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SIMPSONS (POTTERS) LIMITED

Learn more about SIMPSONS (POTTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAVIES SIGLEY, DRESDEN HOUSE THE STRAND LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 2PD

SIMPSONS (POTTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00081761
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.08.05
last member list: 2009.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2625 - Manufacture of other ceramic products
  • 2621 - Manufacture of ceramic household etc. goods
Company SIMPSONS (POTTERS) LIMITED is a Private Limited Company, registration number 00081761, established in United Kingdom on the 5. August 1904. The company is now active. The company has been in business for 112 years and 4 months. The company is based on DAVIES SIGLEY, DRESDEN HOUSE THE STRAND LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 2PD. Business of the company SIMPSONS (POTTERS) LIMITED by SIC and NACE code are "2625 - Manufacture of other ceramic products", "2621 - Manufacture of ceramic household etc. goods". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.10.13. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.04.12. We do not have any information about the company SIMPSONS (POTTERS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.05.10
overdue: OVERDUE
last made update: 2009.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.06.25

List of company documents:

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Find out more information about SIMPSONS (POTTERS) LIMITED. Our website makes it possible to view other available documents related to SIMPSONS (POTTERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.13
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, C/O FLAT 11 BRAMPTON COURT, BRAMPTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0QR
Form type: 287
Date: 2009.01.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, WATERLOO ROAD, COBRIDGE, STAFFORDSHIRE, ST6 3HW
Form type: 287
Date: 2006.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/03
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RE CONTRACT 665 SHARES 04/01/90
Form type: SRES09
Date: 1990.02.01

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Company directors and board members:

CAROLYN JAYNE MELLOR (current)
Secretary, 2001.05.23
5 OAKFIELD GROVE BIDDULPH , STOKE ON TRENT
ST8 6UH, STAFFORDSHIRE
RONALD MITCHELL (current)
Director, COMPANY DIRECTOR, 1991.04.03
8 CLIFTON STREET FENTON , STOKE ON TRENT
ST4 3QQ, STAFFORDSHIRE
DIRCK THEODOR SCHOU (current)
Director, BUSINESS CONSULTANT, 1991.04.03
13455 EAST BEATTY RANCH ROAD HCR 1050 , SONOITA TUCSON
ARIZONA 85637
USA
DAVID ERIC SOUNART (current)
Director, TECHNICAL DIRECTOR, 1998.08.05
4213 EAST PONPATOC DRIVE , TUCSON
85718, ARIZONA 85718
USA
NIGEL ANDREW WHIELDON (resigned)
Secretary, 1991.04.03 - 2001.05.23
SIMFIELD HOUSE POOLS LANE SMALLWOOD , SANDBACH
CW11 0XD, CHESHIRE
ALFRED MALCOLM HACKETT (resigned)
Director, COMPANY DIRECTOR, 1991.04.03 - 2000.05.31
13 BEAUMONT ROAD GREAT WYRLEY , WALSALL
WS6 6EB, WEST MIDLANDS
KAREN ROSTRON (resigned)
Director, COMPANY DIRECTOR, 1996.04.18 - 2004.03.31
24 CHURCH ROAD ALSAGER , STOKE ON TRENT
ST7 2HS, STAFFORDSHIRE
MORRIS ENOS RUSHTON (resigned)
Director, CHIEF EXECUTIVE, 2000.01.01 - 2004.02.04
19-21 PROSPECT HOUSE BUCKNALL OLD ROAD HANLEY , STOKE ON TRENT
ST1 2AF, STAFFORDSHIRE
HANS HELGE SCHOU (resigned)
Director, COMPANY DIRECTOR, 1991.04.03 - 1999.02.14
2137 EAST EDISON STREET TUCSON ARIZONA ,
UNITED STATES OF AMERICA
NIGEL ANDREW WHIELDON (resigned)
Director, SOLICITOR, 1991.04.03 - 2001.05.23
SIMFIELD HOUSE POOLS LANE SMALLWOOD , SANDBACH
CW11 0XD, CHESHIRE

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Information about the Private Limited Company SIMPSONS (POTTERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data