Active
Company Information for SIMPSON & WEEKLEY LIMITED
43-45 HIGH STREET, THRAPSTON, NORTHAMPTONSHIRE, NN14 4JJ,
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Company Registration Number
04649202
Private Limited Company
Active |
Company Name | ||
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SIMPSON & WEEKLEY LIMITED | ||
Legal Registered Office | ||
43-45 HIGH STREET THRAPSTON NORTHAMPTONSHIRE NN14 4JJ Other companies in NN16 | ||
Previous Names | ||
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Company Number | 04649202 | |
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Company ID Number | 04649202 | |
Date formed | 2003-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 09:44:55 |
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Officer | Role | Date Appointed |
---|---|---|
TERRY FEELY |
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ANDREW JULIAN SIMPSON |
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MARK JOEL WEEKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE JOHN TURNER |
Company Secretary | ||
SIMON GEORGE TURNER |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPSON & PARTNERS LIMITED | Director | 2017-01-26 | CURRENT | 2014-11-28 | Active | |
SIMPSON & PARTNERS LETTINGS LIMITED | Director | 2017-01-26 | CURRENT | 2013-05-21 | Active | |
SIMPSON & PARTNERS HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2014-11-28 | Active | |
SIMPSON WEST ESTATE AGENTS LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
PURPLE HOMES ONLINE LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Dissolved 2018-06-26 | |
SIMPSON & PARTNERS LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
SIMPSON & PARTNERS HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
SIMPSON & PARTNERS LETTINGS LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN BURNS BARRETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046492020002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY FEELY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
PSC05 | Change of details for Simpson & Partners Holdings Limited as a person with significant control on 2020-03-05 | |
PSC04 | Change of details for Mr Mark Joel Weekley as a person with significant control on 2020-03-05 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2020-05-05 GBP 800,100 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/03/20 | |
CAP-SS | Solvency Statement dated 05/03/20 | |
CAP-SS | Solvency Statement dated 05/03/20 | |
CAP-SS | Solvency Statement dated 05/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046492020001 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1600100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERRY FEELY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Julian Simpson on 2016-07-21 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN SIMPSON / 22/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN SIMPSON / 22/12/2015 | |
AD03 | Registers moved to registered inspection location of Portland House 13 Station Road Kettering Northants NN15 7HH | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AA01 | Previous accounting period shortened from 31/01/15 TO 30/11/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1600100 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 1600100 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 29/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/14 FROM 30a Regent Street Kettering Northamptonshire NN16 8QG | |
RES15 | CHANGE OF NAME 01/12/2014 | |
CERTNM | Company name changed rothwell & desborough electrical LIMITED\certificate issued on 05/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE TURNER | |
TM02 | Termination of appointment of Lee John Turner on 2014-12-01 | |
AP01 | DIRECTOR APPOINTED MR MARK JOEL WEEKLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JULIAN SIMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 28/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 7 REGENT STREET KETTERING NORTHAMPTONSHIRE NN16 8QG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 28/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 28/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 28/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEE TURNER / 13/07/2009 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 & WEEKLEY LIMITED
Cash Bank In Hand | 2012-02-01 | £ 2 |
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Shareholder Funds | 2012-02-01 | £ 2 |
Debtors and other cash assets
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BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |