Simpson (York) Limited

Company Name	Simpson (York) Limited
Company Status	Active
Company Number	00847721
Category	Private Limited Company
Incorporation Date	5 May 1965(59 years ago)
Previous Names	Claxton & Garland(Services)Limited and Elvington Plant Hire Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Ronald Christopher Gatenby
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 April 1993(27 years, 11 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN

Director Name	Mrs Beryl Gatenby
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 April 1993(27 years, 11 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN

Director Name	Russell Craig Allerton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 May 2000(35 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN

Director Name	Mr Andrew Gatenby
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(47 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN

Secretary Name	Mrs Rebecca Kay Gatenby
Status	Current
Appointed	29 November 2022(57 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN

Director Name	Richard Jacques Brown
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(26 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Director-Housing Development
Correspondence Address	107 Tedder Road Acomb York North Yorkshire YO2 3JE

Director Name	Mr Gerald Harry Garland
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Dovecote Cottage Kexby York North Yorkshire YO41 5LD

Director Name	Mr Kenneth Garland
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Kexby York North Yorkshire YO41 5LD

Director Name	Anthony John Neal
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(26 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Director-Building Contracts
Correspondence Address	86 Highthore Road Huntington York North Yorkshire YO3 7HB

Secretary Name	Mrs Susan Elizabeth Garland
Nationality	British
Status	Resigned
Appointed	31 May 1991(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Kexby York North Yorkshire YO41 5LD

Director Name	Mrs Susan Elizabeth Garland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Manor Cottage Kexby York North Yorkshire YO41 5LD

Director Name	Howard James Barrick
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1994(29 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 November 2008)
Role	Estimating Director
Correspondence Address	23 Fox Thorn Paddock Badger Hill York North Yorkshire YO1 5JH

Director Name	Ian Richard Hildreth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1994(29 years, 2 months after company formation)
Appointment Duration	22 years, 10 months (resigned 18 May 2017)
Role	Contracts Director
Country of Residence	England
Correspondence Address	4 Laburnam Close Rufforth York North Yorkshire YO2 3GB

Secretary Name	Mr John Pursehouse
Nationality	British
Status	Resigned
Appointed	23 July 1994(29 years, 2 months after company formation)
Appointment Duration	25 years, 5 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Vesper Drive Acomb York North Yorkshire YO2 3HT

Director Name	Mr John Pursehouse
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(31 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 19 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Vesper Drive Acomb York North Yorkshire YO2 3HT

Director Name	Mr David Eric Graves
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(33 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 September 2006)
Role	Construction Manager
Country of Residence	England
Correspondence Address	The Arches Station Road Carlton Goole North Humberside DN14 9NT

Director Name	Michael Roderick Wileman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(35 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 24 July 2008)
Role	Quantity Surveyor
Correspondence Address	14 Pinfold Close Riccall York YO19 6QZ

Director Name	Mr Neil Philip Silcock
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(44 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosedale Selby Road Wistow York North Yorkshire YO8 3UT

Director Name	Mr Edward Weston Connell
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(54 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN

Secretary Name	Mr Edward Weston Connell
Status	Resigned
Appointed	19 December 2019(54 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2022)
Role	Company Director
Correspondence Address	10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN

Contact

Website	simpsonyork.co.uk
Telephone	01904 562400
Telephone region	York

Location

Registered Address	10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Dunnington
Ward	Osbaldwick & Derwent
Built Up Area	Dunnington
Address Matches	4 other UK companies use this postal address

Shareholders

250k at £1	Simpson York Holdings LTD 50.00% Ordinary A
250k at £1	Simpson York Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£67,126,195
Gross Profit	£3,589,242
Net Worth	£2,606,316
Cash	£3,981,017
Current Liabilities	£16,097,808

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months, 2 weeks ago)
Next Return Due	10 June 2024 (1 month from now)

Charges

31 October 1989	Delivered on: 9 November 1989 Satisfied on: 11 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land forming part of west villa farm, huby, york north yorkshire with all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 October 1989	Delivered on: 1 November 1989 Satisfied on: 11 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land adjoining holly tree farm, hayton, pocklington humberside t/n hs 157733. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 May 1989	Delivered on: 12 June 1989 Satisfied on: 11 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a bridge farm house and buildings, kexby and comprising 1.55 acres on thereabouts and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 November 1988	Delivered on: 28 November 1988 Satisfied on: 11 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as building plot adjoining stone wall cottages stamford bridge york. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 October 1988	Delivered on: 27 October 1988 Satisfied on: 11 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at newton on derwent humberside title no. Hs 97939 f/h property k/as the remainder of the land at newton on derwent and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 October 1988	Delivered on: 25 October 1988 Satisfied on: 11 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: West bourne newton on derwent humberside title no. Hs 121717 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 October 1988	Delivered on: 25 October 1988 Satisfied on: 11 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as plot of land situate and fronting sutton lane barmby moor humberside and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 August 1983	Delivered on: 6 September 1983 Satisfied on: 11 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge. Undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital. Fully Satisfied
23 July 1994	Delivered on: 27 July 1994 Satisfied on: 13 July 1998 Persons entitled: Midland 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 and buildings at bell lane huby north yorkshire t/n nyk 82155 (excluding plot 12). together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
23 July 1994	Delivered on: 27 July 1994 Satisfied on: 13 July 1998 Persons entitled: Midland 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 wetherby road rufforth t/n 85363 (excluding plot 4). together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
23 July 1994	Delivered on: 27 July 1994 Satisfied on: 13 July 1998 Persons entitled: Midland 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 hayton bridge hayton humberside t/n hs 157733. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 March 1990	Delivered on: 8 March 1990 Satisfied on: 11 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property being land situate off main street, rufforth, york, north yorkshire. Together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 October 1973	Delivered on: 2 November 1973 Satisfied on: 11 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
11 November 2013	Delivered on: 23 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 July 2008	Delivered on: 29 July 2008 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,556 plus vat of Â£447.30. an interest bearing account. The amount from to time standing to the credit of the deposit account and all interest credited to the deposit account. See image for full details. Outstanding
23 July 1994	Delivered on: 27 July 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
6 May 2020	Full accounts made up to 31 December 2019 (31 pages)
4 March 2020	Satisfaction of charge 008477210016 in full (4 pages)
4 March 2020	Satisfaction of charge 15 in full (4 pages)
20 December 2019	Appointment of Mr Edward Weston Connell as a secretary on 19 December 2019 (2 pages)
20 December 2019	Appointment of Mr Edward Weston Connell as a director on 19 December 2019 (2 pages)
20 December 2019	Termination of appointment of John Pursehouse as a director on 19 December 2019 (1 page)
20 December 2019	Termination of appointment of John Pursehouse as a secretary on 19 December 2019 (1 page)
19 June 2019	Full accounts made up to 31 December 2018 (31 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
22 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
10 May 2018	Full accounts made up to 31 December 2017 (33 pages)
26 September 2017	Full accounts made up to 31 December 2016 (32 pages)
26 September 2017	Full accounts made up to 31 December 2016 (32 pages)
29 June 2017	Notification of Ron Christopher Gatenby as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Beryl Gatenby as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
29 June 2017	Notification of Ron Christopher Gatenby as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
29 June 2017	Notification of Beryl Gatenby as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Beryl Gatenby as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Ron Christopher Gatenby as a person with significant control on 29 June 2017 (2 pages)
22 June 2017	Termination of appointment of Ian Richard Hildreth as a director on 18 May 2017 (1 page)
22 June 2017	Termination of appointment of Ian Richard Hildreth as a director on 18 May 2017 (1 page)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 500,000 (11 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 500,000 (11 pages)
19 May 2016	Full accounts made up to 31 December 2015 (31 pages)
19 May 2016	Full accounts made up to 31 December 2015 (31 pages)
21 August 2015	Full accounts made up to 31 December 2014 (25 pages)
21 August 2015	Full accounts made up to 31 December 2014 (25 pages)
10 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 500,000 (11 pages)
10 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 500,000 (11 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 500,000 (11 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 500,000 (11 pages)
3 June 2014	Accounts made up to 31 December 2013 (26 pages)
3 June 2014	Accounts made up to 31 December 2013 (26 pages)
30 April 2014	Auditor's resignation (1 page)
30 April 2014	Auditor's resignation (1 page)
23 November 2013	Registration of charge 008477210016 (19 pages)
23 November 2013	Registration of charge 008477210016 (19 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (11 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (11 pages)
26 April 2013	Accounts made up to 31 December 2012 (25 pages)
26 April 2013	Accounts made up to 31 December 2012 (25 pages)
4 September 2012	Appointment of Mr Andrew Gatenby as a director (2 pages)
4 September 2012	Appointment of Mr Andrew Gatenby as a director (2 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
10 May 2012	Accounts made up to 31 December 2011 (26 pages)
10 May 2012	Accounts made up to 31 December 2011 (26 pages)
30 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
30 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
14 April 2011	Accounts made up to 31 December 2010 (23 pages)
14 April 2011	Accounts made up to 31 December 2010 (23 pages)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
25 June 2010	Director's details changed for Russell Craig Allerton on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Russell Craig Allerton on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Ian Richard Hildreth on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Neil Philip Silcock on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Ian Richard Hildreth on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr John Pursehouse on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Neil Philip Silcock on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr John Pursehouse on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr John Pursehouse on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Neil Philip Silcock on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Ian Richard Hildreth on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Russell Craig Allerton on 2 October 2009 (2 pages)
8 April 2010	Accounts made up to 31 December 2009 (23 pages)
8 April 2010	Accounts made up to 31 December 2009 (23 pages)
27 September 2009	Director appointed neil philip silcock (2 pages)
27 September 2009	Director appointed neil philip silcock (2 pages)
10 July 2009	Return made up to 31/05/09; full list of members (5 pages)
10 July 2009	Return made up to 31/05/09; full list of members (5 pages)
22 April 2009	Accounts made up to 31 December 2008 (32 pages)
22 April 2009	Accounts made up to 31 December 2008 (32 pages)
17 November 2008	Appointment terminated director howard barrick (1 page)
17 November 2008	Appointment terminated director howard barrick (1 page)
12 August 2008	Registered office changed on 12/08/2008 from outgang lane osbaldwick york YO19 5YL (1 page)
12 August 2008	Registered office changed on 12/08/2008 from outgang lane osbaldwick york YO19 5YL (1 page)
12 August 2008	Appointment terminated director michael wileman (1 page)
12 August 2008	Appointment terminated director michael wileman (1 page)
29 July 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
7 July 2008	Return made up to 31/05/08; full list of members (6 pages)
7 July 2008	Return made up to 31/05/08; full list of members (6 pages)
15 May 2008	Accounts made up to 31 December 2007 (23 pages)
15 May 2008	Accounts made up to 31 December 2007 (23 pages)
13 June 2007	Return made up to 31/05/07; full list of members (9 pages)
13 June 2007	Return made up to 31/05/07; full list of members (9 pages)
15 May 2007	Accounts made up to 31 December 2006 (20 pages)
15 May 2007	Accounts made up to 31 December 2006 (20 pages)
15 April 2007	Â£ ic 900000/500000 21/12/06 Â£ sr 400000@1=400000 (1 page)
15 April 2007	Â£ ic 900000/500000 21/12/06 Â£ sr 400000@1=400000 (1 page)
15 April 2007	Ad 21/12/06--------- Â£ si 400000@1=400000 Â£ ic 500000/900000 (2 pages)
15 April 2007	Ad 21/12/06--------- Â£ si 400000@1=400000 Â£ ic 500000/900000 (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
27 June 2006	Accounts made up to 31 December 2005 (20 pages)
27 June 2006	Accounts made up to 31 December 2005 (20 pages)
8 June 2006	Return made up to 31/05/06; full list of members (10 pages)
8 June 2006	Return made up to 31/05/06; full list of members (10 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
9 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2005	Accounts made up to 31 December 2004 (20 pages)
25 May 2005	Accounts made up to 31 December 2004 (20 pages)
15 June 2004	Return made up to 31/05/04; full list of members (10 pages)
15 June 2004	Return made up to 31/05/04; full list of members (10 pages)
6 April 2004	Accounts made up to 31 December 2003 (20 pages)
6 April 2004	Accounts made up to 31 December 2003 (20 pages)
5 June 2003	Return made up to 31/05/03; full list of members (10 pages)
5 June 2003	Return made up to 31/05/03; full list of members (10 pages)
17 April 2003	Accounts made up to 31 December 2002 (20 pages)
17 April 2003	Accounts made up to 31 December 2002 (20 pages)
5 July 2002	Accounts made up to 31 December 2001 (19 pages)
5 July 2002	Accounts made up to 31 December 2001 (19 pages)
26 June 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/06/02 (10 pages)
26 June 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/06/02 (10 pages)
29 June 2001	Accounts made up to 31 December 2000 (19 pages)
29 June 2001	Accounts made up to 31 December 2000 (19 pages)
7 June 2001	Return made up to 31/05/01; full list of members (8 pages)
7 June 2001	Return made up to 31/05/01; full list of members (8 pages)
29 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
29 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
10 April 2000	Accounts made up to 31 December 1999 (19 pages)
10 April 2000	Accounts made up to 31 December 1999 (19 pages)
30 June 1999	Return made up to 31/05/99; no change of members (6 pages)
30 June 1999	Return made up to 31/05/99; no change of members (6 pages)
7 April 1999	Accounts made up to 31 December 1998 (19 pages)
7 April 1999	Accounts made up to 31 December 1998 (19 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
24 March 1998	Accounts made up to 31 December 1997 (16 pages)
24 March 1998	Accounts made up to 31 December 1997 (16 pages)
26 June 1997	Return made up to 31/05/97; no change of members (6 pages)
26 June 1997	Return made up to 31/05/97; no change of members (6 pages)
27 March 1997	Accounts made up to 31 December 1996 (18 pages)
27 March 1997	Accounts made up to 31 December 1996 (18 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
6 June 1996	Return made up to 31/05/96; no change of members (4 pages)
6 June 1996	Return made up to 31/05/96; no change of members (4 pages)
21 April 1996	Accounts made up to 31 December 1995 (18 pages)
21 April 1996	Accounts made up to 31 December 1995 (18 pages)
9 January 1996	Registered office changed on 09/01/96 from: dilston house 65 lawrence street york YO1 3BU (1 page)
9 January 1996	Registered office changed on 09/01/96 from: dilston house 65 lawrence street york YO1 3BU (1 page)
23 October 1995	Memorandum and Articles of Association (10 pages)
23 October 1995	Memorandum and Articles of Association (10 pages)
27 June 1995	Return made up to 31/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 1995	Return made up to 31/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1995	Accounts made up to 31 December 1994 (18 pages)
19 April 1995	Accounts made up to 31 December 1994 (18 pages)
9 August 1994	Accounts made up to 31 December 1993 (20 pages)
9 August 1994	Accounts made up to 31 December 1993 (20 pages)
28 April 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
28 April 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
7 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
7 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
7 November 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
7 November 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
19 June 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
19 June 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
17 July 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
17 July 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
27 September 1988	Accounts for a small company made up to 31 December 1987 (3 pages)
27 September 1988	Accounts for a small company made up to 31 December 1987 (3 pages)
16 October 1987	Accounts made up to 31 December 1986 (3 pages)
16 October 1987	Accounts made up to 31 December 1986 (3 pages)
3 April 1987	Company name changed elvington plant hire LIMITED\certificate issued on 03/04/87 (2 pages)
3 April 1987	Company name changed elvington plant hire LIMITED\certificate issued on 03/04/87 (2 pages)
15 October 1981	Company name changed\certificate issued on 15/10/81 (2 pages)
15 October 1981	Company name changed\certificate issued on 15/10/81 (2 pages)
2 July 1968	Company name changed\certificate issued on 02/07/68 (3 pages)
2 July 1968	Company name changed\certificate issued on 02/07/68 (3 pages)
5 May 1965	Incorporation (15 pages)
5 May 1965	Incorporation (15 pages)

Simpson (York) Limited

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