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P D SIMPSON LIMITED

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

Company details

1B THE SV BUILDING, HOLLOWAY ROAD, HEYBRIDGE MALDON, ESSEX, CM9 4ER

P D SIMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00721907
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.18
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56103 - Take-away food shops and mobile food stands

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

JANET SUSAN PARKER
DEBENTURE - Outstanding on 1994.12.15

List of company documents:

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Find out more information about P D SIMPSON LIMITED. Our website makes it possible to view other available documents related to P D SIMPSON 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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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 500
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.06.16
£2.95
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COMPANY NAME CHANGED TUBBY ISAACS LIMITED, CERTIFICATE ISSUED ON 26/04/15
Form type: CERTNM
Date: 2015.04.26
Child documents:
Document type: ANNOTATION
Date: 2015.04.26
Form type: RES15
Document description: CHANGE OF NAME 24/04/2015
Document type: ANNOTATION
Date: 2015.04.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.04.23
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.31
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Form type: AD01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SIMPSON / 31/03/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS SIMPSON / 31/03/2010
Form type: CH01
Date: 2010.05.06
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/01 FROM:, 20,BALGORES SQUARE, GIDEA PARK, ROMFORD, ESSEX RM2 6AY
Form type: 287
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ALTER MEM AND ARTS 15/01/97
Form type: SRES01
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1993.04.29

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Company directors and board members:

GLADYS SIMPSON (current)
Secretary, 1991.03.31
3 HUNT COTTAGES LONDON ROAD , OLD HARLOW
CM17 9LU, ESSEX
GLADYS SIMPSON (current)
Director, COMPANY DIRECTOR, 1991.03.31
3 HUNT COTTAGES LONDON ROAD , OLD HARLOW
CM17 9LU, ESSEX
PAUL DAVID SIMPSON (current)
Director, COMPANY DIRECTOR, 1991.03.31
18 HOLT DRIVE WICKHAM BISHOPS , WITHAM
CM8 3NR, ESSEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 5,136 - 25 % £ 6,848
Tangible Fixed Assets £ 5,136 - 25 % £ 6,848
Current Assets £ 5,220 - 14.4 % £ 6,098
Tangible Fixed Assets Depreciation £ 13,480 + 14.55 % £ 11,768
Debtors £ 4,810 - 6.26 % £ 5,131
Shareholder Funds £ 5,850 - 12.57 % £ 6,691
Profit Loss Account Reserve £ 5,350 - 13.58 % £ 6,191
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 5,850 - 12.57 % £ 6,691
Total Assets Less Current Liabilities £ 6,423 - 32.79 % £ 9,557
Net Current Assets Liabilities £ 1,287 - 52.49 % £ 2,709
Creditors Due Within One Year £ 3,933 + 16.05 % £ 3,389
Cash Bank In Hand £ 410 - 33.01 % £ 612
Tangible Fixed Assets Cost Or Valuation £ 18,616 £ 18,616
Creditors Due After One Year £ 573 - 80.01 % £ 2,866
Stocks Inventory £ 355

Companies near to P D SIMPSON ltd.

Information about the Private Limited Company P D 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: 2016.05.30. Reload the data