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SIMPSON (RYE HARBOUR) LIMITED

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

Company details

67 LONDON ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 6AR

SIMPSON (RYE HARBOUR) LIMITED on the map

Company type: Private Limited Company
Company number: 00247297
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.10
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 03220 - Freshwater aquaculture

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: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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Find out more information about SIMPSON (RYE HARBOUR) LIMITED. Our website makes it possible to view other available documents related to SIMPSON (RYE HARBOUR) 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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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 3394
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£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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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP GOULD / 19/05/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD GOULD / 19/05/2010
Form type: CH01
Date: 2010.07.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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SECRETARY APPOINTED ALAN RICHARD GOULD
Form type: 288a
Date: 2009.02.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£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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RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£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 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/99 FROM:, LANDGATE CHAMBERS, RYE, SUSSEX, TN31 7LJ
Form type: 287
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
£ IC 12052/3395, 30/10/91, £ SR 34631@.25=8657
Form type: 169
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
PURCHASE SHARES 17/10/91
Form type: SRES13
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.03

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Company directors and board members:

ALAN RICHARD GOULD (current)
Secretary, 2009.02.01
1 VIXEN TOR CLOSE , YELVERTON
PL20 6EJ, DEVON
ALAN RICHARD GOULD (current)
Director, CIVIL ENGINEER, 1991.05.19
1 VIXEN TOR CLOSE , YELVERTON
PL20 6EJ, DEVON
PETER PHILIP GOULD (current)
Director, TECHNICAL SALES DIRECTOR, 1991.05.19
16 EDMUND ROAD , HASTINGS
TN35 5JZ, EAST SUSSEX
SARAH ELIZABETH FRYER (resigned)
Secretary, 1991.05.19 - 2007.04.23
GODSACRE FARM WATERWORKS LANE , BREDE
EAST SUSSEX
Date 2013.12.31
Fixed Assets £ 25,541
Tangible Fixed Assets £ 8,046
Current Assets £ 90,175
Tangible Fixed Assets Depreciation £ 16,187
Debtors £ 8,692
Profit Loss Account Reserve £ 35,451
Called Up Share Capital £ 3,394
Net Assets Liabilities Including Pension Asset Liability £ 47,503
Net Current Assets Liabilities £ 21,962
Creditors Due Within One Year £ 68,213
Cash Bank In Hand £ 81,483
Share Capital Allotted Called Up Paid £ 3,394
Par Value Share 1630.25 each
Number Shares Allotted £ 13,576
Tangible Fixed Assets Additions £ 7,000
Tangible Fixed Assets Cost Or Valuation £ 29,313
Tangible Fixed Assets Depreciation Charged In Period £ 1,920
Capital Redemption Reserve £ 8,658
Investments Fixed Assets £ 17,495

Companies near to SIMPSON (RYE HARBOUR) ltd.

Information about the Private Limited Company SIMPSON (RYE HARBOUR) 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