A.l.simpkin & Co.limited

Company Registration Number: 00244390

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.l.simpkin & Co.limited is a Private Company Limited by Shares first registered on 17 December 1929. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

CHEMISTS CONFECTION WORKS
HUNTER ROAD
SHEFFIELD
SOUTH YORKSHIRE
S6 4LD

There are 2 companies currently registered at this postcode, including this one.

All companies at S6 4LD

Registration Data

Company Number

00244390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1929

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10821 - Manufacture of cocoa and chocolate confectionery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,458,370£1,360,822£946,679£1,017,401£1,010,778£1,171,763£1,168,754
of which Cash £17,129£87,918£49,974£217£27,786£79,219£128,667
Total Assets £1,458,370£1,360,822£946,679£1,017,401£1,010,778£1,171,763£1,168,754
Current Liabilities £629,307£584,544£477,512£579,856£558,822£676,161£583,944
Net Current Assets £829,063£776,278£469,167£437,545£451,956£495,602£584,810
Total Net Worth £911,412£845,237£824,959£767,716£742,278£748,067£787,126

Previous Names

No previous names

Company Officers

  • SIMPKIN, Karen Mary

    Secretary

    Appointed on 19 October 2000

     

    Nationality: British

    Occupation: Company Director

    26 Furniss Avenue
    Sheffield
    South Yorkshire
    S17 3QL

  • SIMPKIN, Adrian John

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: Export Director

    Month of birth: September 1967

    56
    Whirlow Grove
    Sheffield
    S11 9NR
    England

  • SIMPKIN, Karen Mary

    Director

    Appointed on 2 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    26 Furniss Avenue
    Sheffield
    South Yorkshire
    S17 3QL

  • BROWN, Honor Rosemary

    Secretary

    Resigned on 19 October 2000

    55 Cairns Road
    Sheffield
    South Yorkshire
    S10 5NA

  • BROWN, Honor Rosemary

    Director

    Appointed on 27 October 1992

    Resigned on 19 October 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1959

    55 Cairns Road
    Sheffield
    South Yorkshire
    S10 5NA

  • SIMPKIN, Albert Neville

    Director

    Resigned on 22 September 1992

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1921

    97 Millhouses Lane
    Sheffield
    South Yorkshire
    S7 2HD

  • SIMPKIN, Brenda Mary

    Director

    Appointed on 10 April 2007

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1934

    3 Ryecroft Glen Road
    Dore
    Sheffield
    South Yorkshire
    S17 3NG

  • SIMPKIN, Brian Leslie

    Director

    Resigned on 19 April 1997

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1928

    391a Fulwood Road
    Sheffield
    South Yorkshire
    S10 3GE

  • SIMPKIN, John Richard

    Director

    Appointed on 2 December 1997

    Resigned on 19 October 2000

    Nationality: British

    Occupation: Production Engineer

    Month of birth: April 1962

    121 High Storrs Road
    Sheffield
    South Yorkshire
    S11 7LG

  • SIMPKIN, Robert John

    Director

    Resigned on 9 April 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1934

    3 Ryecroft Glen Road
    Sheffield
    South Yorkshire
    S17 3NG

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6OFN. Transaction: MzE1ODU0NTM4NWFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DEQ4MR. Transaction: MzE1NTE1MTA4MmFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WN5V. Transaction: MzEzMjE5MDkwNWFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKWVF5. Transaction: MzEzMDY1MjM3NmFkaXF6a2N4.

  5. 19 May 2015 Director's details changed for Adrian Simpkin on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X47RQ5SB. Transaction: MzEyMzQ0NTE5MmFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIIXQ0. Transaction: MzEwODUxNDUzNWFkaXF6a2N4.

  7. 3 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X351IMPF. Transaction: MzA5NzU3NDIxMWFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7HK0. Transaction: MzA4ODIxMTEzMmFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWFZD. Transaction: MzA4NTY3NjE4MGFkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEA8QO. Transaction: MzA2NDkzNzQ5NmFkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTWODC. Transaction: MzA2NDYwODc4OWFkaXF6a2N4.

  12. 28 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XVRRPXXT. Transaction: MzA0NDU4NDkzMGFkaXF6a2N4.

  13. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9S5CXK9. Transaction: MzA0MzkyNTk0MWFkaXF6a2N4.

  14. 4 August 2011 Registered office address changed from Chemists Confection Works Hunter Road, Sheffield 6 on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE6W3WEQ. Transaction: MzA0MTU5NDk2MGFkaXF6a2N4.

  15. 29 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XGETRNTR. Transaction: MzAyNDIyMjI5M2FkaXF6a2N4.

  16. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABBWSNAH. Transaction: MzAyMzMyNzUxOWFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Adrian Simpkin on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XUGUDL10. Transaction: MzAxNzk0NTcxOWFkaXF6a2N4.

  18. 7 January 2010 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: X00PJGG1. Transaction: MzAwNjU2NDU1M2FkaXF6a2N4.

  19. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMBGEJ0. Transaction: MzAwMjEzMDkyNmFkaXF6a2N4.

  20. 28 July 2009 Appointment terminated director brenda simpkin [View PDF]

    Category: Officers. Type: 288b. Barcode: ANS8GBUI. Transaction: MjAzODAyMTQxNWFkaXF6a2N4.

  21. 2 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9H1K5BO. Transaction: MjAxOTE4MTMzOGFkaXF6a2N4.

  22. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUWEQ49H. Transaction: MjAxNjU2MjQzNGFkaXF6a2N4.

  23. 3 October 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5X1Q3NT. Transaction: MjAxNDg0MDE5N2FkaXF6a2N4.

  24. 27 September 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9VPN3HA. Transaction: MjAxNDQxNzg4N2FkaXF6a2N4.

  25. 1 November 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM5ODU0OWFkaXF6a2N4.

  26. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNDY2MGFkaXF6a2N4.

  27. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk3MDcyMGFkaXF6a2N4.

  28. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2NDExNGFkaXF6a2N4.

  29. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ1MzQwM2FkaXF6a2N4.

  30. 3 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk1NTA5OWFkaXF6a2N4.

  31. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMxMzQ0NmFkaXF6a2N4.

  32. 28 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQyMjYyMWFkaXF6a2N4.

  33. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI1MDIyOGFkaXF6a2N4.

  34. 14 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDIyMzMzNWFkaXF6a2N4.

  35. 29 September 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxMzU5NWFkaXF6a2N4.

  36. 1 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjY2Njc2NmFkaXF6a2N4.

  37. 14 September 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYwOTk1MWFkaXF6a2N4.

  38. 28 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjE1NzczM2FkaXF6a2N4.

  39. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE3MTIwNWFkaXF6a2N4.

  40. 2 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1NjMzOWFkaXF6a2N4.

  41. 20 November 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI1MDMyMWFkaXF6a2N4.

  42. 20 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM5NTI5M2FkaXF6a2N4.

  43. 21 September 2001 Conve 13/09/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNjY4MTU2OGFkaXF6a2N4.

  44. 21 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDczMDYyNGFkaXF6a2N4.

  45. 21 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk4MDMzMGFkaXF6a2N4.

  46. 14 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzY4MDU3MmFkaXF6a2N4.

  47. 20 November 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzU0NTA3OWFkaXF6a2N4.

  48. 20 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDkyMzYxNmFkaXF6a2N4.

  49. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg5ODE1MWFkaXF6a2N4.

  50. 15 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUyMDA5MGFkaXF6a2N4.

  51. 10 November 2000 Return made up to 21/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc3OTE0MmFkaXF6a2N4.

  52. 2 November 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5NDk0MTc3MmFkaXF6a2N4.

  53. 30 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzY3MzQ5M2FkaXF6a2N4.

  54. 30 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzE5NzEwOGFkaXF6a2N4.

  55. 24 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzAzNzI1MmFkaXF6a2N4.

  56. 4 October 1999 Return made up to 21/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyMzMzOWFkaXF6a2N4.

  57. 16 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTE1NTkzNGFkaXF6a2N4.

  58. 7 October 1998 Return made up to 21/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ4MjYxOWFkaXF6a2N4.

  59. 25 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTk4NTA4MGFkaXF6a2N4.

  60. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEwODk0N2FkaXF6a2N4.

  61. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE1MDYwNWFkaXF6a2N4.

  62. 29 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MjU5NjI5NGFkaXF6a2N4.

  63. 17 October 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxNzk4NGFkaXF6a2N4.

  64. 29 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NDA2MjYwN2FkaXF6a2N4.

  65. 30 September 1996 Return made up to 21/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE0NDM4M2FkaXF6a2N4.

  66. 3 October 1995 Return made up to 21/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgxNDczNGFkaXF6a2N4.

  67. 30 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExODI2NzUyN2FkaXF6a2N4.

  68. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMjAzNDA5NGFkaXF6a2N4.

  69. 19 October 1994 Return made up to 21/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwMTAzOGFkaXF6a2N4.

  70. 12 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNDg5NDczOWFkaXF6a2N4.

  71. 1 October 1993 Return made up to 21/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4MDA2MGFkaXF6a2N4.

  72. 1 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTQwMzk5MGFkaXF6a2N4.

  73. 9 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODE3OTc3M2FkaXF6a2N4.

  74. 13 October 1992 Group accounts for a medium company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NDc1NDQ4NmFkaXF6a2N4.

  75. 12 October 1992 Return made up to 21/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTkxMjg4OGFkaXF6a2N4.

  76. 20 November 1991 Group accounts for a medium company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNjI0NzgxMGFkaXF6a2N4.

  77. 23 October 1991 Return made up to 22/09/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTIyNzM0NGFkaXF6a2N4.

  78. 30 October 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMzIxNzA0N2FkaXF6a2N4.

  79. 30 October 1990 Return made up to 25/09/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzODQ2MzE2MWFkaXF6a2N4.

  80. 2 November 1989 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzOTY3OTM3MWFkaXF6a2N4.

  81. 4 October 1989 Return made up to 22/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjUyMDIyOGFkaXF6a2N4.

  82. 23 December 1988 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MjE1OTU1N2FkaXF6a2N4.

  83. 23 December 1988 Return made up to 23/06/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzOTU3MzQ0M2FkaXF6a2N4.

  84. 10 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTUwNDU5M2FkaXF6a2N4.

  85. 8 October 1987 Full group accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwMjE5NDQwNGFkaXF6a2N4.

  86. 8 October 1987 Return made up to 31/08/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNzkxNDc2N2FkaXF6a2N4.

  87. 11 October 1986 Group of companies' accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NTQ0NDcyNGFkaXF6a2N4.

  88. 11 October 1986 Return made up to 24/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzU4MDgxNmFkaXF6a2N4.

  89. 17 December 1929 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzEyMTcyNDA2NGFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:41:42 +0100