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Company Information for

C. SIMPSON & SONS LIMITED

WOODSIDE, HIGH EASTER ROAD, HIGH EASTER ROAD, LEADEN RODING, DUNMOW, ESSEX,
Company Registration Number
00421873
Private Limited Company
Active

Company Overview

About C. Simpson & Sons Ltd
C. SIMPSON & SONS LIMITED was founded on 1946-10-19 and has its registered office in High Easter Road. The organisation's status is listed as "Active". C. Simpson & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. SIMPSON & SONS LIMITED
 
Legal Registered Office
WOODSIDE
HIGH EASTER ROAD
HIGH EASTER ROAD
LEADEN RODING, DUNMOW
ESSEX
 
Filing Information
Company Number 00421873
Company ID Number 00421873
Date formed 1946-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-05-05
Return next due 2018-05-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-07 08:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. SIMPSON & SONS LIMITED

Company Officers of C. SIMPSON & SONS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID SIMPSON
Director 1991-06-20
WILLIAM DAVID SIMPSON
Company Secretary 1991-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN SHEILA SIMPSON
Director 1991-06-20 2012-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-06AA31/03/17 TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 11583
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-07-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 11583
2016-06-21AR0105/05/16 FULL LIST
2015-06-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 11583
2015-05-27AR0105/05/15 FULL LIST
2014-09-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 11583
2014-05-30AR0105/05/14 FULL LIST
2013-05-30AR0105/05/13 FULL LIST
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JOAN SIMPSON
2013-05-21AA31/03/13 TOTAL EXEMPTION SMALL
2012-05-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-14AR0105/05/12 FULL LIST
2011-05-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-10AR0105/05/11 FULL LIST
2010-05-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11AR0105/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID SIMPSON / 05/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN SHEILA SIMPSON / 05/05/2010
2009-08-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2009-06-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-05-13363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-25190LOCATION OF DEBENTURE REGISTER
2006-05-25353LOCATION OF REGISTER OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-22363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-11363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-23363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-24363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-08363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-22363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-21363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-19363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-22363sRETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1995-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-24363sRETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1994-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-10363sRETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
1994-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-06-18363sRETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1993-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-19363sRETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-02363aRETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1991-06-24287REGISTERED OFFICE CHANGED ON 24/06/91 FROM: THE OAK INDUSTRIAL ESTATE CHELMSFORD ROAD GREAT DUNMOW ESSEX CM6 1HD
1991-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-30363RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS
1989-12-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-06363RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods




Licences & Regulatory approval
We could not find any licences issued to C. SIMPSON & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. SIMPSON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-10-15 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1985-10-09 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1985-08-19 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. SIMPSON & SONS LIMITED

Intangible Assets
Patents
We have not found any records of C. SIMPSON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. SIMPSON & SONS LIMITED
Trademarks
We have not found any records of C. SIMPSON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. SIMPSON & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as C. SIMPSON & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. SIMPSON & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. SIMPSON & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. SIMPSON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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