Active
Company Information for SIMPKINS EDWARDS SERVICES LIMITED
THE SUMMIT, WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS,
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Company Registration Number
02198072
Private Limited Company
Active |
Company Name | ||
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SIMPKINS EDWARDS SERVICES LIMITED | ||
Legal Registered Office | ||
THE SUMMIT WOODWATER PARK, PYNES HILL EXETER DEVON EX2 5WS Other companies in EX4 | ||
Previous Names | ||
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Company Number | 02198072 | |
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Company ID Number | 02198072 | |
Date formed | 1987-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 09:00:47 |
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Officer | Role | Date Appointed |
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JOHN LESLIE COOMBS |
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ROBERT LESLIE BEDFORD |
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CHRISTOPHER BOWKER |
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MARY JANE CAMPBELL |
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JOHN LESLIE COOMBS |
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ADRIAN BAYLY GEOFFREY HEMMINGS |
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JONATHAN CHARLES HOUSE |
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JEAN PAUL QUERTIER |
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LYNN PATRICIA SOMERVILLE-WOODWARD |
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JONATHAN PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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CLIFFORD JOHN NIGHTINGALE |
Director | ||
IAN ALAN HUGGETT |
Director | ||
DAVID GEORGE CLAPP |
Director | ||
DALE HOWARD SIMPSON |
Company Secretary | ||
PETER JAMES BALSOM |
Director | ||
DALE HOWARD SIMPSON |
Director | ||
JOHN GREGORY FRANCIS WALSH |
Director | ||
MICHAEL ALLISTON PETER JEACOCK |
Director | ||
DEREK MULLINS |
Director | ||
LESLIE ERNEST STEPHEN PHILLIPS |
Director | ||
TERENCE MARTIN ROUNSEFELL |
Director | ||
JONATHAN PETER RANSOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUILA FINANCIAL MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 2001-04-11 | Active | |
UNICORN EQUESTRIAN CENTRE | Director | 2012-12-10 | CURRENT | 2012-01-10 | Active | |
AQUILA FINANCIAL MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 2001-04-11 | Active | |
CODLINGTON LIMITED | Director | 2015-06-01 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
AQUILA FINANCIAL MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 2001-04-11 | Active | |
CODLINGTON LIMITED | Director | 2015-06-01 | CURRENT | 2003-04-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
CESSATION OF JOHN LESLIE COOMBS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SIMIC | ||
Termination of appointment of John Leslie Coombs on 2024-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE COOMBS | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN PAUL QUERTIER | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF LYNN PATRICIA SOMERVILLE-WOODWARD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BAYLY GEOFFREY HEMMINGS | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES HOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN PATRICIA SOMERVILLE-WOODWARD | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW EDWARD WELTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES BEARD | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE BEDFORD | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL WILLIAMS | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Bowker on 2017-03-09 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/05/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD NIGHTINGALE | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL QUERTIER / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BAILEY HEMMINGS / 01/04/2012 | |
AP01 | DIRECTOR APPOINTED JEAN-PAUL QUERTIER | |
AP01 | DIRECTOR APPOINTED ADRIAN BAILEY HEMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUGGETT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA SOMMERVILLE WOODWARD / 05/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAPP | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN NIGHTINGALE / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICIA SOMMERVILLE WOODWARD / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN HUGGETT / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HOUSE / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE COOMBS / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CLAPP / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE CAMPBELL / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOWKER / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE BEDFORD / 05/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LESLIE COOMBS / 05/06/2010 | |
RES15 | CHANGE OF NAME 04/03/2010 | |
CERTNM | COMPANY NAME CHANGED SIMPKINS EDWARDS LIMITED CERTIFICATE ISSUED ON 05/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DALE SIMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WALSH | |
288b | APPOINTMENT TERMINATED SECRETARY DALE SIMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BALSOM | |
288a | DIRECTOR APPOINTED MARY JANE CAMPBELL | |
288a | DIRECTOR APPOINTED DAVID GEORGE CLAPP | |
288a | DIRECTOR APPOINTED IAN ALAN HUGGETT | |
288a | SECRETARY APPOINTED JOHN LESLIE COOMBS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SIMPKINS EDWARDS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIMPKINS EDWARDS SERVICES LIMITED are:
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. |