Active - Proposal to Strike off
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Company Information for LUCY SIMPSON LIMITED
BRIDGE HOUSE ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UT,
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Company Registration Number
 04477933 Private Limited Company
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Company Overview
About Lucy Simpson Ltd
LUCY SIMPSON LIMITED was founded on 2002-07-04 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Lucy Simpson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| LUCY SIMPSON LIMITED | |
| Legal Registered Office | |
| BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT Other companies in WA14 | |
Filing Information
| Company Number | 04477933 | |
|---|---|---|
| Company ID Number | 04477933 | |
| Date formed | 2002-07-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2016 | |
| Account next due | 30/04/2018 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 10:25:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCY SIMPSON LIMITED
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Companies with same name LUCY SIMPSON LIMITED
The following companies were found which have the same name as LUCY SIMPSON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LUCY SIMPSON SERVICES LIMITED | 320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG | Active | Company formed on the 2017-10-04 |
Company Officers of LUCY SIMPSON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS RICHARD ERIC SPRING |
||
LUCY ALEXANDRA SPRING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURENCE ANDREW DUMMETT |
Company Secretary | ||
PAUL HOWARD SIMPSON |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MS LUCY ALEXANDRA SIMPSON / 03/08/2017 | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY ALEXANDRA SIMPSON / 16/06/2016 | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 59-63 STATION ROAD NORTHWICH CHESHIRE CW9 5LT | |
| AA | 31/07/13 TOTAL EXEMPTION FULL | |
| AR01 | 04/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AR01 | 04/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 04/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ALEXANDRA SIMPSON / 04/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR THOMAS RICHARD ERIC SPRING | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCY SIMPSON / 20/07/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY LAURENCE DUMMETT | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM FIELD HOUSE HAUGH LANE WOODBRIDGE SUFFOLK IP12 4NJ UNITED KINGDOM | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCY SIMPSON / 15/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 3 LONGACRE, WEAVERHAM NORTHWICH CHESHIRE CW8 3PT | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 13/04/04 | |
| ELRES | S366A DISP HOLDING AGM 13/04/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities
Licences & Regulatory approval
We could not find any licences issued to LUCY SIMPSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LUCY SIMPSON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUCY SIMPSON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 5 |
| MortgagesNumMortOutstanding | 0.10 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation activities
Creditors
| Corporation Tax Due Within One Year | 2013-07-31 | £ 2,657 |
|---|---|---|
| Corporation Tax Due Within One Year | 2012-07-31 | £ 3,943 |
| Corporation Tax Due Within One Year | 2012-07-31 | £ 3,943 |
| Corporation Tax Due Within One Year | 2011-07-31 | £ 3,530 |
| Creditors Due Within One Year | 2013-07-31 | £ 2,854 |
| Creditors Due Within One Year | 2012-07-31 | £ 5,760 |
| Creditors Due Within One Year | 2012-07-31 | £ 5,760 |
| Creditors Due Within One Year | 2011-07-31 | £ 4,486 |
| Loans From Directors Within One Year | 2013-07-31 | £ 0 |
| Loans From Directors Within One Year | 2012-07-31 | £ 1,709 |
| Loans From Directors Within One Year | 2012-07-31 | £ 1,709 |
| Other Creditors Due Within One Year | 2013-07-31 | £ 0 |
| Other Creditors Due Within One Year | 2012-07-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 LUCY SIMPSON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 0 |
| Cash Bank In Hand | 2012-07-31 | £ 1,515 |
| Cash Bank In Hand | 2012-07-31 | £ 1,515 |
| Cash Bank In Hand | 2011-07-31 | £ 1,941 |
| Current Assets | 2013-07-31 | £ 3,174 |
| Current Assets | 2012-07-31 | £ 5,735 |
| Current Assets | 2012-07-31 | £ 5,735 |
| Current Assets | 2011-07-31 | £ 4,697 |
| Debtors | 2013-07-31 | £ 2,691 |
| Debtors | 2012-07-31 | £ 4,220 |
| Debtors | 2012-07-31 | £ 4,220 |
| Debtors | 2011-07-31 | £ 2,756 |
| Shareholder Funds | 2013-07-31 | £ 1,013 |
| Shareholder Funds | 2012-07-31 | £ 0 |
| Tangible Fixed Assets | 2013-07-31 | £ 0 |
| Tangible Fixed Assets | 2012-07-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LUCY SIMPSON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUCY SIMPSON LIMITED
Income
Government Income
We have not found government income sources for LUCY SIMPSON 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 (74300 - Translation and interpretation activities) as LUCY SIMPSON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUCY SIMPSON 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 LUCY SIMPSON 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 LUCY SIMPSON 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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