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JOHN SIMPSON & SONS LIMITED

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

Company details

PARK ROAD, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4RW

JOHN SIMPSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00373860
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.05.09
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 3000
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APPOINTMENT TERMINATED, DIRECTOR ALAN AINSLEY
Form type: TM01
Date: 2015.03.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR APPOINTED ALAN AINSLEY
Form type: AP01
Date: 2011.08.05
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.02
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY MAUREEN SIMPSON-AINSLEY / 01/05/2011
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NEIL AINSLEY / 01/05/2011
Form type: CH01
Date: 2011.05.16
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01/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.23
£2.95
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30/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, PARK ROAD, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE WF10 4RW
Form type: 287
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, SIMPSONS SERVICE STATION, PARK ROAD, GLASSHOUGHTON, CASTLEFORD, YORKSHIRE WF10 4RU
Form type: 287
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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ALTER MEM AND ARTS 30/06/97
Form type: SRES01
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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RE AUD APPT 21/01/97
Form type: SRES13
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08

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Company directors and board members:

WENDY MAUREEN SIMPSON-AINSLEY (current)
Secretary, 1992.05.01
6 CLAYTONS CLOSE STATION ROAD METHLEY , LEEDS
LS26 9ES, WEST YORKSHIRE
IAN NEIL AINSLEY (current)
Director, MOTOR MECHANIC, 1993.12.08
6 MANOR FARM COURT CHAPEL HADDLESEY , SELBY
YO8 8QY, NORTH YORKSHIRE
WENDY MAUREEN SIMPSON-AINSLEY (current)
Director, COMPANY DIRECTOR, 1992.05.01
6 CLAYTONS CLOSE STATION ROAD METHLEY , LEEDS
LS26 9ES, WEST YORKSHIRE
ALAN AINSLEY (resigned)
Director, NONE, 2011.07.05 - 2015.03.05
14B INVERLEITH ROW , EDINBURGH
EH3 5LS
SCOTLAND
HENRIETTA MARY SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1993.10.03
THE PADDOCK HOLYWELL LANE , CASTLEFORD
WF10 4RZ, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets Depreciation £ 229,900
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 2,948
Tangible Fixed Assets Cost Or Valuation £ 1,059,304
Tangible Fixed Assets Depreciation Charged In Period £ 8,009
Accruals Deferred Income £ 12,830

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Information about the Private Limited Company JOHN SIMPSON & SONS 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: 2016.04.29. Reload the data