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W.A. SIMPKIN & SONS LIMITED

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

Company details

20 GRANGEFIELDS DRIVE, ROTHLEY, LEICESTER, LE7 7NB

W.A. SIMPKIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00579309
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.01
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 5000
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ALTER ARTICLES 21/01/2016
Form type: RES01
Date: 2016.02.11
Child documents:
Document type: ANNOTATION
Date: 2016.02.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.11
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SIMPKIN
Form type: TM01
Date: 2014.06.12
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.12
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND SIMPKIN
Form type: TM02
Date: 2013.11.01
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SECRETARY APPOINTED MR MALCOLM SIMPKIN
Form type: AP03
Date: 2013.11.01
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.10
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR SIMPKIN / 01/03/2010
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SIMPKIN / 01/03/2010
Form type: CH01
Date: 2010.03.01
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/93
Form type: 363(287)
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.28

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Company directors and board members:

MALCOLM SIMPKIN (current)
Secretary, 2013.11.01
FOUR WINDS ABBEYDALE CLOSE HIGHER HARTSHEAD , ASHTON-UNDER-LYNE
OL6 9AS, LANCASHIRE
ENGLAND
JANE SIMPKIN (current)
Director, 1992.03.31
20 GRANGEFIELDS DRIVE ROTHLEY , LEICESTER
LE7 7NB, LEICESTERSHIRE
RAYMOND ARTHUR SIMPKIN (resigned)
Secretary, 1992.03.31 - 2013.11.01
20 GRANGEFIELDS DRIVE ROTHLEY , LEICESTER
LE7 7NB, LEICESTERSHIRE
RAYMOND ARTHUR SIMPKIN (resigned)
Director, COMPANY SECRETARY, 1992.03.31 - 2014.05.05
20 GRANGEFIELDS DRIVE ROTHLEY , LEICESTER
LE7 7NB, LEICESTERSHIRE
Date 2015.02.28
Fixed Assets £ 1,000,000
Tangible Fixed Assets £ 1,000,000
Current Assets £ 19,067
Tangible Fixed Assets Depreciation £ 600
Debtors £ 3,550
Shareholder Funds £ 995,139
Profit Loss Account Reserve £ 562,485
Revaluation Reserve £ 427,654
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 995,139
Net Current Assets Liabilities £ 4,861
Creditors Due Within One Year £ 23,928
Cash Bank In Hand £ 15,517
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 1,000,000

Companies near to W.A. SIMPKIN & SONS ltd.

Information about the Private Limited Company W.A. SIMPKIN & 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: 2016.05.18. Reload the data