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J.W.SIMPKIN LIMITED

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

Company details

34A MUSTERS ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7PL

J.W.SIMPKIN LIMITED on the map

Company type: Private Limited Company
Company number: 00856021
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.05
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting
  • 43342 - Glazing
Company J.W.SIMPKIN LIMITED is a Private Limited Company, registration number 00856021, established in United Kingdom on the 5. August 1965. The company is now active. The company has been in business for 51 years and 4 months. The company is based on 34A MUSTERS ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7PL. Business of the company J.W.SIMPKIN LIMITED by SIC and NACE code are "43341 - Painting", "43342 - Glazing". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.04.21. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company J.W.SIMPKIN LIMITED being in liquidation. The company has 1 director 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 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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Find out more information about J.W.SIMPKIN LIMITED. Our website makes it possible to view other available documents related to J.W.SIMPKIN 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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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 2800
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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REGISTERED OFFICE CHANGED ON 09/01/2015 FROM, HOLLIES FARM, SPONDON ROAD, DALE ABBEY ILKESTON, DERBYSHIRE, DE7 4PQ
Form type: AD01
Date: 2015.01.09
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.11.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.08
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPKIN
Form type: TM01
Date: 2011.05.19
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.08
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SIMPKIN / 26/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM LAWRENCE SIMPKIN / 26/10/2009
Form type: CH01
Date: 2009.10.30
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2008.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.10
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.20
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.22
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.23
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S366A DISP HOLDING AGM 19/08/02
Form type: ELRES
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/08/02
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.13
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.08.20
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28

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Company directors and board members:

JEREMY WILLIAM LAWRENCE SIMPKIN (current)
Secretary, 1991.08.31
HOLLIES FARM SPONDON ROAD DALE ABBEY , ILKESTON
DE7 4PQ, DERBYSHIRE
JEREMY WILLIAM LAWRENCE SIMPKIN (current)
Director, QUANTITY SURVEYOR, 1991.08.31
HOLLIES FARM SPONDON ROAD DALE ABBEY , ILKESTON
DE7 4PQ, DERBYSHIRE
JOHN WILLIAM SIMPKIN (resigned)
Director, PAINTING CONTRACTOR, 1991.08.31 - 2011.04.02
HOLLIES COTTAGE HOLLIES FARM SPONDON ROAD DALE ABBEY , ILKESTON
DE7 4PQ, DERBYSHIRE
Date 2013.08.31
Fixed Assets £ 107,872
Tangible Fixed Assets £ 103,790
Current Assets £ 889,679
Tangible Fixed Assets Depreciation £ 107,548
Provisions For Liabilities Charges £ 9,625
Debtors £ 713,958
Shareholder Funds £ 333,145
Profit Loss Account Reserve £ 330,345
Called Up Share Capital £ 2,800
Net Assets Liabilities Including Pension Asset Liability £ 333,145
Total Assets Less Current Liabilities £ 832,437
Net Current Assets Liabilities £ 724,565
Creditors Due Within One Year £ 165,114
Cash Bank In Hand £ 61,721
Stocks Inventory £ 114,000
Share Capital Allotted Called Up Paid £ 2,800
Number Shares Allotted £ 2,800
Tangible Fixed Assets Disposals £ 12,615
Tangible Fixed Assets Additions £ 300
Tangible Fixed Assets Cost Or Valuation £ 186,061
Tangible Fixed Assets Depreciation Charged In Period £ 17,298
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,336
Investments Fixed Assets £ 4,082
Creditors Due After One Year £ 489,667

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Information about the Private Limited Company J.W.SIMPKIN 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: 2016.06.09. Reload the data