Company Information for SIMPSON RAINE 3 LIMITED
2B PAXCROFT FARM INDUSTRIAL ESTATE, HILPERTON, TROWBRIDGE, BA14 6JB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SIMPSON RAINE 3 LIMITED | ||
Legal Registered Office | ||
2B PAXCROFT FARM INDUSTRIAL ESTATE HILPERTON TROWBRIDGE BA14 6JB Other companies in BS1 | ||
Previous Names | ||
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Company Number | 00526596 | |
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Company ID Number | 00526596 | |
Date formed | 1953-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts |
Last Datalog update: | 2019-02-05 10:32:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JAYNE RIDINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
V CARS LIMITED |
Director | ||
CHRISTOPHER VAUGHAN |
Company Secretary | ||
LAWRENCE CHARLES BREWER |
Director | ||
DEREK GRATTON |
Director | ||
HUGH THOMAS HUNT |
Director | ||
MICHAEL RAYMOND DOVE |
Company Secretary | ||
MICHAEL RAYMOND DOVE |
Director | ||
RAYMOND ARTHUR STIDDARD |
Director | ||
RICHARD FRANKLYN GARDNER |
Director | ||
RICHARD MAURICE ODDY |
Director | ||
TREVOR MICHAEL TRUMPER |
Director | ||
DEREK ANTHONY NUTT |
Director | ||
DARREN ANTHONY ATWILL |
Director | ||
MICHAEL JOHN WEST |
Company Secretary | ||
MICHAEL JOHN WEST |
Director | ||
DEREK GRATTON |
Director | ||
OSWALD DENNIS FREDERICK FORD |
Director | ||
EDWARD HERBERT MICHAEL LANE |
Director | ||
ALAN FRANK THOMAS |
Director | ||
ROSEMARIE WINDMILL |
Company Secretary | ||
ROSEMARIE WINDMILL |
Director | ||
MICHAEL JOHN WEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SIMPSON RAINE LIMITED | Director | 2014-02-21 | CURRENT | 1989-08-14 | Active | |
BATH TAXIS LIMITED | Director | 2013-12-20 | CURRENT | 2005-04-21 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 11 Cheltenham Street Bath BA2 3EX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM 1 Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/01/24 | |
CERTNM | COMPANY NAME CHANGED BRISTOL STREAMLINE BLACK AND WHITE 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM Jubilee House Wapping Road Bristol BS1 4RW | |
TM02 | Termination of appointment of Christopher Vaughan on 2015-04-30 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/15 TO 31/03/15 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JAYNE RIDINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BREWER | |
AP03 | Appointment of Mr Christopher Vaughan as company secretary | |
AP02 | CORPORATE DIRECTOR APPOINTED V CARS LIMITED | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOVE | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AR01 | 17/08/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 10/09/10 STATEMENT OF CAPITAL GBP 2.05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 17/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STIDDARD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/08/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | CONV SHARES 19/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 30/09/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 SIMPSON RAINE 3 LIMITED
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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. |