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Company Information for

SIMPSON SECRETARIES LIMITED

UNIT 6 CHERRYTREE FARM, BLACKMORE END ROAD, SIBLE HEDINGHAM, ESSEX, CO9 3LZ,
Company Registration Number
08733771
Private Limited Company
Active

Company Overview

About Simpson Secretaries Ltd
SIMPSON SECRETARIES LIMITED was founded on 2013-10-15 and has its registered office in Sible Hedingham. The organisation's status is listed as "Active". Simpson Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIMPSON SECRETARIES LIMITED
 
Legal Registered Office
UNIT 6 CHERRYTREE FARM
BLACKMORE END ROAD
SIBLE HEDINGHAM
ESSEX
CO9 3LZ
Other companies in CO9
 
Filing Information
Company Number 08733771
Company ID Number 08733771
Date formed 2013-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 08:59:53
Primary Source:Companies House
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Company Officers of SIMPSON SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
LINDA FRANCES ALDOUS
 Director 2013-10-15
DEBBIE JANE SIMPSON
 Director 2013-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA FRANCES ALDOUS FORBES ADMINISTRATION SERVICES LIMITED Director 2014-11-14 CURRENT 2003-02-19 Active
LINDA FRANCES ALDOUS FORBES DIRECTORS LIMITED Director 2014-11-14 CURRENT 2003-02-19 Active
LINDA FRANCES ALDOUS ALISON HURRELL LIMITED Director 2014-08-12 CURRENT 2008-10-07 Active
LINDA FRANCES ALDOUS ESSEX ACCOUNTANTS LIMITED Director 2013-07-16 CURRENT 2012-09-28 Active
LINDA FRANCES ALDOUS BARLEY FEN CRAFTS LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
LINDA FRANCES ALDOUS WATERHILLS LTD Director 2011-07-13 CURRENT 2003-02-19 Active - Proposal to Strike off
LINDA FRANCES ALDOUS INKPOT GROUP LTD Director 2011-06-22 CURRENT 2011-06-22 Active
LINDA FRANCES ALDOUS SIMPSON ACCOUNTANCY LTD Director 2010-10-11 CURRENT 2009-05-20 Active
DEBBIE JANE SIMPSON MATTHEW CORPORATION LIMITED Director 2015-04-01 CURRENT 2002-04-10 Active
DEBBIE JANE SIMPSON FORBES ADMINISTRATION SERVICES LIMITED Director 2014-11-14 CURRENT 2003-02-19 Active
DEBBIE JANE SIMPSON FORBES DIRECTORS LIMITED Director 2014-11-14 CURRENT 2003-02-19 Active
DEBBIE JANE SIMPSON ALISON HURRELL LIMITED Director 2014-08-12 CURRENT 2008-10-07 Active
DEBBIE JANE SIMPSON INST. OF TOURISM AND HOSPITALITY PROFESSIONALS LTD Director 2013-12-08 CURRENT 2011-12-08 Active
DEBBIE JANE SIMPSON ESSEX ACCOUNTANTS LIMITED Director 2013-07-16 CURRENT 2012-09-28 Active
DEBBIE JANE SIMPSON WATERHILLS LTD Director 2011-07-13 CURRENT 2003-02-19 Active - Proposal to Strike off
DEBBIE JANE SIMPSON INKPOT GROUP LTD Director 2011-06-22 CURRENT 2011-06-22 Active
DEBBIE JANE SIMPSON SIMPSON ACCOUNTANCY LTD Director 2009-05-20 CURRENT 2009-05-20 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
2024-08-08CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR LINDA FRANCES ALDOUS
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2022-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-09-26CH01Director's details changed for Mrs Debbie Jane Simpson on 2018-09-26
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0115/10/15 ANNUAL RETURN FULL LIST
2015-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0115/10/14 ANNUAL RETURN FULL LIST
2013-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-15NEWINCNew incorporation
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 SECRETARIES 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 SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPSON SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31

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 SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of SIMPSON SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSON SECRETARIES LIMITED
Trademarks
We have not found any records of SIMPSON SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPSON SECRETARIES 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 (99999 - Dormant Company) as SIMPSON SECRETARIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON SECRETARIES 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 SECRETARIES 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 SECRETARIES 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.
    Need more information?
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    Other companies at postcode CO9 3LZ