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Home > England & Wales Companies > SIMPSON RAINE 3 LIMITED
Company Information for

SIMPSON RAINE 3 LIMITED

2B PAXCROFT FARM INDUSTRIAL ESTATE, HILPERTON, TROWBRIDGE, BA14 6JB,
Company Registration Number
00526596
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simpson Raine 3 Ltd
SIMPSON RAINE 3 LIMITED was founded on 1953-12-05 and has its registered office in Trowbridge. The organisation's status is listed as "Active - Proposal to Strike off". Simpson Raine 3 Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SIMPSON RAINE 3 LIMITED
 
Legal Registered Office
2B PAXCROFT FARM INDUSTRIAL ESTATE
HILPERTON
TROWBRIDGE
BA14 6JB
Other companies in BS1
 
Previous Names
BRISTOL STREAMLINE BLACK AND WHITE TAXIS LIMITED17/07/2017
Filing Information
Company Number 00526596
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPSON RAINE 3 LIMITED
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Company Officers of SIMPSON RAINE 3 LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JAYNE RIDINGS
 Director 2014-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
V CARS LIMITED
 Director 2014-05-30 2017-09-11
CHRISTOPHER VAUGHAN
 Company Secretary 2014-05-30 2015-04-30
LAWRENCE CHARLES BREWER
 Director 2002-12-04 2014-05-30
DEREK GRATTON
 Director 2004-05-11 2014-05-30
HUGH THOMAS HUNT
 Director 2005-04-12 2014-05-30
MICHAEL RAYMOND DOVE
 Company Secretary 2004-05-25 2012-09-17
MICHAEL RAYMOND DOVE
 Director 1996-11-26 2012-09-17
RAYMOND ARTHUR STIDDARD
 Director 2002-01-08 2010-01-16
RICHARD FRANKLYN GARDNER
 Director 2005-04-12 2007-08-16
RICHARD MAURICE ODDY
 Director 1996-08-13 2007-08-16
TREVOR MICHAEL TRUMPER
 Director 2004-11-09 2006-08-12
DEREK ANTHONY NUTT
 Director 2000-02-16 2005-01-20
DARREN ANTHONY ATWILL
 Director 2002-03-12 2004-09-02
MICHAEL JOHN WEST
 Company Secretary 1999-06-08 2004-05-25
MICHAEL JOHN WEST
 Director 1996-10-22 2004-05-25
DEREK GRATTON
 Director 1994-06-28 2003-05-19
OSWALD DENNIS FREDERICK FORD
 Director 1992-08-17 2002-08-31
EDWARD HERBERT MICHAEL LANE
 Director 1992-08-17 2001-12-21
ALAN FRANK THOMAS
 Director 1992-08-17 2000-07-20
ROSEMARIE WINDMILL
 Company Secretary 1992-08-17 1999-06-08
ROSEMARIE WINDMILL
 Director 1992-08-17 1999-05-12
MICHAEL JOHN WEST
 Director 1992-08-17 1994-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JAYNE RIDINGS SIMPSON RAINE LIMITED Director 2014-02-21 CURRENT 1989-08-14 Active
AMANDA JAYNE RIDINGS BATH TAXIS LIMITED Director 2013-12-20 CURRENT 2005-04-21 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
2019-04-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-09DS01Application to strike the company off the register
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 11 Cheltenham Street Bath BA2 3EX England
2018-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR V CARS LIMITED
2017-09-11PSC05Change of details for V Cars Ltd as a person with significant control on 2017-08-21
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM 1 Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-07-17RES15CHANGE OF COMPANY NAME 08/01/24
2017-07-17CERTNMCOMPANY NAME CHANGED BRISTOL STREAMLINE BLACK AND WHITE TAXIS LIMITED CERTIFICATE ISSUED ON 17/07/17
2017-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM Jubilee House Wapping Road Bristol BS1 4RW
2015-05-01TM02Termination of appointment of Christopher Vaughan on 2015-04-30
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0117/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA01Current accounting period extended from 31/01/15 TO 31/03/15
2014-06-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AP01DIRECTOR APPOINTED MRS AMANDA JAYNE RIDINGS
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HUNT
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GRATTON
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BREWER
2014-06-02AP03Appointment of Mr Christopher Vaughan as company secretary
2014-06-02AP02CORPORATE DIRECTOR APPOINTED V CARS LIMITED
2013-09-16AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-27AR0117/08/13 FULL LIST
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOVE
2012-10-02TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DOVE
2012-09-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-31AR0117/08/12 FULL LIST
2011-09-01AR0117/08/11 FULL LIST
2011-06-21AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-06AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-14SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-10SH0610/09/10 STATEMENT OF CAPITAL GBP 2.05
2010-09-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-25AR0117/08/10 FULL LIST
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND STIDDARD
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-15AR0117/08/09 FULL LIST
2009-12-14AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-28363sRETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
2008-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-22363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-09-15288bDIRECTOR RESIGNED
2007-09-15288bDIRECTOR RESIGNED
2007-07-04RES13CONV SHARES 19/06/07
2007-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-10-12363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-09-29288bDIRECTOR RESIGNED
2006-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288aNEW DIRECTOR APPOINTED
2004-10-08363sRETURN MADE UP TO 17/08/04; CHANGE OF MEMBERS
2004-09-14288bDIRECTOR RESIGNED
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-28288aNEW SECRETARY APPOINTED
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-29363sRETURN MADE UP TO 17/08/03; CHANGE OF MEMBERS
2003-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-27288bDIRECTOR RESIGNED
2003-06-27288bDIRECTOR RESIGNED
2003-06-27288aNEW DIRECTOR APPOINTED
2002-11-22363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-20288aNEW DIRECTOR APPOINTED
2002-01-27288bDIRECTOR RESIGNED
2002-01-27ELRESS80A AUTH TO ALLOT SEC 30/09/01
2002-01-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SIMPSON RAINE 3 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 SIMPSON RAINE 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-03 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 SIMPSON RAINE 3 LIMITED

Intangible Assets
Patents
We have not found any records of SIMPSON RAINE 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSON RAINE 3 LIMITED
Trademarks
We have not found any records of SIMPSON RAINE 3 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SIMPSON RAINE 3 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2014-6 GBP £591
Bristol City Council 2014-5 GBP £3,458
Bristol City Council 2014-4 GBP £4,928
Bristol City Council 2014-3 GBP £1,781
Bristol City Council 2014-2 GBP £2,286
Bristol City Council 2014-1 GBP £1,809
Bristol City Council 2013-12 GBP £1,306
Bristol City Council 2013-11 GBP £1,615
Bristol City Council 2013-10 GBP £1,615
Bristol City Council 2012-12 GBP £1,045
Bristol City Council 2012-10 GBP £1,316
Bristol City Council 2012-7 GBP £861
Bristol City Council 2012-5 GBP £1,876
Bristol City Council 2012-3 GBP £1,372
Bristol City Council 2012-2 GBP £578
Bristol City Council 2012-1 GBP £831
Bristol City Council 2010-11 GBP £536
Bristol City Council 2010-10 GBP £2,957
Bristol City Council 2010-9 GBP £1,364
Bristol City Council 2010-8 GBP £1,588

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.

Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON RAINE 3 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 SIMPSON RAINE 3 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 SIMPSON RAINE 3 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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    Other companies at postcode BA14 6JB