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SIMPSON'S BEVERAGE SUPPLY COMPANY LIMITED

Learn more about SIMPSON'S BEVERAGE SUPPLY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, CHISWICK GROVE, BLACKPOOL, LANCASHIRE, FY3 9EU

SIMPSON'S BEVERAGE SUPPLY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00459409
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.30
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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Find out more information about SIMPSON'S BEVERAGE SUPPLY COMPANY LIMITED. Our website makes it possible to view other available documents related to SIMPSON'S BEVERAGE SUPPLY COMPANY 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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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 2500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON / 13/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WHITWORTH SIMPSON / 13/03/2010
Form type: CH01
Date: 2010.03.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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DIRECTOR APPOINTED ADRIAN SIMPSON
Form type: AP01
Date: 2009.11.13
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DIRECTOR APPOINTED JASON SIMPSON
Form type: AP01
Date: 2009.11.13
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DIRECTOR APPOINTED CALEB SIMPSON
Form type: AP01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 132 HIGHFIELD ROAD, BLACKPOOL, LANCASHIRE, FY4 2HH
Form type: AD01
Date: 2009.11.13
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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REGISTERED OFFICE CHANGED ON 06/07/05 FROM:, UNIT 1, CHISWICK GROVE, BLACKPOOL, LANCASHIRE FY3 9EU
Form type: 287
Date: 2005.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/05
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
Child documents:
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/97
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
£2.95
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RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
£2.95
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RETURN MADE UP TO 13/03/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
£2.95
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RETURN MADE UP TO 13/03/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.27
Child documents:
Document type: ANNOTATION
Date: 1992.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.27

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Company directors and board members:

JAMES SIMPSON (current)
Secretary, PRODUCTION MANAGER, 2003.03.01
105 COP LANE , PRESTON
PR1 9AH, LANCASHIRE
ADRIAN SIMPSON (current)
Director, NONE, 2009.10.16
UNIT 1 CHISWICK GROVE , BLACKPOOL
FY3 9EU, LANCASHIRE
CALEB SIMPSON (current)
Director, NONE, 2009.10.16
UNIT 1 CHISWICK GROVE , BLACKPOOL
FY3 9EU, LANCASHIRE
GERALD WHITWORTH SIMPSON (current)
Director, MINERAL WATER MANUFACTURER, 1992.03.13
170 HOYLES LANE COTTAM , PRESTON
PR4 0NB, LANCASHIRE
JAMES SIMPSON (current)
Director, PRODUCTION MANAGER, 2003.03.01
105 COP LANE , PRESTON
PR1 9AH, LANCASHIRE
JASON SIMPSON (current)
Director, NONE, 2009.10.16
UNIT 1 CHISWICK GROVE , BLACKPOOL
FY3 9EU, LANCASHIRE
DUNCAN CHARLES WHILEY (resigned)
Secretary, 1992.03.13 - 2003.02.28
142 PRESTON OLD ROAD , BLACKPOOL
FY3 9QP, LANCASHIRE
DUNCAN CHARLES WHILEY (resigned)
Director, MINERAL WATER MANUFACTURER, 1992.03.13 - 2003.02.28
142 PRESTON OLD ROAD , BLACKPOOL
FY3 9QP, LANCASHIRE
Date 2015.12.31
Tangible Fixed Assets £ 744,034
Current Assets £ 1,311,382
Tangible Fixed Assets Depreciation £ 522,070
Provisions For Liabilities Charges £ 87,021
Debtors £ 939,790
Shareholder Funds £ 1,314,180
Profit Loss Account Reserve £ 1,311,180
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 1,314,180
Total Assets Less Current Liabilities £ 1,401,201
Net Current Assets Liabilities £ 657,167
Creditors Due Within One Year £ 654,215
Cash Bank In Hand £ 124,211
Stocks Inventory £ 247,381
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Disposals £ 173,758
Tangible Fixed Assets Additions £ 320,434
Tangible Fixed Assets Cost Or Valuation £ 1,354,292
Tangible Fixed Assets Depreciation Charged In Period £ 166,608
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 108,120

Information about the Private Limited Company SIMPSON'S BEVERAGE SUPPLY COMPANY 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: 2016.07.07. Reload the data