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SIMPSONS PAINTS LIMITED

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

Company details

36 WATTLETON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1SE

SIMPSONS PAINTS LIMITED on the map

Company type: Private Limited Company
Company number: 00333320
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.04
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

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: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES RUMENS / 01/08/2015
Form type: CH01
Date: 2015.08.24
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CHARLES RUMENS / 01/08/2015
Form type: CH03
Date: 2015.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2015 FROM, KELVIN HOUSE 1 TOTTERIDGE AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6XG
Form type: AD01
Date: 2015.08.24
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 760
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RUMENS / 01/09/2013
Form type: CH01
Date: 2013.09.09
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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REGISTERED OFFICE CHANGED ON 05/09/2009 FROM, 75 RICKMANSWORTH ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5JW
Form type: 287
Date: 2009.09.05
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RETURN MADE UP TO 20/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, KELVIN HOUSE, 1 TOTTERIDGE AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6XG
Form type: 287
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/01 FROM:, 122/124 BROADLEY STREET, LONDON NW8 8BD
Form type: 287
Date: 2001.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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INTERIM CASH DIVIDEND 13/08/99
Form type: WRES13
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
Child documents:
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/98
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
Child documents:
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.29

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Company directors and board members:

KENNETH CHARLES RUMENS (current)
Secretary, CO DIRECTOR, 2006.06.01
LITTLE WESTSIDE 5 ASHLEY DRIVE PENN , HIGH WYCOMBE
HP10 8BQ, BUCKINGHAMSHIRE
ENGLAND
ANDREW JAMES RUMENS (current)
Director, 2006.06.01
AUTUMN COTTAGE SANDY RISE CHALFONT ST. PETER , GERRARDS CROSS
SL9 9TR, BUCKINGHAMSHIRE
ENGLAND
KENNETH CHARLES RUMENS (current)
Director, 1991.06.13
LITTLE WESTSIDE 5 ASHLEY DRIVE PENN , HIGH WYCOMBE
HP10 8BQ, BUCKINGHAMSHIRE
ENGLAND
HILDA MARGARET ANDREWS (resigned)
Secretary, 1991.06.13 - 1992.06.01
CALLUWA NYTIMBER LANE WEST CHILTINGTON , PULBOROUGH
RH20 2WD, SUSSEX
KENNETH CHARLES RUMENS (resigned)
Secretary, 1993.06.13 - 2002.12.31
WESTSIDE HOUSE 43 PENN ROAD , BEACONSFIELD
HP9 2LN, BUCKINGHAMSHIRE
SUZANNE HENRIETTE LUCIENNE RUMENS (resigned)
Secretary, 2002.12.31 - 2006.06.01
LITTLE FOXES 89 WINDSOR ROAD , GERRARDS CROSS
SL9 7NW, BUCKINGHAMSHIRE
HILDA MARGARET ANDREWS (resigned)
Director, 1991.06.13 - 1993.06.13
CALLUWA NYTIMBER LANE WEST CHILTINGTON , PULBOROUGH
RH20 2WD, SUSSEX
ANDREW JAMES RUMENS (resigned)
Director, 1991.06.13 - 2002.12.31
57 ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKINGHAMSHIRE
MARTIN LOUIS RUMENS (resigned)
Director, 1991.06.13 - 1999.08.13
23 KILDARE GARDENS , LONDON
W2 5JS
Date 2012.12.31
Tangible Fixed Assets £ 1,636,250,615
Current Assets £ 83,136
Tangible Fixed Assets Depreciation £ 140,677
Provisions For Liabilities Charges £ 259
Share Premium Account £ 8,100
Debtors £ 13,147
Shareholder Funds £ 1,636,190,391
Profit Loss Account Reserve £ 200,579
Revaluation Reserve £ 5,980,712
Called Up Share Capital £ 760
Total Assets Less Current Liabilities £ 6,190,650
Net Current Assets Liabilities £ 59,965
Creditors Due Within One Year £ 143,101
Cash Bank In Hand £ 69,989
Number Shares Allotted 76 Ordinary shares of 16310 each
Tangible Fixed Assets Cost Or Valuation £ 6,391,292
Tangible Fixed Assets Depreciation Charged In Period £ 4,810

Companies near to SIMPSONS PAINTS ltd.

Information about the Private Limited Company SIMPSONS PAINTS 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: 2016.04.27. Reload the data