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Company number
00961095

SIMONS CONSTRUCTION LIMITED

Officer · HODGKINSON, Paul Richard and 43 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2019.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SIMONS CONSTRUCTION LIMITED
Company number
00961095
Registered office
C/O FRP ADVISORY LLP, ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL · 216 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 August 1969
Status
InLiquidation
Age
57 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Dec 2019
Accounts — last made up to
31 Mar 2018
Confirmation statement — next due
26 Sept 2020
Confirmation statement — last
15 Aug 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 42 resigned

director
Active
director
Appointed 01/04/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Harrison Kasher
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 04/07/2016
Mr Paul Richard Hodgkinson
owns 25–50% of shares
Notified 15/08/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Richard Hodgkinson
born 03/1956 · England owns 25–50% of shares Notified 15/08/2019 Controls 9 companies
Mr Michael Harrison Kasher
born 12/1965 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 15/08/2019 Controls 9 companies

Serving officers

director Appointed 01/04/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2019 Director resigned ROBINSON, Thomas Daniel Edwin
19/10/2019 Director resigned ROBINSON, Thomas Daniel Edwin
15/08/2019 Person with significant control ceased Mr Michael Harrison Kasher
15/08/2019 Person with significant control added Mr Paul Richard Hodgkinson
15/08/2019 Director resigned KASHER, Michael Harrison
15/08/2019 Secretary resigned KASHER, Michael Harrison
08/09/2017 Director resigned COSGROVE, Graeme John
13/04/2017 Charge registered A registered charge
04/07/2016 Person with significant control added Mr Michael Harrison Kasher
04/07/2016 Director appointed KASHER, Michael Harrison
04/07/2016 Secretary appointed KASHER, Michael Harrison
03/07/2016 Director resigned O'CONNELL, Christian John
03/07/2016 Secretary resigned O'CONNELL, Christian John
31/12/2014 Director resigned KENNEDY, Philip Howard
11/12/2014 Director resigned MEEHAN, Andrew David
30/09/2014 Director resigned KENDALL, Philip James
07/07/2014 Director appointed ROBINSON, Thomas Daniel Edwin
07/07/2014 Director appointed ROBINSON, Thomas Daniel Edwin
30/11/2013 Director resigned LITTLEWOOD, Rex
30/11/2013 Director appointed COSGROVE, Graeme John

Documents for SIMONS CONSTRUCTION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
AM07 — liquidation-in-administration-result-creditors-meeting
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Bibby Financial Services (As Security Trustee)
fully-satisfied
Rent deposit deed — persons entitled: Countrywide Estate Agents (South) Limited
fully-satisfied
Charge over credit balances — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: J.E.P.Hodgkinson
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SIMONS CONSTRUCTION LIMITED?
According to the official registry, the company number of SIMONS CONSTRUCTION LIMITED is 00961095.
Where is SIMONS CONSTRUCTION LIMITED registered?
The registered office is C/O FRP ADVISORY LLP, ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL.
Who runs SIMONS CONSTRUCTION LIMITED?
HODGKINSON, Paul Richard is listed among the officers of SIMONS CONSTRUCTION LIMITED.
What is the SIC code of SIMONS CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls SIMONS CONSTRUCTION LIMITED?
Mr Michael Harrison Kasher is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of SIMONS CONSTRUCTION LIMITED due?
The next annual accounts are due by 31 December 2019, and the last accounts were made up to 31 March 2018.

About SIMONS CONSTRUCTION LIMITED (00961095)

SIMONS CONSTRUCTION LIMITED is a private limited company incorporated on 28 August 1969 and registered in the United Kingdom under company number 00961095. Its registered office is at C/O FRP ADVISORY LLP, ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently inliquidation , with statutory accounts last made up to 31 March 2018. 44 active officers are on record , and the person with significant control is Mr Michael Harrison Kasher. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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