DJ

D. & J. SIMONS & SONS LIMITED

Active

Company number 01222521

London · Incorporated 11 August 1975

124-150, Hackney Road, London, E2 7QS

Last updated on 3 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
28 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Howard Ian Simons
Born November 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stephen Jeffrey Simons
Born August 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Brian Leslie Simons
Born October 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
26 November 2024
Shares allotted · 0 shares allotted
—
14 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Capital Allotment Shares
Capital
9 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Gazette Filings Brought Up To Date
Gazette
3 May 2023 View
Accounts With Accounts Type Group
Accounts
2 May 2023 View
Gazette Notice Compulsory
Gazette
28 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Group
Accounts
5 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2021 View
Accounts With Accounts Type Group
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Gazette Filings Brought Up To Date
Gazette
6 November 2019 View
Accounts With Accounts Type Group
Accounts
5 November 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Accounts With Accounts Type Group
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Gazette Filings Brought Up To Date
Gazette
7 October 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Gazette Notice Compulsory
Gazette
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Person Director Company With Change Date
Officers
11 June 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Gazette Filings Brought Up To Date
Gazette
12 November 2016 View
Accounts With Accounts Type Group
Accounts
10 November 2016 View
Gazette Notice Compulsory
Gazette
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 May 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Legacy
Mortgage
21 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Resolution
Resolution
1 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
6 March 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Full
Accounts
25 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Full
Accounts
24 November 2004 View
Legacy
Annual Return
4 August 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Officers
6 May 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2003 View
Legacy
Officers
6 March 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Annual Return
3 August 2002 View
Legacy
Annual Return
24 July 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Full
Accounts
11 May 1998 View
Legacy
Annual Return
18 July 1997 View
Accounts Amended With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Annual Return
23 July 1996 View
Accounts With Accounts Type Full
Accounts
17 June 1996 View
Accounts With Accounts Type Full
Accounts
15 September 1995 View
Legacy
Annual Return
25 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 September 1994 View
Legacy
Annual Return
7 August 1994 View
Legacy
Annual Return
27 July 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1993 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Legacy
Annual Return
3 August 1992 View
Accounts With Accounts Type Full
Accounts
25 July 1991 View
Legacy
Annual Return
25 July 1991 View
Accounts With Accounts Type Full
Accounts
19 December 1990 View
Legacy
Annual Return
19 December 1990 View
Accounts With Accounts Type Full
Accounts
7 December 1989 View
Legacy
Annual Return
7 December 1989 View
Accounts With Accounts Type Medium
Accounts
21 November 1988 View
Legacy
Annual Return
21 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1987 View
Legacy
Address
8 September 1987 View
Accounts With Accounts Type Medium
Accounts
14 March 1987 View
Legacy
Annual Return
14 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 May 1986 View
Legacy
Annual Return
23 May 1986 View
Legacy
Annual Return
23 May 1986 View
Accounts With Made Up Date
Accounts
13 September 1983 View
Incorporation Company
Incorporation
11 August 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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