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H. SIMPSON & SONS LIMITED

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

Company details

REDLANDS, 13 BARKESTONE LANE, BOTTESFORD, NOTTINGHAM, NG13 0AL

H. SIMPSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00416441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.02
dissolution date: 2014.05.13
last member list: 2012.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Company H. SIMPSON & SONS LIMITED was a Private Limited Company, registration number 00416441, established in United Kingdom on the 2. August 1946. The company was dissolved. The company was in business for 70 years and 4 months. The company used to be located at REDLANDS, 13 BARKESTONE LANE, BOTTESFORD, NOTTINGHAM, NG13 0AL. Business of the company H. SIMPSON & SONS LIMITED by SIC and NACE code was "46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.05.13. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2012.10.24. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.24
documents available: 1

Mortgages:

THE HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.08.31
THE HALIFAX BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1965.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.11.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.16
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.29
Form type: LATEST SOC
Document description: 29/10/12 STATEMENT OF CAPITAL;GBP 2000
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS SIMPSON / 18/11/2009
Form type: CH01
Date: 2009.11.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/04
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.04
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, THE BAKERY,, COPWELL BISHOP,, NOTTS
Form type: 287
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.31

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Company directors and board members:

JACQUELINE MARY SIMPSON (dissolve)
Secretary, 2001.06.30 - 2014.05.13
REDLANDS BARKESTONE LANE , BOTTESFORD
NG13 0AL, NOTTINGHAMSHIRE
PETER THOMAS SIMPSON (dissolve)
Director, 1991.10.24 - 2014.05.13
REDLANDS BARKESTONE LANE BOTTESFORD , NOTTINGHAM
NG13 0AL, NOTTINGHAMSHIRE
PETER THOMAS SIMPSON (dissolve)
Secretary, 1999.04.07 - 2001.06.30
REDLANDS BARKESTONE LANE BOTTESFORD , NOTTINGHAM
NG13 0AL, NOTTINGHAMSHIRE
THOMAS FREDERICK SIMPSON (dissolve)
Secretary, 1991.10.24 - 1999.04.06
SUNNYCROFT CROPWELL BUTLER , NOTTS
NG12 3AA
LESLIE HERBERT SIMPSON (dissolve)
Director, 1991.10.24 - 2000.11.23
THE BUNGALOW 39 CHURCH STREET CROPWELL BISHOP , NOTTINGHAM
NG12 3BY, NOTTINGHAMSHIRE
THOMAS FREDERICK SIMPSON (dissolve)
Director, 1991.10.24 - 1999.04.06
SUNNYCROFT CROPWELL BUTLER , NOTTS
NG12 3AA
Date 2012.06.30
Fixed Assets £ 737
Tangible Fixed Assets £ 737
Current Assets £ 26,195
Tangible Fixed Assets Depreciation £ 3,832
Debtors £ 25,075
Shareholder Funds £ -36,592
Profit Loss Account Reserve £ -38,592
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ -36,592
Total Assets Less Current Liabilities £ -36,592
Net Current Assets Liabilities £ -37,329
Cash Bank In Hand £ 1,120
Tangible Fixed Assets Cost Or Valuation £ 4,569

Companies near to H. SIMPSON & SONS ltd.

Information about the Private Limited Company H. 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: 2016.05.02. Reload the data