| Company Name | Stuart Simpson Joinery Specialist Ltd. |
|---|---|
| Director | Stuart Simpson |
| Company Status | Active |
| Company Number | 04615635 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr Stuart Simpson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2002(1 day after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | Lodge Farm Mill Lane Colne Engaine Colchester Essex CO6 2HX |
| Secretary Name | Ms Kerry Lindsey Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2002(1 day after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | Lodge Farm Mill Lane Colne Engaine Colchester Essex CO6 2HX |
| Director Name | Mr David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Secretary Name | Foremost Formations Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Contact
| Website | www.ssimpsonjoinery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01787 224535 |
| Telephone region | Sudbury |
Location
| Registered Address | Lodge Farm Mill Lane Colne Engaine Colchester Essex CO6 2HX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Colne Engaine |
| Ward | The Colnes |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £136 |
| Current Liabilities | £51,964 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 5 January 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 10 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 22 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 28 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 3 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 23 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 September 2018 | Director's details changed for Mr Stuart Simpson on 7 September 2018 (2 pages) |
| 13 September 2018 | Secretary's details changed for Ms Kerry Lindsey Simpson on 7 September 2018 (1 page) |
| 13 September 2018 | Registered office address changed from 1 Spring Cottage Ford Street, Aldham Colchester Essex CO6 3PL to Lodge Farm Mill Lane Colne Engaine Colchester Essex CO6 2HX on 13 September 2018 (1 page) |
| 13 September 2018 | Change of details for Mr Stuart Simpson as a person with significant control on 7 September 2018 (2 pages) |
| 27 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 19 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 2 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Secretary's details changed for Kerry Lindsey Harrison on 7 June 2003 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Secretary's details changed for Kerry Lindsey Harrison on 7 June 2003 (1 page) |
| 30 September 2011 | Secretary's details changed for Kerry Lindsey Harrison on 7 June 2003 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Stuart Simpson on 9 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Stuart Simpson on 9 December 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Stuart Simpson on 9 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 August 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 14 August 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 12 August 2008 | Return made up to 12/12/06; full list of members (3 pages) |
| 12 August 2008 | Return made up to 12/12/06; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 March 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 21 March 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2004 | Return made up to 12/12/03; full list of members
|
| 23 August 2004 | Return made up to 12/12/03; full list of members
|
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | New secretary appointed (2 pages) |
| 12 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 12 December 2002 | Incorporation (15 pages) |
| 12 December 2002 | Incorporation (15 pages) |