Simpson Worldwide Ltd

Company Registration Number: 04017868

Company registered in England and Wales

Approximate Location Map

Registered Address

TEMPLE HOUSE
TEMPLE SQUARE
AYLESBURY
BUCKINGHAMSHIRE
HP20 2QH

There are 69 companies currently registered at this postcode, including this one.

All companies at HP20 2QH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Simpson Worldwide Ltd is a Private Company Limited by Shares first registered on 20 June 2000. Its current registered address is in Aylesbury, Buckinghamshire.

Registration Data

Company Number

04017868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,216£0£3,216£322,027£442,098£0£0£1
of which Cash £3,216£0£3,216£322,027£442,098£0£0£1
Total Assets £3,216£0£3,216£322,027£442,098£0£0£1
Current Liabilities £4,000£0£4,000£327,057£446,627£0£0£0
Net Current Assets £-784£0£-784£-5,030£-4,529£0£0£1
Total Net Worth £-784£0£-784£-5,030£-4,529£0£0£1

Previous Names

  • COPERLAND LIMITED, active until 12 April 2010
  • GETRACOM LTD, active until 14 July 2004
  • COMEXCO LIMITED, active until 7 June 2004

Company Officers

  • EXPORT LINK INTERNATIONAL INC

    Corporate Secretary

    Appointed on 20 June 2000

     

    16192
    Coastal Highway
    Lewes
    Delaware
    19958
    19958
    United States

  • LE GUEZENNEC, Guy Serge

    Director

    Appointed on 7 February 2007

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1949

    Flat 10
    Station Road
    Ashford
    Kent
    TN23 1PJ
    England

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 June 2000

    Resigned on 20 June 2000

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 June 2000

    Resigned on 20 June 2000

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

  • MARLONE INVESTMENTS LIMITED

    Corporate Director

    Appointed on 20 June 2000

    Resigned on 7 February 2007

    15 Agiou Pavlou Street
    Ledra House
    Nicosia
    1105
    FOREIGN
    Cyprus

This information was most recently updated 23/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72IP3TM. Transaction: MzIwMDk5NTQyMGFkaXF6a2N4.

  2. 20 February 2018 [View PDF]

    Action Date: 18 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X705G2T5. Transaction: MzE5ODEzNTg4M2FkaXF6a2N4.

  3. 4 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A636ZGBC. Transaction: MzE3Mjc1MTk1MGFkaXF6a2N4.

  4. 29 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVKG0Q. Transaction: MzE2NTQ5MzEwOGFkaXF6a2N4.

  5. 7 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V64JL. Transaction: MzE0NTUxOTk4MmFkaXF6a2N4.

  6. 9 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X50B25YG. Transaction: MzE0MTQ2NDk5N2FkaXF6a2N4.

  7. 1 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43IB83F. Transaction: MzExOTgzNDU2M2FkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6BU8. Transaction: MzExNDc4NzY4MGFkaXF6a2N4.

  9. 28 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A36600MH. Transaction: MzA5ODgyMTg2NWFkaXF6a2N4.

  10. 4 February 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X30XBXDK. Transaction: MzA5MzgxMDg1MGFkaXF6a2N4.

  11. 3 February 2014 Director's details changed for Mr Guy Serge Le Guezennec on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X30XBXDC. Transaction: MzA5MzgxMDc0OGFkaXF6a2N4.

  12. 16 July 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2C82LN4. Transaction: MzA4MTU4NDM1MmFkaXF6a2N4.

  13. 19 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27ABK. Transaction: MzA2OTU4NjkzOWFkaXF6a2N4.

  14. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QKD1E. Transaction: MzA1NTA3OTc3M2FkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XASX6Z45. Transaction: MzA0Njk1NTIzOWFkaXF6a2N4.

  16. 5 September 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XNO5NXA7. Transaction: MzA0MzI1ODU3NGFkaXF6a2N4.

  17. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWBNNSK3. Transaction: MzAzNDI0MDQ4NmFkaXF6a2N4.

  18. 8 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XJ5MZLH8. Transaction: MzAxOTA3MzYxMmFkaXF6a2N4.

  19. 7 July 2010 Secretary's details changed for Export Link International Inc on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH04. Barcode: XJ5MYLH7. Transaction: MzAxOTA3MzM2MWFkaXF6a2N4.

  20. 1 June 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQQVKKD2. Transaction: MzAxNjY3NzI4MmFkaXF6a2N4.

  21. 12 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKLL7IZO. Transaction: MzAxMzI3NTY0M2FkaXF6a2N4.

  22. 24 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjEyMDI0MGFkaXF6a2N4.

  23. 16 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTU1NDQzNmFkaXF6a2N4.

  24. 16 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWHZKI7V. Transaction: MzAxMTU1NDEzMWFkaXF6a2N4.

  25. 29 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP01YB40. Transaction: MjAzNjA2MTI5OWFkaXF6a2N4.

  26. 15 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3R8O91A. Transaction: MjAzMDY0MzY2MmFkaXF6a2N4.

  27. 30 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHH610C. Transaction: MjAwODEyMDQwNWFkaXF6a2N4.

  28. 21 August 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5Nzk0MmFkaXF6a2N4.

  29. 13 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQxNDk0N2FkaXF6a2N4.

  30. 7 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2MjczNmFkaXF6a2N4.

  31. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIxOTEwNGFkaXF6a2N4.

  32. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyMjI3OWFkaXF6a2N4.

  33. 8 August 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwMjUxMWFkaXF6a2N4.

  34. 25 August 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMzM4Mjk3MmFkaXF6a2N4.

  35. 16 August 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDI2NTgxMGFkaXF6a2N4.

  36. 14 September 2004 Registered office changed on 14/09/04 from: temple house temple square buckinghamshire aylesbury HP20 2QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDc1NDQ2M2FkaXF6a2N4.

  37. 7 September 2004 Registered office changed on 07/09/04 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA1MzIxM2FkaXF6a2N4.

  38. 6 September 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0ODgxMWFkaXF6a2N4.

  39. 6 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMzczMzE2OWFkaXF6a2N4.

  40. 14 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDE0ODM4NGFkaXF6a2N4.

  41. 7 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDA0NDgzNWFkaXF6a2N4.

  42. 26 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MTE3NjcwOGFkaXF6a2N4.

  43. 6 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAwMTI2N2FkaXF6a2N4.

  44. 11 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTI3OTQxNmFkaXF6a2N4.

  45. 11 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3NDE4MWFkaXF6a2N4.

  46. 15 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MTU0NTY3M2FkaXF6a2N4.

  47. 30 August 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2OTA5MGFkaXF6a2N4.

  48. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ3MjgzOGFkaXF6a2N4.

  49. 9 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg3OTk1OGFkaXF6a2N4.

  50. 26 June 2000 Ad 20/06/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjkxMzQ5OWFkaXF6a2N4.

  51. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg5MTQ3M2FkaXF6a2N4.

  52. 26 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ5NjgyMGFkaXF6a2N4.

  53. 20 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc1ODA2MmFkaXF6a2N4.

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54.235.48.106 Tue, 13 Nov 2018 22:38:15 +0000