Active
Company Information for SIMPSON (YORK) LIMITED
10 HASSACARR CLOSE, CHESSINGHAM PARK DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5SN,
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Company Registration Number
00847721
Private Limited Company
Active |
Company Name | |
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SIMPSON (YORK) LIMITED | |
Legal Registered Office | |
10 HASSACARR CLOSE CHESSINGHAM PARK DUNNINGTON YORK NORTH YORKSHIRE YO19 5SN Other companies in YO19 | |
Company Number | 00847721 | |
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Company ID Number | 00847721 | |
Date formed | 1965-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB647250732 |
Last Datalog update: | 2024-07-05 18:44:35 |
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Registered address | Last known status | Formation date | ||
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SIMPSON (YORK) HOLDINGS LIMITED | 10 HASSACARR CLOSE CHESSINGHAM PARK DUNNINGTON YORK NORTH YORKSHIRE YO19 5SN | Active | Company formed on the 1994-04-08 | |
SIMPSON (YORK) EST TRUSTEE LIMITED | 10 HASSACARR CLOSE CHESSINGHAM PARK DUNNINGTON YORK NORTH YORKSHIRE YO19 5SN | Active | Company formed on the 2020-03-09 |
Officer | Role | Date Appointed |
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JOHN PURSEHOUSE |
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RUSSELL CRAIG ALLERTON |
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ANDREW GATENBY |
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BERYL GATENBY |
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RONALD CHRISTOPHER GATENBY |
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JOHN PURSEHOUSE |
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NEIL PHILIP SILCOCK |
Officer | Role | Date Appointed | Date Resigned |
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IAN RICHARD HILDRETH |
Director | ||
HOWARD JAMES BARRICK |
Director | ||
MICHAEL RODERICK WILEMAN |
Director | ||
DAVID ERIC GRAVES |
Director | ||
SUSAN ELIZABETH GARLAND |
Company Secretary | ||
GERALD HARRY GARLAND |
Director | ||
KENNETH GARLAND |
Director | ||
SUSAN ELIZABETH GARLAND |
Director | ||
RICHARD JACQUES BROWN |
Director | ||
ANTHONY JOHN NEAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESSINGHAM PARK MANAGEMENT LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
SIMPSON SHOPFITTING LIMITED | Company Secretary | 2001-09-21 | CURRENT | 2000-06-27 | Active | |
SIMPSON (YORK) HOLDINGS LIMITED | Company Secretary | 1994-07-23 | CURRENT | 1994-04-08 | Active | |
SIMPSON (YORK) HOLDINGS LIMITED | Director | 2009-09-04 | CURRENT | 1994-04-08 | Active | |
SIMPSON (YORK) HOLDINGS LIMITED | Director | 1994-05-13 | CURRENT | 1994-04-08 | Active | |
CHESSINGHAM PARK MANAGEMENT LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
SIMPSON SHOPFITTING LIMITED | Director | 2001-09-21 | CURRENT | 2000-06-27 | Active | |
SIMPSON (YORK) HOLDINGS LIMITED | Director | 1994-05-13 | CURRENT | 1994-04-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
PSC04 | Change of details for Mrs Beryl Gatenby as a person with significant control on 2022-11-30 | |
CH01 | Director's details changed for Mr Ronald Christopher Gatenby on 2022-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WESTON CONNELL | |
CH01 | Director's details changed for Russell Craig Allerton on 2022-11-29 | |
AP03 | Appointment of Mrs Rebecca Kay Gatenby as company secretary on 2022-11-29 | |
TM02 | Termination of appointment of Edward Weston Connell on 2022-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP SILCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008477210016 | |
AP01 | DIRECTOR APPOINTED MR EDWARD WESTON CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURSEHOUSE | |
AP03 | Appointment of Mr Edward Weston Connell as company secretary on 2019-12-19 | |
TM02 | Termination of appointment of John Pursehouse on 2019-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL GATENBY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RON CHRISTOPHER GATENBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HILDRETH | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008477210016 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW GATENBY | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILIP SILCOCK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PURSEHOUSE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HILDRETH / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CRAIG ALLERTON / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288a | DIRECTOR APPOINTED NEIL PHILIP SILCOCK | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD BARRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILEMAN | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM OUTGANG LANE OSBALDWICK YORK YO19 5YL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
122 | £ IC 900000/500000 21/12/06 £ SR 400000@1=400000 | |
88(2)R | AD 21/12/06--------- £ SI 400000@1=400000 £ IC 500000/900000 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1056788 | Active | Licenced property: COMMON ROAD SIMPSON JOINERY DUNNINGTON YORK DUNNINGTON GB YO195PD. Correspondance address: HASSACARR PO BOX 289 DUNNINGTON YORK DUNNINGTON GB YO19 5YL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1056788 | Active | Licenced property: COMMON ROAD SIMPSON JOINERY DUNNINGTON YORK DUNNINGTON GB YO195PD. Correspondance address: HASSACARR PO BOX 289 DUNNINGTON YORK DUNNINGTON GB YO19 5YL |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC | ||
RENT DEPOSIT DEED | Outstanding | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 (YORK) LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as SIMPSON (YORK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |