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SIMPSON RESEARCH LIMITED

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

Company details

38 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8LB

SIMPSON RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00839088
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.26
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.08.25

List of company documents:

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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 103000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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23/12/14 FULL LIST
Form type: AR01
Date: 2014.12.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILPAULT SIMPSON / 12/01/2010
Form type: CH01
Date: 2010.01.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR APPOINTED DAVID JAMES WILPAULT SIMPSON
Form type: 288a
Date: 2008.11.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 6 ELM GROVE, HARTLEPOOL, CLEVELAND, TS26 8LZ
Form type: 287
Date: 2008.08.18
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.12
£2.95
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NC INC ALREADY ADJUSTED, 01/01/93
Form type: 123
Date: 2006.04.03
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NC INC ALREADY ADJUSTED, 01/01/93
Form type: RES04
Date: 2006.04.03
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
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REGISTERED OFFICE CHANGED ON 13/12/05 FROM:, PANWELL HOUSE, 6 QUEEN STREET, LEEDS, LS1 2TW
Form type: 287
Date: 2005.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, C/O ISOCOM COMPONENTS LIMITED, UNIT 25B PARK VIEW ROAD WEST, BRENDA ROAD HARTLETPOOL, CLEVELAND TS25 1YD
Form type: 287
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.05
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RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/97
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, C/O PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON EC1N 8JA
Form type: 287
Date: 1996.07.04
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RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08

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Company directors and board members:

JANICE ANN SIMPSON (current)
Secretary, 1990.12.31
ELVINGSTON HOUSE , TRANENT
EH33 1EH, EAST LOTHIAN
DAVID JAMES WILPAULT SIMPSON (current)
Director, SOFTWARE DESIGN, 2008.11.24
ELVINGSTON HOUSE BY GLADSMUIR , TRANENT
EH33 1EH, EAST LOTHIAN
DAVID SIMPSON (current)
Director, BUSINESSMAN, 1990.12.31
ELVINGSTON HOUSE GLADSMUIR , TRANENT
EH33 1EH, EAST LOTHIAN
JANICE ANN SIMPSON (current)
Director, 1995.02.17
ELVINGSTON HOUSE , TRANENT
EH33 1EH, EAST LOTHIAN
CAROLINE BOUCHER (resigned)
Director, 1997.04.02 - 1997.11.07
THE OLD LAUNDRY HOUSE WINTON ESTATE PENCAITLAND , TRANENT
EH34 5AT, EAST LOTHIAN
Date 2012.12.31
Fixed Assets £ 203,212
Tangible Fixed Assets £ 198,112
Current Assets £ 12,335
Tangible Fixed Assets Depreciation £ 228,147
Provisions For Liabilities Charges £ 2,256
Debtors £ 11,583
Profit Loss Account Reserve £ 18,494
Called Up Share Capital £ 103,000
Net Assets Liabilities Including Pension Asset Liability £ 121,494
Total Assets Less Current Liabilities £ 144,293
Net Current Assets Liabilities £ 58,919
Creditors Due Within One Year £ 71,254
Cash Bank In Hand £ 752
Share Capital Allotted Called Up Paid £ 103,000
Par Value Share 1631 each
Number Shares Allotted £ 103,000
Tangible Fixed Assets Cost Or Valuation £ 416,376
Tangible Fixed Assets Depreciation Charged In Period £ 9,883
Investments Fixed Assets £ 5,100
Creditors Due After One Year £ 20,543

Companies near to SIMPSON RESEARCH ltd.

Information about the Private Limited Company SIMPSON RESEARCH 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: 2016.06.08. Reload the data