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A.L.SIMPKIN & CO.LIMITED

Learn more about A.L.SIMPKIN & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHEMISTS CONFECTION WORKS, HUNTER ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 4LD

A.L.SIMPKIN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00244390
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.12.17
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.07.11
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.10.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE BY THE COMPANY AND HLW106 LIMITED - Outstanding on 2000.10.30
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.03

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 14777
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMPKIN / 06/05/2015
Form type: CH01
Date: 2015.05.19
£2.95
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, CHEMISTS CONFECTION WORKS, HUNTER ROAD,, SHEFFIELD 6
Form type: AD01
Date: 2011.08.04
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMPKIN / 21/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRENDA SIMPKIN
Form type: 288b
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.27
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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CONVE, 13/09/01
Form type: 122
Date: 2001.09.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.20
£2.95
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ALTER MEMORANDUM 19/10/00
Form type: WRES01
Date: 2000.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 21/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

KAREN MARY SIMPKIN (current)
Secretary, COMPANY DIRECTOR, 2000.10.19
26 FURNISS AVENUE , SHEFFIELD
S17 3QL, SOUTH YORKSHIRE
ADRIAN SIMPKIN (current)
Director, EXPORT DIRECTOR, 2001.09.11
56 WHIRLOW GROVE , SHEFFIELD
S11 9NR
ENGLAND
KAREN MARY SIMPKIN (current)
Director, COMPANY DIRECTOR, 1997.12.02
26 FURNISS AVENUE , SHEFFIELD
S17 3QL, SOUTH YORKSHIRE
HONOR ROSEMARY BROWN (resigned)
Secretary, 1991.09.22 - 2000.10.19
55 CAIRNS ROAD , SHEFFIELD
S10 5NA, SOUTH YORKSHIRE
HONOR ROSEMARY BROWN (resigned)
Director, COMPANY SECRETARY, 1992.10.27 - 2000.10.19
55 CAIRNS ROAD , SHEFFIELD
S10 5NA, SOUTH YORKSHIRE
ALBERT NEVILLE SIMPKIN (resigned)
Director, CHAIRMAN, 1991.09.22 - 1992.09.22
97 MILLHOUSES LANE , SHEFFIELD
S7 2HD, SOUTH YORKSHIRE
BRENDA MARY SIMPKIN (resigned)
Director, 2007.04.10 - 2009.07.13
3 RYECROFT GLEN ROAD DORE , SHEFFIELD
S17 3NG, SOUTH YORKSHIRE
BRIAN LESLIE SIMPKIN (resigned)
Director, CHAIRMAN, 1991.09.22 - 1997.04.19
391A FULWOOD ROAD , SHEFFIELD
S10 3GE, SOUTH YORKSHIRE
JOHN RICHARD SIMPKIN (resigned)
Director, PRODUCTION ENGINEER, 1997.12.02 - 2000.10.19
121 HIGH STORRS ROAD , SHEFFIELD
S11 7LG, SOUTH YORKSHIRE
ROBERT JOHN SIMPKIN (resigned)
Director, MANAGING DIRECTOR, 1991.09.22 - 2007.04.09
3 RYECROFT GLEN ROAD , SHEFFIELD
S17 3NG, SOUTH YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 10
Current Assets £ 1,378,491
Provisions For Liabilities Charges £ 2,652
Debtors £ 915,702
Shareholder Funds £ 742,278
Profit Loss Account Reserve £ 727,501
Called Up Share Capital £ 14,777
Total Assets Less Current Liabilities £ 902,369
Net Current Assets Liabilities £ 819,669
Creditors Due Within One Year £ 558,822
Cash Bank In Hand £ 27,786
Stocks Inventory £ 435,003
Share Capital Allotted Called Up Paid £ 1,300
Number Shares Allotted 1300 3.85% cumulative preference of £1 each
Creditors Due After One Year £ 157,439

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Information about the Private Limited Company A.L.SIMPKIN & CO.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: 2016.04.14. Reload the data