A.L.Simpkin & Co.Limited

Company Name	A.L.Simpkin & Co.Limited
Directors	Karen Mary Simpkin and Adrian John Simpkin
Company Status	Active
Company Number	00244390
Category	Private Limited Company
Incorporation Date	17 December 1929(94 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Miss Karen Mary Simpkin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 1997(68 years after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Furniss Avenue Sheffield South Yorkshire S17 3QL

Secretary Name	Miss Karen Mary Simpkin
Nationality	British
Status	Current
Appointed	19 October 2000(70 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Furniss Avenue Sheffield South Yorkshire S17 3QL

Director Name	Mr Adrian John Simpkin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 September 2001(71 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Export Director
Country of Residence	England
Correspondence Address	56 Whirlow Grove Sheffield S11 9NR

Director Name	Albert Neville Simpkin
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(61 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 September 1992)
Role	Chairman
Correspondence Address	97 Millhouses Lane Sheffield South Yorkshire S7 2HD

Director Name	Brian Leslie Simpkin
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(61 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 April 1997)
Role	Chairman
Correspondence Address	391a Fulwood Road Sheffield South Yorkshire S10 3GE

Director Name	Robert John Simpkin
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(61 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 09 April 2007)
Role	Managing Director
Correspondence Address	3 Ryecroft Glen Road Sheffield South Yorkshire S17 3NG

Secretary Name	Honor Rosemary Brown
Nationality	British
Status	Resigned
Appointed	22 September 1991(61 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 October 2000)
Role	Company Director
Correspondence Address	55 Cairns Road Sheffield South Yorkshire S10 5NA

Director Name	Honor Rosemary Brown
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(62 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 October 2000)
Role	Secretary
Correspondence Address	55 Cairns Road Sheffield South Yorkshire S10 5NA

Director Name	Mr John Richard Simpkin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(68 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2000)
Role	Production Engineer
Country of Residence	England
Correspondence Address	121 High Storrs Road Sheffield South Yorkshire S11 7LG

Director Name	Brenda Mary Simpkin
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(77 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 2009)
Role	Company Director
Correspondence Address	3 Ryecroft Glen Road Dore Sheffield South Yorkshire S17 3NG

Contact

Website	www.alsimpkin.com/
Email address	[email protected]
Telephone	0114 2348736
Telephone region	Sheffield

Location

Registered Address	Chemists Confection Works Hunter Road Sheffield South Yorkshire S6 4LD
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Shareholders

8.6k at £1	Hlw 106 Limited 57.91% Ordinary
632 at £1	Hlw 106 Limited 4.28% Employee
5.6k at £1	Hlw 106 Limited 37.81% Cumulative Preference

Financials

Year	2014
Net Worth	£824,959
Cash	£49,974
Current Liabilities	£477,512

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Charges

29 September 2008	Delivered on: 3 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hunter road sheffield by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
26 September 2008	Delivered on: 27 September 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 October 2000	Delivered on: 30 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture by the company and HLW106 limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 October 2000	Delivered on: 30 October 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits in and to charged accounts with barclays bank PLC re;-A.L. Simpkin & co. Limited high interest business account number 2055627. see the mortgage charge document for full details. Outstanding
26 June 1974	Delivered on: 11 July 1974 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land buildings and works fronting to hunter road sheffield, yorkshire (previously known as covex works) as comprised in a conveyance dated 20/2/33. Outstanding

Filing History

13 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
17 October 2019	Satisfaction of charge 2 in full (1 page)
17 October 2019	Satisfaction of charge 1 in full (1 page)
17 October 2019	Satisfaction of charge 3 in full (1 page)
3 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
25 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 14,777 (6 pages)
1 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 14,777 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 May 2015	Director's details changed for Adrian Simpkin on 6 May 2015 (2 pages)
19 May 2015	Director's details changed for Adrian Simpkin on 6 May 2015 (2 pages)
19 May 2015	Director's details changed for Adrian Simpkin on 6 May 2015 (2 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 14,777 (6 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 14,777 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 14,777 (6 pages)
5 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 14,777 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 August 2011	Registered office address changed from Chemists Confection Works Hunter Road, Sheffield 6 on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Chemists Confection Works Hunter Road, Sheffield 6 on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Chemists Confection Works Hunter Road, Sheffield 6 on 4 August 2011 (1 page)
29 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 June 2010	Director's details changed for Adrian Simpkin on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Adrian Simpkin on 21 June 2010 (2 pages)
7 January 2010	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 July 2009	Appointment terminated director brenda simpkin (1 page)
28 July 2009	Appointment terminated director brenda simpkin (1 page)
2 December 2008	Return made up to 21/09/08; full list of members (6 pages)
2 December 2008	Return made up to 21/09/08; full list of members (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 November 2007	Return made up to 21/09/07; full list of members (3 pages)
1 November 2007	Return made up to 21/09/07; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 October 2006	Return made up to 21/09/06; full list of members (9 pages)
3 October 2006	Return made up to 21/09/06; full list of members (9 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 September 2005	Return made up to 21/09/05; full list of members (9 pages)
28 September 2005	Return made up to 21/09/05; full list of members (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 September 2003	Return made up to 21/09/03; full list of members (9 pages)
14 September 2003	Return made up to 21/09/03; full list of members (9 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Return made up to 21/09/02; full list of members (9 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Return made up to 21/09/02; full list of members (9 pages)
20 November 2001	Return made up to 21/09/01; full list of members (7 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Return made up to 21/09/01; full list of members (7 pages)
20 November 2001	New secretary appointed (2 pages)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2001	Conve 13/09/01 (1 page)
21 September 2001	Conve 13/09/01 (1 page)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 November 2000	Memorandum and Articles of Association (15 pages)
20 November 2000	Memorandum and Articles of Association (15 pages)
20 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
10 November 2000	Return made up to 21/09/00; no change of members (7 pages)
10 November 2000	Return made up to 21/09/00; no change of members (7 pages)
2 November 2000	Declaration of assistance for shares acquisition (6 pages)
2 November 2000	Declaration of assistance for shares acquisition (6 pages)
30 October 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Particulars of mortgage/charge (5 pages)
30 October 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Particulars of mortgage/charge (5 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 October 1999	Return made up to 21/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 October 1999	Return made up to 21/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
7 October 1998	Return made up to 21/09/98; full list of members (5 pages)
7 October 1998	Return made up to 21/09/98; full list of members (5 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 October 1997	Return made up to 21/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
17 October 1997	Return made up to 21/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 September 1996	Return made up to 21/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 September 1996	Return made up to 21/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 October 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 December 1929	Certificate of incorporation (2 pages)
17 December 1929	Certificate of incorporation (2 pages)

A.L.Simpkin & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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