Active
Company Information for SIMPSON JUDGE LTD
UNIT 7A EDWARD VII QUAY NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SIMPSON JUDGE LTD | |
Legal Registered Office | |
UNIT 7A EDWARD VII QUAY NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YF Other companies in BB1 | |
Company Number | 08405434 | |
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Company ID Number | 08405434 | |
Date formed | 2013-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 04:31:03 |
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Registered address | Last known status | Formation date | ||
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SIMPSON JUDGE SYSTEMS LTD | UNIT 7A EDWARD VII QUAY NAVIGATION WAY PRESTON PR2 2YF | Active | Company formed on the 2018-11-27 | |
SIMPSON JUDGE INTERIM LIMITED | UNIT 7A EDWARD VII QUAY NAVIGATION WAY PRESTON PR2 2YF | Active | Company formed on the 2020-02-14 |
Officer | Role | Date Appointed |
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ROBERT JOHN SIMPSON |
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BEN JOHN JAMES |
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ROB JOHN DAVID SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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HILTON LORD ASSOCIATES LTD |
Company Secretary | ||
LEN KERSHAW |
Director | ||
ROBERT JOHN SIMPSON |
Director |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-06-30 | ||
Sub-division of shares on 2023-04-26 | ||
Resolutions passed:<ul><li>Resolution Sub-divded 26/04/2023</ul> | ||
Sub-division of shares on 2023-04-26 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM Unit 7a Edward Vii Quay Navigation Way Preston PR2 2YP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN SIMPSON on 2022-02-07 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN SIMPSON on 2022-02-07 | |
REGISTERED OFFICE CHANGED ON 08/02/22 FROM Unit 3, Navigation Business Village Navigation Way Preston Lancashire PR2 2YP England | ||
Change of details for Mr Benjamin John James as a person with significant control on 2022-02-07 | ||
Change of details for Mr Robert John Simpson as a person with significant control on 2022-02-07 | ||
Director's details changed for Mr Benjamin John James on 2022-02-07 | ||
Director's details changed for Mr Robert John Simpson on 2022-02-07 | ||
CH01 | Director's details changed for Mr Benjamin John James on 2022-02-07 | |
PSC04 | Change of details for Mr Benjamin John James as a person with significant control on 2022-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM Unit 3, Navigation Business Village Navigation Way Preston Lancashire PR2 2YP England | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert John Simpson on 2020-11-07 | |
PSC04 | Change of details for Mr Robert John Simpson as a person with significant control on 2020-11-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084054340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084054340003 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Ben John James on 2019-02-14 | |
PSC04 | Change of details for Mr Ben John James as a person with significant control on 2019-02-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084054340001 | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-10 GBP 12.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Robert Simpson as a person with significant control on 2017-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084054340002 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Rob John David Simpson on 2017-04-01 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/01/2017 | |
RES10 | Resolutions passed:
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SH01 | 23/01/17 STATEMENT OF CAPITAL GBP 14.00 | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2016-06-29 GBP 7 | |
CH01 | Director's details changed for Mr Ben John James on 2016-11-07 | |
RES01 | ADOPT ARTICLES 07/11/16 | |
SH03 | Purchase of own shares | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084054340001 | |
AP03 | SECRETARY APPOINTED MR ROBERT JOHN SIMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB JOHN DAVID SIMPSON / 29/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN JAMES / 29/06/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILTON LORD ASSOCIATES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 1-3 THE COURTYARD CALVIN STREET BOLTON BL1 8PB ENGLAND | |
AR01 | 15/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN JAMES / 01/01/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILTON LORD ASSOCIATES LTD / 01/01/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 74A KING WILLIAM STREET BLACKBURN LANCS BB1 7DT | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 15/02/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/08/2014 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 15/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BEN JAMES | |
AA01 | CURREXT FROM 28/02/2014 TO 30/06/2014 | |
RES13 | INC SHARE CAP 10/04/2013 | |
SH01 | 10/04/13 STATEMENT OF CAPITAL GBP 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEN KERSHAW | |
AP01 | DIRECTOR APPOINTED MR ROB SIMPSON | |
RES01 | ADOPT ARTICLES 17/02/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON | |
AP01 | DIRECTOR APPOINTED MR LEN KERSHAW | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 JUDGE LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SIMPSON JUDGE LTD 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. |