Company NameJohn Simpson Racing Limited
DirectorsJohn Stanley James Simpson and Margaret Elizabeth Simpson
Company StatusActive
Company Number09061529
CategoryPrivate Limited Company
Incorporation Date29 May 2014(9 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr John Stanley James Simpson
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(same day as company formation)
RoleGreyhound Trainer
Country of ResidenceEngland
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
Director NameMrs Margaret Elizabeth Simpson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(same day as company formation)
RoleGreyhound Handler
Country of ResidenceEngland
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

5 at £1John Simpson
50.00%
Ordinary
5 at £1Margaret Simpson
50.00%
Ordinary

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return29 May 2023 (10 months ago)
Next Return Due12 June 2024 (2 months, 2 weeks from now)

Filing History

22 June 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
22 February 2023Total exemption full accounts made up to 31 May 2022 (6 pages)
1 August 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 31 May 2021 (6 pages)
27 August 2021Total exemption full accounts made up to 31 May 2020 (6 pages)
16 July 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
9 July 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
6 June 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (5 pages)
19 June 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (5 pages)
31 July 2017Confirmation statement made on 29 May 2017 with updates (4 pages)
31 July 2017Notification of Margaret Simpson as a person with significant control on 29 May 2017 (2 pages)
31 July 2017Notification of John Stanley Simpson as a person with significant control on 29 May 2017 (2 pages)
31 July 2017Confirmation statement made on 29 May 2017 with updates (4 pages)
31 July 2017Notification of Margaret Simpson as a person with significant control on 29 May 2017 (2 pages)
31 July 2017Notification of John Stanley Simpson as a person with significant control on 29 May 2017 (2 pages)
3 April 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 April 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
(3 pages)
27 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
(3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10
(3 pages)
22 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10
(3 pages)
12 June 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 10
(3 pages)
12 June 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 10
(3 pages)
12 June 2014Appointment of Margaret Elizabeth Simpson as a director (2 pages)
12 June 2014Appointment of Margaret Elizabeth Simpson as a director (2 pages)
5 June 2014Termination of appointment of Barbara Kahan as a director (2 pages)
5 June 2014Termination of appointment of Barbara Kahan as a director (2 pages)
30 May 2014Appointment of Mr John Stanley James Simpson as a director (2 pages)
30 May 2014Appointment of Mr John Stanley James Simpson as a director (2 pages)
29 May 2014Incorporation (36 pages)
29 May 2014Incorporation (36 pages)