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SIMPSONS EXCAVATING CONTRACTORS (WOOLACOMBE) LIMITED

Learn more about SIMPSONS EXCAVATING CONTRACTORS (WOOLACOMBE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHILWORTH, STATION RD., WOOLACOMBE, EX34 7HH

SIMPSONS EXCAVATING CONTRACTORS (WOOLACOMBE) LIMITED on the map

Company type: Private Limited Company
Company number: 01038060
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.12
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

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: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.08.28
CARLESS PETROLEUM LIMITED
LEGAL CHARGE - Outstanding on 1990.07.13
NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1993.04.26

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE PINKNEY / 30/06/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON JOSEPH PACKER / 30/06/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN PACKER / 30/06/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAMON PACKER / 30/06/2010
Form type: CH01
Date: 2010.08.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE PINKNEY / 30/06/2010
Form type: CH03
Date: 2010.08.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PACKER / 08/07/2008
Form type: 288c
Date: 2009.07.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13

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Company directors and board members:

AMANDA JANE PINKNEY (current)
Secretary, 2002.02.28
CHILWORTH STATION RD. , WOOLACOMBE
EX34 7HH
ALAN RAMON PACKER (current)
Director, MANAGER, 1991.06.30
CHILWORTH STATION RD. , WOOLACOMBE
EX34 7HH
RODERICK JOHN PACKER (current)
Director, MACHINE OPERATOR, 1996.09.17
CHILWORTH STATION RD. , WOOLACOMBE
EX34 7HH
VERNON JOSEPH PACKER (current)
Director, MANAGING DIRECTOR, 1991.06.30
CHILWORTH STATION RD. , WOOLACOMBE
EX34 7HH
AMANDA JANE PINKNEY (current)
Director, ACCOUNTANT, 1991.06.30
CHILWORTH STATION RD. , WOOLACOMBE
EX34 7HH
MAUREEN ELIZABETH ANN PACKER (resigned)
Secretary, 1991.06.30 - 2002.02.28
CHILWORTH STATION ROAD , WOOLACOMBE
EX34 7HH, DEVON
Date 2012.12.31 2011.12.31
Fixed Assets £ 54,634 + 8.4 % £ 50,401
Tangible Fixed Assets £ 54,634 + 8.4 % £ 50,401
Current Assets £ 54,156 + 1.8 % £ 53,196
Tangible Fixed Assets Depreciation £ 116,393 - 12.9 % £ 133,626
Debtors £ 32,894 - 4.77 % £ 34,542
Shareholder Funds £ 33,322 + 67.76 % £ 19,863
Profit Loss Account Reserve £ 32,822 + 69.51 % £ 19,363
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 33,322 + 67.76 % £ 19,863
Total Assets Less Current Liabilities £ 33,322 + 67.76 % £ 19,863
Net Current Assets Liabilities £ 21,312 - 30.21 % £ 30,538
Creditors Due Within One Year £ 75,468 - 9.87 % £ 83,734
Cash Bank In Hand £ 485 - 66.64 % £ 1,454
Stocks Inventory £ 20,777 + 20.8 % £ 17,200
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 171,027 - 7.06 % £ 184,027

Companies near to SIMPSONS EXCAVATING CONTRACTORS (WOOLACOMBE) ltd.

  • DEVON TILING LIMITED - 2 SMALLACRE COTTAGES, STATION ROAD, WOOLACOMBE, DEVON, UNITED KINGDOM, EX34 7HH

Information about the Private Limited Company SIMPSONS EXCAVATING CONTRACTORS (WOOLACOMBE) 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: 2016.07.21. Reload the data