Company Information for SIMPSON RAINE LIMITED
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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SIMPSON RAINE LIMITED | ||||||
Legal Registered Office | ||||||
46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW Other companies in SN25 | ||||||
Previous Names | ||||||
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Company Number | 02413161 | |
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Company ID Number | 02413161 | |
Date formed | 1989-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-04-05 07:22:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMPSON RAINE 3 LIMITED | 2B PAXCROFT FARM INDUSTRIAL ESTATE HILPERTON TROWBRIDGE BA14 6JB | Active - Proposal to Strike off | Company formed on the 1953-12-05 |
Officer | Role | Date Appointed |
---|---|---|
PAUL HUNTLEY |
||
AMANDA JAYNE RIDINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
V CARS LIMITED |
Director | ||
CHRISTOPHER VAUGHAN |
Company Secretary | ||
PAUL HUNTLEY |
Company Secretary | ||
DAVID JULIAN SCARAMANGA |
Director | ||
MARTIN PHILIP SMITH |
Company Secretary | ||
GABRIEL MICHAEL BATT |
Director | ||
JOHN BLAXTER |
Director | ||
MILES ALEXANDER PINGSTONE |
Director | ||
GEOFFREY JOHN SEYMOUR |
Director | ||
TERRY CARLYON |
Company Secretary | ||
RICHARD BENNETT |
Director | ||
TERRY CARLYON |
Director | ||
MARTIN PHILIP SMITH |
Director | ||
WALTER WOOD |
Director | ||
JOHN GEORGE INNERD |
Director | ||
HOWARD BEVAN |
Director | ||
GABRIEL MICHAEL BATT |
Director | ||
BRIAN ROYSTON HEMMINGS |
Director | ||
TREVOR JOHN TICKNER |
Director | ||
STEPHEN JOHN WOODROW |
Company Secretary | ||
TERRY CARLYON |
Company Secretary | ||
ROBERT IDRIS ANDRENS |
Director | ||
BRIAN FRANCE |
Director | ||
BRIAN ROYSTON HEMMINGS |
Company Secretary | ||
JOHN GEORGE INNERD |
Director | ||
GLENVILLE TIMOTHY HARRINGTON |
Director | ||
GRAHAM MARTIN PRISTO |
Director | ||
JAMES HARRIS |
Company Secretary | ||
RAYMOND JOHN DAVIS |
Director | ||
JAMES HARRIS |
Director | ||
EDMUND JOSEPH WATSON |
Director | ||
HOWARD BEVAN |
Director | ||
BRIAN FRANCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPSON RAINE 3 LIMITED | Director | 2014-05-30 | CURRENT | 1953-12-05 | Active - Proposal to Strike off | |
BATH TAXIS LIMITED | Director | 2013-12-20 | CURRENT | 2005-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/23 TO 30/06/24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/22 FROM 2B Paxcroft Farm Industrial Estate Hilperton Trowbridge BA14 6JB England | |
REGISTERED OFFICE CHANGED ON 25/04/22 FROM , 2B Paxcroft Farm Industrial Estate, Hilperton, Trowbridge, BA14 6JB, England | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JAYNE RIDINGS | |
TM02 | Termination of appointment of Paul Huntley on 2022-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024131610005 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024131610004 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD WILLIAM CURLISS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024131610003 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024131610005 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
PSC07 | CESSATION OF BATH TAXIS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 11 Cheltenham Street Bath BA2 3EX England | |
REGISTERED OFFICE CHANGED ON 18/09/18 FROM , 11 Cheltenham Street, Bath, BA2 3EX, England | ||
AP03 | Appointment of Mr Paul Huntley as company secretary on 2018-01-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR V CARS LIMITED | |
PSC05 | Change of details for V Cars Ltd as a person with significant control on 2017-08-21 | |
RES15 | CHANGE OF COMPANY NAME 26/01/22 | |
CERTNM | COMPANY NAME CHANGED SIMPSON RAINE 2 LIMITED CERTIFICATE ISSUED ON 08/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SIMPSON RAINE 2 LIMITED CERTIFICATE ISSUED ON 08/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM 1 Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ | |
REGISTERED OFFICE CHANGED ON 22/08/17 FROM , 1 Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ | ||
RES15 | CHANGE OF COMPANY NAME 05/07/21 | |
CERTNM | COMPANY NAME CHANGED ABBEY TAXIS LIMITED CERTIFICATE ISSUED ON 17/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Christopher Vaughan on 2015-04-30 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JAYNE RIDINGS | |
AA01 | Current accounting period extended from 30/09/13 TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCARAMANGA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HUNTLEY | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER VAUGHAN | |
AP02 | CORPORATE DIRECTOR APPOINTED V CARS LIMITED | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 18/12/13 FULL LIST | |
AR01 | 14/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR PAUL HUNTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM C/O MARTIN SMITH TAXI OFFICE SOUTH PARADE BATH BA2 4AF ENGLAND | |
REGISTERED OFFICE CHANGED ON 06/08/12 FROM , C/O Martin Smith, Taxi Office South Parade, Bath, BA2 4AF, England | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAXTER | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES PINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL BATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRY CARLYON | |
RES01 | ALTER ARTICLES 23/09/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 23/08/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN SCARAMANGA | |
AP01 | DIRECTOR APPOINTED MR GABRIEL MICHAEL BATT | |
AP01 | DIRECTOR APPOINTED MR MILES ALEXANDER PINGSTONE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JOHN SEYMOUR | |
AR01 | 14/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY CARLYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP SMITH / 20/07/2010 | |
AP01 | DIRECTOR APPOINTED MR WALTER WOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAXTER / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENNETT / 20/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PHILIP SMITH / 20/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM UNIT 15 BRASSMILL ENTERPRISE CENTRE BATH BANES BA1 3JN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN INNERD | |
REGISTERED OFFICE CHANGED ON 08/11/10 FROM , Unit 15 Brassmill Enterprise Centre, Bath, Banes, BA1 3JN | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM SOUTH PDE TAXI OFFICE SOUTH PDE BATH AVON BA2 4AF | |
288a | DIRECTOR APPOINTED MR RICHARD BENNETT | |
190 | LOCATION OF DEBENTURE REGISTER | |
Registered office changed on 01/12/2008 from, south pde taxi office, south pde, bath avon, BA2 4AF | ||
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD BEVAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ABBEY RADIO TAXIS (BATH) LIMITED CERTIFICATE ISSUED ON 24/10/07 | |
363s | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 SIMPSON RAINE LIMITED
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HIRED-IN |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |