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CLIMPSON & CO.LIMITED

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

Company details

66 PRESCOT STREET, LONDON, E1 8NN

CLIMPSON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00349299
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.07
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

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: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 199999
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON DE GRUSSA
Form type: TM01
Date: 2011.09.12
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEGRUSSA / 23/06/2009
Form type: 288c
Date: 2009.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, 8 SAINT ALBANS PLACE, UPPER STREET, ISLINGTON, LONDON N1 0NX
Form type: 287
Date: 2004.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM:, UNIT 4 OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, WOOD GREEN, LONDON N22 6TZ
Form type: 287
Date: 2002.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
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AD 30/06/00---------, £ SI [email protected]=199000, £ IC 999/199999
Form type: 88(2)R
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.07
£2.95
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£ NC 1000/1000000, 04/05/99
Form type: 123
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/98 FROM:, 400, CALEDONIAN ROAD,, LONDON,, N1 1DN.
Form type: 287
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.12

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Company directors and board members:

LINDA LINDUS (current)
Secretary, NURSERY NURSE, 2005.01.01
14 ELMSIDE WILLIAND , CULLOMPTON
EX15 2RN
ADRIAN DE GRUSSA (current)
Director, COMPANY DIRECTOR, 1992.05.08
SUNNYBROOK STONYFORD , CULLOMPTON
EX15 1NU, DEVON
SUSAN ALISON SPRY (current)
Director, MANAGER, 2005.03.01
19 NEWTOWN ROAD , VERWOOD
BH31 6EF, DORSET
PATRICIA MAY DE-GRUSSA (resigned)
Secretary, 1992.05.08 - 2005.01.01
69 GROVE AVENUE , LONDON
N10 2AL
SIMON DE GRUSSA (resigned)
Director, ARCHITECT, 1992.05.08 - 2011.08.31
68 THE AVENUE MUSWELL HILL , LONDON
N10 2QL
CHARLES JOHN DE-GRUSSA (resigned)
Director, CARPET PLANNER, 1992.05.08 - 2001.04.17
68 THE AVENUE , LONDON
N10 2QL
PAUL DE-GRUSSA (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1998.11.30
6 THE FIRS NEW HOUSE PARK , ST ALBANS
AL1 1UN, HERTFORDSHIRE
DAVID HARPER (resigned)
Director, 1998.04.06 - 2000.11.01
28 LARKSWOOD ROAD CHINGFORD , LONDON
E4 9DT

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Information about the Private Limited Company CLIMPSON & 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: 2016.04.27. Reload the data