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K.L.& P.SIMPSON LIMITED

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

Company details

RUSTIC HOUSE, BEACH ROAD, SEVERN BEACH, BRISTOL, BS35 4PH

K.L.& P.SIMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00782607
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.28
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1964.09.04
MIDLAND BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1964.10.14
MIDLAND BANK LTD
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1964.10.30
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1984.07.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.07.11

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 20000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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22/10/13 FULL LIST
Form type: AR01
Date: 2014.02.08
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.11
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
£2.95
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DIRECTOR APPOINTED MR LOUIS MARK SIMPSON
Form type: AP01
Date: 2012.04.17
£2.95
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DIRECTOR APPOINTED MRS ANITA LOUISA MERLINO
Form type: AP01
Date: 2012.04.17
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILOMENA SIMPSON / 10/10/2009
Form type: CH01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON
Form type: TM01
Date: 2010.03.17
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
£2.95
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ALTER MEM AND ARTS 12/08/94
Form type: SRES01
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1991.06.05

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Company directors and board members:

PHILOMENA SIMPSON (current)
Secretary, 1991.10.15
RUSTIC HOUSE BEACH ROAD SEVERN BEACH , BRISTOL
BS12 3PH, AVON
ANITA LOUISA MERLINO (current)
Director, COMPANY DIRECTOR, 2012.04.17
RUSTIC HOUSE BEACH ROAD , SEVERN BEACH
BS35 4PH, BRISTOL
LOUIS MARK SIMPSON (current)
Director, COMPANY DIRECTOR, 2012.04.17
RUSTIC HOUSE BEACH ROAD , SEVERN BEACH
BS35 4PH, BRISTOL
PHILOMENA SIMPSON (current)
Director, MOBILE HOME PARK, 1991.10.15
RUSTIC HOUSE BEACH ROAD SEVERN BEACH , BRISTOL
BS12 3PH, AVON
KENNETH LESLIE SIMPSON (resigned)
Director, MOBILE HOME PARK, 1991.10.15 - 2009.10.10
RUSTIC HOUSE BEACH ROAD SEVERN BEACH , BRISTOL
BS12 3PH, AVON
Date 2012.11.30
Fixed Assets £ 108,681
Tangible Fixed Assets £ 108,681
Current Assets £ 238,199
Tangible Fixed Assets Depreciation £ 70,774
Share Premium Account £ 5,000
Debtors £ 166,121
Shareholder Funds £ 238,349
Profit Loss Account Reserve £ 185,754
Revaluation Reserve £ 27,595
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 238,349
Total Assets Less Current Liabilities £ 329,460
Net Current Assets Liabilities £ 220,779
Cash Bank In Hand £ 70,312
Stocks Inventory £ 1,766
Tangible Fixed Assets Disposals £ -48,540
Tangible Fixed Assets Additions £ 44,241
Tangible Fixed Assets Cost Or Valuation £ 179,455

Companies near to K.L.& P.SIMPSON ltd.

Information about the Private Limited Company K.L.& P.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: 2016.06.04. Reload the data