Simpsons Plumbing And Electrical Limited

Company Name	Simpsons Plumbing And Electrical Limited
Company Status	Active
Company Number	04710278
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Carl Richard Simpson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(same day as company formation)
Role	Plumbing & Electrical Contract
Country of Residence	United Kingdom
Correspondence Address	98 Vicarage Lane Great Baddow Chelmsford Essex CM2 8JB

Director Name	Jennie Veronica Simpson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(same day as company formation)
Role	Plumbing & Electrical Contract
Country of Residence	United Kingdom
Correspondence Address	98 Vicarage Lane Great Baddow Chelmsford Essex CM2 8JB

Director Name	Linda Jean Simpson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(same day as company formation)
Role	Plumbing & Electrical Contract
Country of Residence	United Kingdom
Correspondence Address	The Lilacs Main Road Boreham Chelmsford Essex CM3 3JE

Director Name	Paul Andrew Simpson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(same day as company formation)
Role	Plumbing & Electrical Contract
Country of Residence	United Kingdom
Correspondence Address	The Lilacs Main Road Boreham Chelmsford Essex CM3 3JE

Secretary Name	Linda Jean Simpson
Nationality	British
Status	Current
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lilacs Main Road Boreham Chelmsford Essex CM3 3JE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.ljsimpson.com

Location

Registered Address	75 Church Road Tiptree Essex CO5 0HB
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Carl Richard Simpson 25.00% Ordinary
1 at £1	Jennie Veronica Simpson 25.00% Ordinary
1 at £1	Linda Jean Simpson 25.00% Ordinary
1 at £1	Paul Andrew Simpson 25.00% Ordinary

Financials

Year	2014
Net Worth	£252,881
Cash	£268,694
Current Liabilities	£230,934

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 March 2024 (1 month, 2 weeks ago)
Next Return Due	8 April 2025 (11 months from now)

Charges

21 March 2019	Delivered on: 25 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 73 bishop road chelmsford essex. Outstanding

Filing History

19 April 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
3 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
22 April 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
31 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
29 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
20 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
5 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
25 March 2019	Registration of charge 047102780001, created on 21 March 2019 (8 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
12 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
3 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4 (7 pages)
7 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4 (7 pages)
9 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4 (7 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (7 pages)
14 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (7 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
1 February 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
1 February 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
4 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
6 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
9 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Paul Andrew Simpson on 25 March 2010 (2 pages)
6 April 2010	Director's details changed for Carl Richard Simpson on 25 March 2010 (2 pages)
6 April 2010	Director's details changed for Paul Andrew Simpson on 25 March 2010 (2 pages)
6 April 2010	Director's details changed for Jennie Veronica Simpson on 25 March 2010 (2 pages)
6 April 2010	Director's details changed for Jennie Veronica Simpson on 25 March 2010 (2 pages)
6 April 2010	Director's details changed for Linda Jean Simpson on 25 March 2010 (2 pages)
6 April 2010	Director's details changed for Carl Richard Simpson on 25 March 2010 (2 pages)
6 April 2010	Director's details changed for Linda Jean Simpson on 25 March 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
5 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
2 April 2009	Return made up to 25/03/09; full list of members (5 pages)
2 April 2009	Return made up to 25/03/09; full list of members (5 pages)
10 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
10 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
25 April 2008	Return made up to 25/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
25 April 2008	Return made up to 25/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
6 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
6 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
27 April 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 April 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 January 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
3 January 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
18 April 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 April 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
9 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
13 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 August 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
5 August 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
2 June 2004	Return made up to 25/03/04; full list of members (8 pages)
2 June 2004	Return made up to 25/03/04; full list of members (8 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
27 April 2003	New secretary appointed (2 pages)
27 April 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
27 April 2003	New director appointed (2 pages)
27 April 2003	Ad 25/03/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New secretary appointed (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	Ad 25/03/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 April 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Director resigned (1 page)
25 March 2003	Incorporation (9 pages)
25 March 2003	Incorporation (9 pages)

Simpsons Plumbing And Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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