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Home > England & Wales Companies > BAINES SIMMONS LIMITED
Company Information for

BAINES SIMMONS LIMITED

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
Company Registration Number
04295495
Private Limited Company
Active

Company Overview

About Baines Simmons Ltd
BAINES SIMMONS LIMITED was founded on 2001-09-28 and has its registered office in Gatwick. The organisation's status is listed as "Active". Baines Simmons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BAINES SIMMONS LIMITED
 
Legal Registered Office
2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in GU15
 
Telephone01276 855412
 
Filing Information
Company Number 04295495
Company ID Number 04295495
Date formed 2001-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB785463978  
Last Datalog update: 2024-01-07 12:56:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAINES SIMMONS LIMITED
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Companies with same name BAINES SIMMONS LIMITED
The following companies were found which have the same name as BAINES SIMMONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAINES SIMMONS AMERICAS LLC Georgia Unknown

Company Officers of BAINES SIMMONS LIMITED

Current Directors
Officer Role Date Appointed
PRISM COSEC LIMITED
 Company Secretary 2018-07-31
MARK ANDREW BRIFFA
 Director 2015-08-18
ROBERT JOHN SIMMONS
 Director 2001-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY ANNETTE BEICKEN
 Company Secretary 2017-08-23 2018-07-31
NEIL JOHN MORRIS
 Director 2017-06-12 2018-04-13
JUSTIN DAVID EDWARD HENRY SCARBOROUGH
 Director 2015-09-18 2018-01-07
SALLY ELIZABETH ANNE CHANDLER
 Company Secretary 2015-08-18 2017-08-23
WARREN GLENN HILLIER
 Director 2015-09-18 2017-06-12
KEVEN JOHN BAINES
 Director 2001-09-28 2017-01-31
ANDREW JOHN PARKER
 Director 2008-12-04 2016-02-10
ROBERT JOHN SIMMONS
 Company Secretary 2001-09-28 2015-08-18
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-09-28 2001-09-28
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-09-28 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW BRIFFA SAFESKYS LIMITED Director 2017-09-27 CURRENT 1993-07-05 Active
MARK ANDREW BRIFFA CLOCKWORK RESEARCH LIMITED Director 2016-12-12 CURRENT 2005-06-10 Active - Proposal to Strike off
MARK ANDREW BRIFFA AVIATION COMPLIANCE LIMITED Director 2015-08-18 CURRENT 2008-03-27 Active - Proposal to Strike off
MARK ANDREW BRIFFA AIR PARTNER CONSULTING LIMITED Director 2015-08-14 CURRENT 1986-11-05 Active - Proposal to Strike off
MARK ANDREW BRIFFA AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED Director 2010-03-31 CURRENT 1999-05-10 Active - Proposal to Strike off
MARK ANDREW BRIFFA AIR PARTNER INVESTMENTS LIMITED Director 2008-10-20 CURRENT 2008-10-20 Active
MARK ANDREW BRIFFA AIR PARTNER CHS LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active
MARK ANDREW BRIFFA AIR PARTNER LIMITED Director 2006-02-01 CURRENT 1970-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-21Memorandum articles filed
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 042954950004
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042954950002
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042954950003
2023-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-10-20AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-10-12DIRECTOR APPOINTED PAUL EDWARD ROLLASON
2022-10-12AP01DIRECTOR APPOINTED PAUL EDWARD ROLLASON
2022-08-02AP01Notice removal from the register
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH ESTELL
2022-06-22Current accounting period shortened from 31/01/23 TO 31/12/22
2022-06-22AA01Current accounting period shortened from 31/01/23 TO 31/12/22
2022-06-21APPOINTMENT TERMINATED, DIRECTOR PAUL MASON
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MASON
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-09-02CH01Director's details changed for Mr Mark Andrew Briffa on 2021-06-24
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-10-13RP04AP01Second filing of director appointment of Mr Paul Mason
2020-10-12AP01DIRECTOR APPOINTED MR PAUL MASON
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-29PSC02Notification of Air Partner Consulting Limited as a person with significant control on 2016-08-15
2020-09-29PSC07CESSATION OF AIR PARTNER PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-08-26AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SIMMONS
2019-10-21AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-02-06AP01DIRECTOR APPOINTED MR IAN HOLDER
2019-02-05AP01DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL
2019-01-09DISS40Compulsory strike-off action has been discontinued
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-11-08TM02Termination of appointment of Prism Cosec Limited on 2018-11-06
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-08CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20
2018-08-02TM02Termination of appointment of Tracy Annette Beicken on 2018-07-31
2018-08-02AP04Appointment of Prism Cosec Limited as company secretary on 2018-07-31
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN MORRIS
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVID EDWARD HENRY SCARBOROUGH
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-09-06TM02Termination of appointment of Sally Elizabeth Anne Chandler on 2017-08-23
2017-09-05AP03SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN
2017-09-05AP03SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN
2017-09-05TM02Termination of appointment of Sally Elizabeth Anne Chandler on 2017-08-23
2017-09-05Annotation
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 042954950003
2017-06-12AP01DIRECTOR APPOINTED MR NEIL JOHN MORRIS
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR WARREN GLENN HILLIER
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVEN JOHN BAINES
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PARKER
2015-12-07AP01DIRECTOR APPOINTED MR JUSTIN DAVID EDWARD HENRY SCARBOROUGH
2015-12-07AP01DIRECTOR APPOINTED MR WARREN GLENN HILLIER
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-25AR0128/09/15 FULL LIST
2015-09-07AUDAUDITOR'S RESIGNATION
2015-09-04AP01DIRECTOR APPOINTED MARK ANDREW BRIFFA
2015-09-04AA01CURREXT FROM 31/12/2015 TO 31/01/2016
2015-09-04TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SIMMONS
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2015 FROM KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY
2015-09-03AP03SECRETARY APPOINTED SALLY ELIZABETH ANNE CHANDLER
2015-09-03AP03SECRETARY APPOINTED SALLY ELIZABETH ANNE CHANDLER
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 042954950002
2015-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-08AR0128/09/14 FULL LIST
2014-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-08AR0128/09/13 FULL LIST
2013-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-04AR0128/09/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-13AR0128/09/11 FULL LIST
2011-08-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-30AR0128/09/10 FULL LIST
2010-05-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-07AR0128/09/09 FULL LIST
2009-05-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22288aDIRECTOR APPOINTED ANDREW PARKER
2008-11-25363sRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-08RES01ALTER MEMORANDUM 22/08/2008
2008-10-08RES12VARYING SHARE RIGHTS AND NAMES
2008-10-0888(2)AD 22/08/08 GBP SI 100@1=100 GBP IC 100/200
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM AVIATION SAFETY CENTRE BUILDING A5 FAIROAKS AIRPORT CHOBHAM SURREY GU24 8HX
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY
2006-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-31363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-17363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-02363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-08363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-08-01225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-10-3088(2)RAD 11/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10288bSECRETARY RESIGNED
2001-10-10288bDIRECTOR RESIGNED
2001-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAINES SIMMONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAINES SIMMONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-10-30 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAINES SIMMONS LIMITED

Intangible Assets
Patents
We have not found any records of BAINES SIMMONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BAINES SIMMONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAINES SIMMONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-08-30 GBP £41,707
Ministry of Defence 2013-04-26 GBP £6,660
Ministry of Defence 2013-01-24 GBP £71,339

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
European Defence Agency 13.ARM.OP.604 — 'EMAR M development support' 2013/10/23 EUR 53,000

The contract includes an initial training package and the attendance of a suitably qualified and experienced subject matter expert at 6 'Task Force 3' meetings planned for 2014 as well as the provision of an additional telephone 'query-answer' service to provide advice/guidance/opinion on 'EMAR M' related issues. Attendance will also be required at 2 MAWA Forum meetings to provide expert guidance to MAWA Forum members. Reports providing written confirmation of all advice provided are required.
European Aviation Safety Agency Technical training services 2013/01/14 EUR 150,000

The European Aviation Safety Agency is an agency of the European Union, which has been given specific regulatory and executive tasks in the field of aviation safety. Set up in 2003 the Agency currently employs more than 600 professionals from across Europe and has as its main working language English. The Agency works hand in hand with, amongst others, the national aviation authorities (NAAs) in Europe for the execution of many operational tasks. The aviation industry is also actively involved in the Agency's activities through a number of consultative and advisory committees. In support of the abovementioned activities the Agency is seeking to sign contracts in order to provide various technical training services for EASA staff members, NAA (and potentially other third party) staff.
Outgoings
Business Rates/Property Tax
No properties were found where BAINES SIMMONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAINES SIMMONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAINES SIMMONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH6 0PA