| Company Name | Simpson Secretaries Limited |
|---|---|
| Director | Debbie Jane Simpson |
| Company Status | Active |
| Company Number | 08733771 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2013(10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Debbie Jane Simpson |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Essex CO9 3LZ |
| Director Name | Mrs Linda Frances Aldous |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Essex CO9 3LZ |
Location
| Registered Address | Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Essex CO9 3LZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Debbie Jane Simpson 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Frances Aldous 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 January 2024 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 31 July 2023 with updates (4 pages) |
| 4 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 19 August 2022 | Confirmation statement made on 31 July 2022 with updates (4 pages) |
| 27 April 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 8 September 2021 | Confirmation statement made on 31 July 2021 with updates (4 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
| 4 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 18 May 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 8 November 2018 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 26 September 2018 | Director's details changed for Mrs Debbie Jane Simpson on 26 September 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 25 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 10 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 12 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 15 October 2013 | Incorporation Statement of capital on 2013-10-15
|
| 15 October 2013 | Incorporation Statement of capital on 2013-10-15
|