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R.G. SIMPSON LIMITED

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

Company details

YEW TREE COTTAGE SUDBROOK HEATH, ANCASTER, GRANTHAM, LINCOLNSHIRE, NG32 3RJ

R.G. SIMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00506757
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.07
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
- Outstanding on 2013.09.10
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESBANK BANK AND YORKSHIRE BANK)
- Outstanding on 2015.02.04

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 10000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, SUDBROOK HOUSE, ANCASTER, GRANTHAM, LINCS, NG32 3RJ
Form type: AD01
Date: 2015.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005067570002
Form type: MR01
Date: 2015.02.04
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 27/05/2014
Form type: CH03
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 27/05/2014
Form type: CH01
Date: 2014.05.28
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005067570001
Form type: MR01
Date: 2013.09.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 24/11/2011
Form type: CH03
Date: 2011.12.01
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 24/11/2011
Form type: CH01
Date: 2011.12.01
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBIN SIMPSON / 30/11/2009
Form type: CH01
Date: 2009.12.01
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.16

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Company directors and board members:

MARTYN THOMAS SIMPSON (current)
Secretary, 1990.12.31
HEATHLAND HOUSE SUDBROOK HEATH ANCASTER , GRANTHAM
NG34 3RJ, LINCOLNSHIRE
JAMES ROBIN SIMPSON (current)
Director, FARMER, 1997.09.01
YEW TREE COTTAGE SUDBROOK HEATH ANCASTER , GRANTHAM
NG32 3RJ, LINCOLNSHIRE
MARTYN THOMAS SIMPSON (current)
Director, FARMER, 1990.12.31
HEATHLAND HOUSE SUDBROOK HEATH ANCASTER , GRANTHAM
NG34 3RJ, LINCOLNSHIRE
ROBERT GEMMILL SIMPSON (resigned)
Director, FARMER, 1990.12.31 - 2005.08.02
SUDBROOK HOUSE ANCASTER , GRANTHAM
NG34 3RJ, LINCOLNSHIRE
Date 2013.04.05
Tangible Fixed Assets £ 38,796
Current Assets £ 126,136
Tangible Fixed Assets Depreciation £ 199,609
Provisions For Liabilities Charges £ 6,350
Debtors £ 9,015
Shareholder Funds £ 107,498
Profit Loss Account Reserve £ 93,593
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 107,498
Total Assets Less Current Liabilities £ 113,848
Net Current Assets Liabilities £ 75,052
Creditors Due Within One Year £ 51,084
Cash Bank In Hand £ 29,457
Stocks Inventory £ 87,664
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 5,550
Tangible Fixed Assets Cost Or Valuation £ 236,074
Tangible Fixed Assets Depreciation Charged In Period £ 7,881
Amount Due From To Related Party £ 10,381

Companies near to R.G. SIMPSON ltd.

Information about the Private Limited Company R.G. SIMPSON 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: 2016.05.13. Reload the data