS2 7PB, West Midlands the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Lauren C., Thomas S. and Shaun S. and others. In addition one secretary - Shaun S. - is with the company. As of 19 April 2024, there was 1 ex director - Graham S.. There were no ex secretaries.

G. Simmons & Sons Ltd. Address / Contact

Office Address	Unit 7, Newfield Close
Office Address2	Walsall
Town	West Midlands
Post code	WS2 7PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04413816
Date of Incorporation	Wed, 10th Apr 2002
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Lauren C.

Position: Director

Appointed: 24 October 2023

Thomas S.

Position: Director

Appointed: 24 October 2023

Shaun S.

Position: Director

Appointed: 10 April 2002

Shaun S.

Position: Secretary

Appointed: 10 April 2002

Graham S.

Position: Director

Appointed: 10 April 2002

Graham S.

Position: Director

Appointed: 10 April 2002

Resigned: 23 November 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2002

Resigned: 10 April 2002

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Graham S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shaun S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yvonne S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Shaun S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Yvonne S.

Notified on	16 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	240 368	238 142	247 885	437 440	419 310
Current Assets	406 051	406 269	382 849	594 046	628 146
Debtors	127 321	118 833	90 957	129 783	178 263
Net Assets Liabilities	370 789	410 545	448 900	589 048	453 267
Other Debtors	7 240	18 552	11 362	12 515	11 323
Property Plant Equipment	272 998	233 502	225 636	205 315	178 388
Total Inventories	26 078	36 300	30 100	15 400	19 150

Other
Accumulated Amortisation Impairment Intangible Assets	90 250
Accumulated Depreciation Impairment Property Plant Equipment	286 989	328 455	386 071	437 729	364 237
Average Number Employees During Period	25	28	30	33	37
Creditors	46 015	22 346	122 770	174 261	321 967
Disposals Decrease In Amortisation Impairment Intangible Assets		90 250
Disposals Decrease In Depreciation Impairment Property Plant Equipment					114 369
Disposals Intangible Assets		90 250
Disposals Property Plant Equipment					114 369
Finance Lease Liabilities Present Value Total	46 015	22 346	22 346
Fixed Assets	272 998	233 502
Increase From Depreciation Charge For Year Property Plant Equipment		41 466	57 616	51 658	40 877
Intangible Assets Gross Cost	90 250
Net Current Assets Liabilities	193 931	242 286	260 079	419 785	306 179
Other Creditors	64 591	63 395	30 316	82 884	62 866
Other Taxation Social Security Payable	51 991	53 489	52 217	78 848	160 761
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	12 284	12 994	13 907	11 423	11 423
Property Plant Equipment Gross Cost	559 987	561 957	611 707	643 044	542 625
Provisions For Liabilities Balance Sheet Subtotal	50 125	42 897	36 815	36 052	31 300
Total Additions Including From Business Combinations Property Plant Equipment		1 970	49 750	31 337	13 950
Total Assets Less Current Liabilities	466 929	475 788	485 715	625 100	484 567
Trade Creditors Trade Payables	72 618	23 430	17 891	12 529	98 340
Trade Debtors Trade Receivables	120 081	100 281	79 595	117 268	166 940

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 16th, December 2023	incorporation	Free Download (22 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 16th, December 2023	incorporation	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 22nd, March 2017	incorporation	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/10 with full list of members filed on: 28th, April 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/10 with full list of members filed on: 28th, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/04/10 with full list of members filed on: 23rd, April 2014	annual return	Free Download (8 pages)
SH01	35004.00 GBP is the capital in company's statement on 2014/04/23	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/10 with full list of members filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/10 with full list of members filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/10 with full list of members filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/10 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, April 2010	incorporation	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, December 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 21st, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 21st, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 26th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 26th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 30/11/02 filed on: 11th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 30/11/02 filed on: 11th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, April 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, April 2002	incorporation	Free Download (17 pages)

G. Simmons & Sons Ltd. WEST MIDLANDS

G. Simmons & Sons Ltd. Address / Contact

Company Information / Profile

Company staff

Lauren C.

Thomas S.

Shaun S.

Shaun S.

Graham S.

Graham S.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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