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SIMPSON INVESTMENT COMPANY (SUTTON) LIMITED

Learn more about SIMPSON INVESTMENT COMPANY (SUTTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DALTON HOUSE 60 WINDSOR AVENUE, WIMBLEDON, LONDON, SW19 2RR

SIMPSON INVESTMENT COMPANY (SUTTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00786211
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.30
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SIMPSON INVESTMENT COMPANY (SUTTON) LIMITED is a Private Limited Company, registration number 00786211, established in United Kingdom on the 30. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on DALTON HOUSE 60 WINDSOR AVENUE, WIMBLEDON, LONDON, SW19 2RR. Business of the company SIMPSON INVESTMENT COMPANY (SUTTON) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2016.03.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.04. We do not have any information about the company SIMPSON INVESTMENT COMPANY (SUTTON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

J. N. B. MILLISON.
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1964.02.26
C. HOARE & CO
LEGAL CHARGE - Outstanding on 2001.08.23

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.29
Form type: LATEST SOC
Document description: 29/11/15 STATEMENT OF CAPITAL;GBP 2
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.22
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04/09/13 FULL LIST
Form type: AR01
Date: 2014.01.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ELIZABETH ANDREWS / 04/09/2010
Form type: CH01
Date: 2010.10.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, 109 GLOUCESTER ROAD, LONDON, SW7 4SS
Form type: 287
Date: 2009.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREWS / 10/09/2009
Form type: 288c
Date: 2009.09.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YVONNE ANDREWS / 10/09/2009
Form type: 288c
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, PO BOX 900 ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX
Form type: 287
Date: 2008.01.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/00
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, P O BOX 900, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON E1 9YX
Form type: 287
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.03
£2.95
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ALTER MEM AND ARTS 12/10/95
Form type: SRES01
Date: 1995.10.23

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Company directors and board members:

YVONNE ELIZABETH ANDREWS (current)
Secretary, COMPANY DIRECTOR, 1991.09.04
DALTON HOUSE 60 WINDSOR AVENUE , WIMBLEDON
SW19 2RR, LONDON
ANTHONY COLIN GERALD ANDREWS (current)
Director, ACTOR/FILM PRODUCER, 1991.09.04
DALTON HOUSE 60 WINDSOR AVENUE , WIMBLEDON
SW19 2RR, LONDON
YVONNE ELIZABETH ANDREWS (current)
Director, COMPANY DIRECTOR, 1991.09.04
DALTON HOUSE 60 WINDSOR AVENUE , WIMBLEDON
SW19 2RR, LONDON
Date 2013.03.31
Tangible Fixed Assets £ 1,700,000
Debtors £ 16,250
Profit Loss Account Reserve £ 711,339
Revaluation Reserve £ 547,424
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 1,258,765
Total Assets Less Current Liabilities £ 1,585,748
Net Current Assets Liabilities £ 114,252
Creditors Due Within One Year £ 130,502
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 1,700,000
Creditors Due After One Year £ 326,983

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Information about the Private Limited Company SIMPSON INVESTMENT COMPANY (SUTTON) 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: 2016.06.05. Reload the data