A.a. Simpson Ltd

Company Registration Number: 05972711

Company registered in England and Wales

Approximate Location Map
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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.a. Simpson Ltd is a Private Company Limited by Shares first registered on 20 October 2006. Its current registered address is in Lincolnshire.

Registered Address

SOUTH VIEW,, SCREMBY ROAD
CANDLESBY, SPILSBY
LINCOLNSHIRE
PE23 5RU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05972711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,063£2,229£2,917£2,753£2,922£3,541£3,351
of which Cash £0£0£1,914£1,853£1,827£1,217£1,387
Total Assets £5,063£2,229£2,917£2,753£2,922£3,541£3,351
Current Liabilities £5,062£2,180£2,995£2,932£3,106£3,559£3,838
Net Current Assets £1£49£-78£-179£-184£-18£-487
Total Net Worth £1£158£68£15£60£153£61

Previous Names

No previous names

Company Officers

  • SIMPSON, Jennifer Maureen

    Secretary

    Appointed on 24 October 2006

     

    South View
    Scremby Road, Candlesby
    Spilsby
    Lincolnshire
    PE23 5RU

  • SIMPSON, Allan Arthur

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: January 1952

    South View
    Scremby Road, Candlesby
    Spilsby
    Lincolnshire
    PE23 5RU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg2MjUwMWFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDc3MTczNGFkaXF6a2N4.

  3. 9 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61HFFU9. Transaction: MzE3MDU0MDM4OGFkaXF6a2N4.

  4. 11 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60288RE. Transaction: MzE2ODc1MzQzMWFkaXF6a2N4.

  5. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQE0Z. Transaction: MzE2MDExMTA3MGFkaXF6a2N4.

  6. 22 April 2016 Current accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X55H9PUP. Transaction: MzE0Njk3NTI4MmFkaXF6a2N4.

  7. 12 January 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4YF32HN. Transaction: MzEzOTUxNTUzOGFkaXF6a2N4.

  8. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IET4BD. Transaction: MzEzMzQxMzU0M2FkaXF6a2N4.

  9. 21 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3N8A6K0. Transaction: MzExMzk0MTI1MWFkaXF6a2N4.

  10. 22 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3J18JJY. Transaction: MzEwOTg5OTIyOGFkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2M49ADF. Transaction: MzA4OTY3MjAyM2FkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDO23. Transaction: MzA4NzMyNTY0MmFkaXF6a2N4.

  13. 21 October 2013 Director's details changed for Allan Arthur Simpson on 20 October 2013 [View PDF]

    Action Date: 20 October 2013. Category: Officers. Type: CH01. Barcode: X2JGDO1V. Transaction: MzA4NzMyNTYzNmFkaXF6a2N4.

  14. 17 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1NZJP3E. Transaction: MzA2OTQ5Mjk4MWFkaXF6a2N4.

  15. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K448M3. Transaction: MzA2NjIzNDY1MGFkaXF6a2N4.

  16. 28 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X0P5GFGW. Transaction: MzA0OTc1NjM2NmFkaXF6a2N4.

  17. 26 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X57Q6YPS. Transaction: MzA0NjExNDk5NGFkaXF6a2N4.

  18. 10 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XQ7SNRJJ. Transaction: MzAzMTk5NjQzNGFkaXF6a2N4.

  19. 25 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XQVYROJE. Transaction: MzAyNTgwNzY5OGFkaXF6a2N4.

  20. 4 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRY7HI0S. Transaction: MzAxMDcxNjk0OGFkaXF6a2N4.

  21. 22 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XPOMGEB1. Transaction: MzAwMTI2ODc4MGFkaXF6a2N4.

  22. 17 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZ5DF5Q1. Transaction: MjAyMDU2OTcwOWFkaXF6a2N4.

  23. 24 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XCS48A. Transaction: MjAxNjI3NTQ0MmFkaXF6a2N4.

  24. 1 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AB4PYYEO. Transaction: MjAwMjQxMTkxN2FkaXF6a2N4.

  25. 31 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQzNjM0OGFkaXF6a2N4.

  26. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk3NTI1NmFkaXF6a2N4.

  27. 3 July 2007 Registered office changed on 03/07/07 from: 27 barnack estate, burgh le marsh, skegness lincolnshire PE24 5LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ1MDYxNGFkaXF6a2N4.

  28. 3 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYwNDY0MmFkaXF6a2N4.

  29. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE0MDQxN2FkaXF6a2N4.

  30. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ1NTA4OWFkaXF6a2N4.

  31. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2NTQ1NmFkaXF6a2N4.

  32. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY1MjAwNWFkaXF6a2N4.

  33. 20 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTcyNjU0M2FkaXF6a2N4.

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