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Home > England & Wales Companies > TABITHA SIMMONS UK LTD
Company Information for

TABITHA SIMMONS UK LTD

THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ,
Company Registration Number
06693376
Private Limited Company
Active

Company Overview

About Tabitha Simmons Uk Ltd
TABITHA SIMMONS UK LTD was founded on 2008-09-10 and has its registered office in Ipswich. The organisation's status is listed as "Active". Tabitha Simmons Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TABITHA SIMMONS UK LTD
 
Legal Registered Office
THIRD FLOOR CONNEXIONS BUILDING
159 PRINCES STREET
IPSWICH
SUFFOLK
IP1 1QJ
Other companies in IP1
 
Filing Information
Company Number 06693376
Company ID Number 06693376
Date formed 2008-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946524796  
Last Datalog update: 2023-10-06 00:31:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TABITHA SIMMONS UK LTD
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Company Officers of TABITHA SIMMONS UK LTD

Current Directors
Officer Role Date Appointed
GEORGE LINCOLN DUFFIELD
Director 2008-09-10
ROBERT RAND ISEN
Director 2016-09-11
TABITHA SIMMONS
Director 2008-09-10
IRINA TOPURIA
Director 2017-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE LINCOLN DUFFIELD COSMIC PICTURE LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
GEORGE LINCOLN DUFFIELD BLUE MARINE FOUNDATION Director 2010-03-03 CURRENT 2010-03-03 Active
GEORGE LINCOLN DUFFIELD BMF TRADING LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active
GEORGE LINCOLN DUFFIELD SMITHS FLOUR MILLS LIMITED Director 2007-06-05 CURRENT 2006-11-14 Dissolved 2015-10-30
GEORGE LINCOLN DUFFIELD THE FISH FILM COMPANY LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
GEORGE LINCOLN DUFFIELD UNTAMED DOCS LIMITED Director 2005-02-03 CURRENT 2005-02-03 Dissolved 2014-06-03

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
2023-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066933760002
2023-09-28CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-09-20CH01Director's details changed for Miss Tabitha Simmons on 2021-09-01
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RAND ISEN
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2019-12-10MR05All of the property or undertaking has been released from charge for charge number 066933760001
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR IRINA TOPURIA
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04PSC04Change of details for Ms Tabitha Simmons as a person with significant control on 2018-06-04
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TABITHA SIMMONS / 19/02/2018
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TABITHA SIMMONS / 26/09/2017
2018-02-19AP01DIRECTOR APPOINTED MS IRINA TOPURIA
2017-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 066933760002
2017-09-26AP01DIRECTOR APPOINTED MR ROBERT RAND ISEN
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 16.030347
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TABITHA SIMMONS / 13/10/2016
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TABITHA SIMMONS / 13/10/2016
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18SH02Sub-division of shares on 2016-01-19
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 16.030347
2016-04-25SH0119/01/16 STATEMENT OF CAPITAL GBP 16.030347
2016-04-20SH08Change of share class name or designation
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1247.97
2015-09-15AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1247.97
2014-12-24AR0110/09/14 ANNUAL RETURN FULL LIST
2014-12-24CH01Director's details changed for Miss Tabitha Simmons on 2013-09-11
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX
2014-06-05AA01PREVSHO FROM 31/08/2014 TO 31/12/2013
2014-06-03AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 066933760001
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1247.97
2013-11-08AR0110/09/13 FULL LIST
2013-08-28RES01ALTER ARTICLES 25/06/2013
2013-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28SH0125/06/13 STATEMENT OF CAPITAL GBP 1247.97
2013-06-11SH0113/12/12 STATEMENT OF CAPITAL GBP 1185.57
2013-05-28CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-28RES01ADOPT ARTICLES 13/11/2012
2013-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-28SH0113/11/12 STATEMENT OF CAPITAL GBP 1150.00
2013-05-09AA31/08/12 TOTAL EXEMPTION SMALL
2012-12-17AR0110/09/12 FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 20 CLARENDON ROAD LONDON W11 3AB UNITED KINGDOM
2012-02-13AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-15AR0110/09/11 FULL LIST
2011-10-18AA01PREVEXT FROM 31/07/2011 TO 31/08/2011
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 87 HEWELL ROAD BARNT GREEN BIRMINGHAM B45 8NL ENGLAND
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-01-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-26RES05DEC ALREADY ADJUSTED 30/07/2010
2011-01-26AR0110/09/10 FULL LIST
2011-01-25SH02SUB-DIVISION 30/07/10
2011-01-25SH0130/07/10 STATEMENT OF CAPITAL GBP 920
2011-01-2188(2)CAPITALS NOT ROLLED UP
2010-04-26AA31/07/09 TOTAL EXEMPTION FULL
2009-10-13AR0110/09/09 FULL LIST
2009-07-15225CURRSHO FROM 30/09/2009 TO 31/07/2009
2008-09-10NEWINCINCORPORATION 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 TABITHA SIMMONS UK LTD 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 TABITHA SIMMONS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-30 Outstanding ROSENTHAL & ROSENTHAL, INC.
2014-05-07 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TABITHA SIMMONS UK LTD

Intangible Assets
Patents
We have not found any records of TABITHA SIMMONS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TABITHA SIMMONS UK LTD
Trademarks
We have not found any records of TABITHA SIMMONS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TABITHA SIMMONS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TABITHA SIMMONS UK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TABITHA SIMMONS UK LTD 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.
Import/Export of Goods
Goods imported/exported by TABITHA SIMMONS UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0064059090Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2018-01-0064035191Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2018-01-0064035991Footwear with outer soles and uppers of leather, with in-soles of < 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, orthopaedic footwear, and toy footwear)
2018-01-0064042090Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)
2018-01-0064052091Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear)
2018-01-0090041091Sunglasses with lenses of plastics, not optically worked
2018-01-0090041091Sunglasses with lenses of plastics, not optically worked
2017-04-0064035995Men's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
2017-04-0064035999Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
2017-03-0064041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials
2017-02-0064039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2016-11-0064039111Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle but not the calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2016-05-0064035999Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
2016-05-0064051000Footwear with uppers of leather or composition leather (excl. with outer soles of rubber, plastics, leather or composition leather and uppers of leather, orthopaedic footwear and toy footwear)
2016-04-0064035105Footwear with outer soles and uppers of leather, made on a base or platform of wood, covering the ankle, with neither an inner sole nor a protective metal toecap
2016-04-0064035195Men's footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)
2016-03-0064039950Slippers and other indoor footwear, with outer soles of rubber, plastics, or composition leather and uppers of leather (excl. covering the ankle, with a vamp made of straps or which has one or several pieces cut out, and toy footwear)
2016-03-0090041010Sunglasses with optically worked lenses
2013-09-0164031900Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2013-06-0164035999Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
2011-11-0164035995Men's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TABITHA SIMMONS UK LTD 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 TABITHA SIMMONS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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