DOUGLAS AND SIMMONS LTD

Key Data

Status

Active

Company No.

04051630

Incorporation date

11/08/2000

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2000)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

04/08/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (5 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

03/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (5 pages)

08/06/2023

Change of share class name or designation

View PDF (2 pages)

07/06/2023

Resolutions

View PDF (2 pages)

07/06/2023

Memorandum and Articles of Association

View PDF (40 pages)

19/04/2023

Director's details changed for Mrs Rachel Irene Douglas on 2023-03-08

View PDF (2 pages)

19/04/2023

Change of details for Mrs Rachel Irene Douglas as a person with significant control on 2023-03-08

View PDF (2 pages)

19/04/2023

Director's details changed for Graham Robert Douglas on 2023-03-08

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

01/08/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (5 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

08/09/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (5 pages)

24/05/2021

Registration of charge 040516300004, created on 2021-05-07

View PDF (13 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (5 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2020

Termination of appointment of Edward Guy Simmons as a director on 2019-12-02

View PDF (1 pages)

10/03/2020

Termination of appointment of Diane Carol Simmons as a director on 2019-12-02

View PDF (1 pages)

10/03/2020

Termination of appointment of Diane Carol Simmons as a secretary on 2019-12-02

View PDF (1 pages)

10/03/2020

Change of details for Mrs Rachel Irene Douglas as a person with significant control on 2019-12-02

View PDF (2 pages)

10/03/2020

Cessation of Edward Guy Simmons as a person with significant control on 2019-12-02

View PDF (1 pages)

10/03/2020

Cessation of Diane Carol Simmons as a person with significant control on 2019-12-02

View PDF (1 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (5 pages)

30/07/2019

Director's details changed for Graham Robert Douglas on 2019-07-30

View PDF (2 pages)

30/07/2019

Director's details changed for Mrs Rachel Irene Douglas on 2019-07-30

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Edward Guy Simmons on 2019-07-30

View PDF (2 pages)

30/07/2019

Director's details changed for Mrs Diane Carol Simmons on 2019-07-30

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

15/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

08/12/2016

Resolutions

View PDF (3 pages)

06/12/2016

Registered office address changed from 3 Acorn Business Centre Acorn Business Centre Northarbour Road Portsmouth PO6 3th to 25-26 Market Place Wantage Oxfordshire OX12 8AE on 2016-12-06

View PDF (1 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/09/2016

Registration of charge 040516300003, created on 2016-08-26

View PDF (9 pages)

09/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (7 pages)

05/07/2016

Registration of charge 040516300002, created on 2016-06-30

View PDF (5 pages)

07/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (6 pages)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/04/2015

Director's details changed for Graham Robert Douglas on 2015-04-29

View PDF (2 pages)

29/04/2015

Appointment of Mrs Rachel Irene Douglas as a director on 2015-04-28

View PDF (2 pages)

29/04/2015

Director's details changed for Mr Edward Guy Simmons on 2015-04-29

View PDF (2 pages)

29/04/2015

Director's details changed for Mrs Diane Carol Simmons on 2015-04-29

View PDF (2 pages)

29/04/2015

Appointment of Mrs Diane Carol Simmons as a secretary on 2015-04-28

View PDF (2 pages)

29/04/2015

Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to 3 Acorn Business Centre Acorn Business Centre Northarbour Road Portsmouth PO6 3TH on 2015-04-29

View PDF (1 pages)

29/04/2015

Appointment of Mrs Diane Carol Simmons as a director on 2015-04-28

View PDF (2 pages)

29/04/2015

Appointment of Mr Edward Guy Simmons as a director on 2015-04-28

View PDF (2 pages)

29/04/2015

Termination of appointment of Andrew Paul Gribben as a director on 2015-04-28

View PDF (1 pages)

29/04/2015

Termination of appointment of Andrew Paul Gribben as a secretary on 2015-04-28

View PDF (1 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

04/09/2014

Director's details changed for Andrew Paul Gribben on 2014-05-01

View PDF (2 pages)

04/09/2014

Director's details changed for Graham Robert Douglas on 2014-05-01

View PDF (2 pages)

04/09/2014

Secretary's details changed for Andrew Paul Gribben on 2014-05-01

View PDF (1 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

16/09/2013

Director's details changed for Graham Robert Douglas on 2013-08-11

View PDF (2 pages)

18/06/2013

Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England on 2013-06-18

View PDF (2 pages)

14/06/2013

Certificate of change of name

View PDF (2 pages)

14/06/2013

Change of name notice

View PDF (2 pages)

19/03/2013

Purchase of own shares.

View PDF (3 pages)

11/03/2013

Termination of appointment of Charles Robinson as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of David Jones as a director

View PDF (2 pages)

08/03/2013

Resolutions

View PDF (9 pages)

08/03/2013

Cancellation of shares. Statement of capital on 2013-03-08

View PDF (4 pages)

13/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (7 pages)

13/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

22/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (7 pages)

01/06/2011

Registered office address changed from 7 West Bar Street Banbury Oxfordshire OX16 9SD on 2011-06-01

View PDF (1 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

25/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/11/2010

Director's details changed for Andrew Paul Gribben on 2010-11-22

View PDF (2 pages)

25/11/2010

Secretary's details changed for Andrew Paul Gribben on 2010-11-22

View PDF (2 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

25/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (7 pages)

03/09/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

09/10/2008

Director's change of particulars / graham douglas / 18/09/2008

View PDF (1 pages)

08/09/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

10/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

23/08/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

26/09/2006

Return made up to 11/08/06; full list of members

View PDF (3 pages)

06/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

30/08/2005

Return made up to 11/08/05; no change of members

View PDF (3 pages)

01/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

18/08/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

04/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

02/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

26/08/2003

Return made up to 11/08/03; full list of members

View PDF (8 pages)

18/08/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

01/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

21/08/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

12/02/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

14/11/2000

Ad 23/10/00--------- £ si 3999@1=3999 £ ic 1/4000

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Registered office changed on 17/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/08/2000

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
168.51K
-
0.00
78.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Charles Marmion	Director	11/08/2000 - 19/02/2013	15
Douglas, Graham Robert	Director	23/10/2000 - Present	2
Douglas, Rachel Irene	Director	28/04/2015 - Present	2
Jones, David William	Director	23/10/2000 - 19/02/2013	7
Jones, David William	Secretary	11/08/2000 - 23/10/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About DOUGLAS AND SIMMONS LTD

DOUGLAS AND SIMMONS LTD is an(a) Active company incorporated on 11/08/2000 with the registered office located at 25-26 Market Place, Wantage, Oxfordshire OX12 8AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUGLAS AND SIMMONS LTD?

DOUGLAS AND SIMMONS LTD is currently Active. It was registered on 11/08/2000 .

Where is DOUGLAS AND SIMMONS LTD located?

DOUGLAS AND SIMMONS LTD is registered at 25-26 Market Place, Wantage, Oxfordshire OX12 8AE.

What does DOUGLAS AND SIMMONS LTD do?

DOUGLAS AND SIMMONS LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for DOUGLAS AND SIMMONS LTD?

The latest filing was on 11/09/2025: Total exemption full accounts made up to 2024-12-31.