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Home > England & Wales Companies > SIMPSONS PAINTS 2000 LIMITED
Company Information for

SIMPSONS PAINTS 2000 LIMITED

AUTUMN COTTAGE SANDY RISE, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9TR,
Company Registration Number
03701992
Private Limited Company
Active

Company Overview

About Simpsons Paints 2000 Ltd
SIMPSONS PAINTS 2000 LIMITED was founded on 1999-01-27 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Simpsons Paints 2000 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMPSONS PAINTS 2000 LIMITED
 
Legal Registered Office
AUTUMN COTTAGE SANDY RISE
CHALFONT ST. PETER
GERRARDS CROSS
SL9 9TR
Other companies in HP13
 
Filing Information
Company Number 03701992
Company ID Number 03701992
Date formed 1999-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 10:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPSONS PAINTS 2000 LIMITED
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Company Officers of SIMPSONS PAINTS 2000 LIMITED

Current Directors
Officer Role Date Appointed
KENNETH CHARLES RUMENS
Company Secretary 1999-04-12
ANDREW JAMES RUMENS
Director 1999-04-12
KENNETH CHARLES RUMENS
Director 1999-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-01-27 1999-04-12
INSTANT COMPANIES LIMITED
Nominated Director 1999-01-27 1999-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH CHARLES RUMENS SIMPSONS PAINTS LIMITED Company Secretary 2006-06-01 CURRENT 1937-11-04 Active
ANDREW JAMES RUMENS ONESTRAND SHALDON LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ANDREW JAMES RUMENS SIMPSONS PAINTS LIMITED Director 2006-06-01 CURRENT 1937-11-04 Active
KENNETH CHARLES RUMENS ONESTRAND SHALDON LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
KENNETH CHARLES RUMENS SIMPSONS PAINTS LIMITED Director 1991-06-13 CURRENT 1937-11-04 Active

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
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-10CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 36 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE England
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 104
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0127/01/16 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for Mr Kenneth Charles Rumens on 2015-08-01
2015-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH CHARLES RUMENS on 2015-08-01
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM Kelvin House 1 Totteridge Avenue High Wycombe Buckinghamshire HP13 6XG
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 104
2015-02-02AR0127/01/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 104
2014-02-11AR0127/01/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09CH01Director's details changed for Andrew James Rumens on 2013-09-01
2013-02-11AR0127/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0127/01/12 ANNUAL RETURN FULL LIST
2012-02-07CH01Director's details changed for Mr Kenneth Charles Rumens on 2011-03-01
2012-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH CHARLES RUMENS on 2011-03-01
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0127/01/11 ANNUAL RETURN FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES RUMENS / 27/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RUMENS / 27/01/2011
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25AR0127/01/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-05287REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 75 RICKMANSWORTH ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5JW
2009-03-10363aRETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM KELVIN HOUSE 1 TOTTERIDGE AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6XG
2008-04-15363aRETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-22363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-29363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-25363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-27363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 122/124 BROADLEY STREET LONDON NW8 8BB
2001-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-19363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-29363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-08-31225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-08-23CERTNMCOMPANY NAME CHANGED REPAIRCHROME LIMITED CERTIFICATE ISSUED ON 24/08/99
1999-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-17288bDIRECTOR RESIGNED
1999-05-17288bSECRETARY RESIGNED
1999-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to SIMPSONS PAINTS 2000 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 SIMPSONS PAINTS 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPSONS PAINTS 2000 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SIMPSONS PAINTS 2000 LIMITED

Intangible Assets
Patents
We have not found any records of SIMPSONS PAINTS 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSONS PAINTS 2000 LIMITED
Trademarks
We have not found any records of SIMPSONS PAINTS 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPSONS PAINTS 2000 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 (46130 - Agents involved in the sale of timber and building materials) as SIMPSONS PAINTS 2000 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPSONS PAINTS 2000 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 SIMPSONS PAINTS 2000 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 SIMPSONS PAINTS 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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