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Company Information for

SIMPSONS LOGISTICS LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
07242926
Private Limited Company
Liquidation

Company Overview

About Simpsons Logistics Ltd
SIMPSONS LOGISTICS LIMITED was founded on 2010-05-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Simpsons Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMPSONS LOGISTICS LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in DH2
 
Filing Information
Company Number 07242926
Company ID Number 07242926
Date formed 2010-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-11 18:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPSONS LOGISTICS LIMITED
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Companies with same name SIMPSONS LOGISTICS LIMITED
The following companies were found which have the same name as SIMPSONS LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPSONS LOGISTICS LIMITED Unknown

Company Officers of SIMPSONS LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID FAIRGRIEVE
 Director 2017-11-22
ANDREW WILBY
 Director 2012-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE-MARIE BUNTING
 Director 2014-07-01 2018-06-30
GORDON HENRY MILNE
 Director 2014-07-01 2017-11-22
PAUL RACKSTRAW
 Director 2014-09-01 2016-02-28
DAVE BRYAN LAWSON
 Director 2012-05-28 2014-07-01
GRAHAM PATRICK DANIEL SIMPSON
 Director 2010-05-04 2013-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID FAIRGRIEVE SHOWSTOCK LIMITED Director 2017-02-02 CURRENT 1992-01-02 Active
IAN DAVID FAIRGRIEVE 01492967 LIMITED Director 2011-06-14 CURRENT 1980-04-23 Active - Proposal to Strike off
IAN DAVID FAIRGRIEVE PACKED4U.COM LIMITED Director 2010-05-01 CURRENT 2008-10-02 Dissolved 2015-12-01
ANDREW WILBY LEEDS PARCEL COMPANY LIMITED Director 2002-04-26 CURRENT 1999-04-22 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
2022-03-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-12
2020-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-12
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st James Gate Newcastle upon Tyne NE1 4AD
2019-09-30600Appointment of a voluntary liquidator
2019-09-13AM22Liquidation. Administration move to voluntary liquidation
2019-04-30AM10Administrator's progress report
2018-12-24AM07Liquidation creditors meeting
2018-11-27AM03Statement of administrator's proposal
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM Old Co-Op Buildings Drum Industrial Estate Birtley County Durham DH2 1AA
2018-10-03AM01Appointment of an administrator
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE BUNTING
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FAIRGRIEVE
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-11-23AP01DIRECTOR APPOINTED MR IAN DAVID FAIRGRIEVE
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HENRY MILNE
2017-08-03AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-07-26DISS40Compulsory strike-off action has been discontinued
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RACKSTRAW
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0104/05/16 ANNUAL RETURN FULL LIST
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0104/05/15 ANNUAL RETURN FULL LIST
2015-03-03AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-09-11AP01DIRECTOR APPOINTED MR PAUL RACKSTRAW
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 072429260002
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVE LAWSON
2014-07-01AP01DIRECTOR APPOINTED MRS ANNE-MARIE BUNTING
2014-07-01AP01DIRECTOR APPOINTED MR GORDON HENRY MILNE
2014-05-29AR0104/05/14 FULL LIST
2013-10-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMPSON
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMPSON
2013-05-28AR0104/05/13 FULL LIST
2013-01-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-16AR0104/05/12 FULL LIST
2012-07-03AP01DIRECTOR APPOINTED MR DAVID BRYAN LAWSON
2012-07-03AP01DIRECTOR APPOINTED MR ANDREW WILBY
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM DRUM INDUSTRIAL ESTATE DRUM INDUSTRIAL ESTATE BIRTLEY CO DURHAM DH2 1ST UNITED KINGDOM
2011-11-18AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-24AR0124/05/10 FULL LIST
2010-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1112107 Active Licenced property: DRUM INDUSTRIAL ESTATE OLD CO-OP BUILDINGS CHESTER LE STREET GB DH2 1AG.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1112107 Active Licenced property: DRUM INDUSTRIAL ESTATE OLD CO-OP BUILDINGS CHESTER LE STREET GB DH2 1AG.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1112107 Active Licenced property: DRUM INDUSTRIAL ESTATE OLD CO-OP BUILDINGS CHESTER LE STREET GB DH2 1AG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2019-09-25
Appointmen2019-09-25
Appointmen2018-09-28
Petitions 2018-08-23
Fines / Sanctions
No fines or sanctions have been issued against SIMPSONS LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-22 Outstanding BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2010-06-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 942,600
Creditors Due Within One Year 2012-06-01 £ 3,368,852

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31

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 SIMPSONS LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Cash Bank In Hand 2012-06-01 £ 27,398
Cash Bank In Hand 2012-05-31 £ 3,348
Cash Bank In Hand 2011-05-31 £ 1,578
Current Assets 2012-06-01 £ 2,750,007
Current Assets 2012-05-31 £ 165,610
Current Assets 2011-05-31 £ 726,166
Debtors 2012-06-01 £ 2,605,609
Debtors 2012-05-31 £ 162,262
Debtors 2011-05-31 £ 724,588
Fixed Assets 2012-06-01 £ 1,930,561
Fixed Assets 2012-05-31 £ 16,904
Fixed Assets 2011-05-31 £ 0
Shareholder Funds 2012-06-01 £ 369,116
Shareholder Funds 2012-05-31 £ 27,765
Shareholder Funds 2011-05-31 £ 117
Stocks Inventory 2012-06-01 £ 117,000
Tangible Fixed Assets 2012-06-01 £ 1,865,148
Tangible Fixed Assets 2012-05-31 £ 16,904
Tangible Fixed Assets 2011-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPSONS LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSONS LOGISTICS LIMITED
Trademarks
We have not found any records of SIMPSONS LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPSONS LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as SIMPSONS LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where SIMPSONS LOGISTICS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySIMPSONS LOGISTICS LIMITEDEvent Date2019-09-13
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are requested to send in their names and addresses, and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 13 September 2019 Office Holder Details: Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address and contact details of case manager: Shaun Hudson, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: The Joint Liquidators, Tel: 0191 255 7000. Ag YG61446
 
Initiating party Event TypeAppointment of Liquidators
Defending partySIMPSONS LOGISTICS LIMITEDEvent Date2019-09-13
Liquidator's name and address: Steven Philip Ross (IP No. 9503 ) and Matthew James Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD : Ag YG61446
 
Initiating party Event TypeAppointmen
Defending partySIMPSONS LOGISTICS LIMITEDEvent Date2018-09-28
In the Newcastle upon Tyne County Court Court Number: CR-2018-400 SIMPSONS LOGISTICS LIMITED (Company Number 07242926 ) Nature of Business: Independent Carriers of Parcels and pallets Registered offic…
 
Initiating party Event TypePetitions
Defending partySIMPSONS LOGISTICS LIMITED Event Date2018-08-23
In the High Court of Justice (Chancery Division) Companies Court No 005721 of 2018 In the Matter of SIMPSONS LOGISTICS LIMITED (Company Number 07242926 ) and in the Matter of the Insolvency Act 1986 A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPSONS LOGISTICS 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 SIMPSONS LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE3 3LS