Sheffield
South Yorkshire
S6 4LD
Secretary Name | Miss Karen Mary Simpkin |
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Nationality | British |
Status | Current |
Appointed | 10 August 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hunter Road Sheffield South Yorkshire S6 4LD |
Director Name | Adrian Simpkin |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2001(1 year after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Export Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hunter Road Sheffield South Yorkshire S6 4LD |
Director Name | Andrew James Hartley |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW |
Secretary Name | Robert Ian Tranter |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW |
Director Name | Robert John Simpkin |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 09 April 2007) |
Role | Company Director |
Correspondence Address | 3 Ryecroft Glen Road Sheffield South Yorkshire S17 3NG |
Website | alsimpkin.com |
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Email address | [email protected] |
Telephone | 0114 2348736 |
Telephone region | Sheffield |
Registered Address | 3 Hunter Road Sheffield South Yorkshire S6 4LD |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Hillsborough |
Built Up Area | Sheffield |
1.4k at £1 | Adrian Simpkin 33.33% Ordinary |
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1.4k at £1 | Ian Simpkin 33.33% Ordinary |
1.4k at £1 | Karen Mary Simpkin 33.33% Ordinary |
Year | 2014 |
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Net Worth | £92,859 |
Current Liabilities | £29,760 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
19 October 2000 | Delivered on: 30 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture by the company and a l simkin & co 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 |
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13 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
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8 July 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
3 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
2 July 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
13 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
13 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
13 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
21 June 2017 | Confirmation statement made on 12 June 2017 with updates (7 pages) |
21 June 2017 | Confirmation statement made on 12 June 2017 with updates (7 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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23 June 2014 | Resolutions
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23 June 2014 | Resolutions
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23 June 2014 | Change of name notice (2 pages) |
23 June 2014 | Change of name notice (2 pages) |
20 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
21 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
28 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Director's details changed for Adrian Simpkin on 12 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Karen Mary Simpkin on 12 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Adrian Simpkin on 12 June 2010 (2 pages) |
18 June 2010 | Secretary's details changed for Karen Mary Simpkin on 12 June 2010 (1 page) |
18 June 2010 | Secretary's details changed for Karen Mary Simpkin on 12 June 2010 (1 page) |
18 June 2010 | Director's details changed for Karen Mary Simpkin on 12 June 2010 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
13 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
26 November 2008 | Return made up to 12/06/08; no change of members (7 pages) |
26 November 2008 | Return made up to 12/06/08; no change of members (7 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
14 July 2007 | Return made up to 12/06/07; no change of members
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14 July 2007 | Return made up to 12/06/07; no change of members
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25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 June 2006 | Return made up to 12/06/06; full list of members (7 pages) |
16 June 2006 | Return made up to 12/06/06; full list of members (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
16 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
16 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
19 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
19 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
17 June 2004 | Return made up to 12/06/04; full list of members
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17 June 2004 | Return made up to 12/06/04; full list of members
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1 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
1 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
19 August 2003 | Return made up to 12/06/03; full list of members (7 pages) |
19 August 2003 | Return made up to 12/06/03; full list of members (7 pages) |
28 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
28 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
15 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
15 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
5 November 2001 | Resolutions
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5 November 2001 | Ad 17/10/01--------- £ si 46@1=46 £ ic 4154/4200 (2 pages) |
5 November 2001 | Ad 17/10/01--------- £ si 46@1=46 £ ic 4154/4200 (2 pages) |
5 November 2001 | Resolutions
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19 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
19 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
7 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
7 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
5 December 2000 | Ad 19/10/00--------- £ si 4153@1=4153 £ ic 1/4154 (2 pages) |
5 December 2000 | Ad 19/10/00--------- £ si 4153@1=4153 £ ic 1/4154 (2 pages) |
5 December 2000 | Statement of affairs (6 pages) |
5 December 2000 | Statement of affairs (6 pages) |
10 November 2000 | Resolutions
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10 November 2000 | Nc inc already adjusted 19/10/00 (1 page) |
10 November 2000 | Resolutions
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10 November 2000 | Nc inc already adjusted 19/10/00 (1 page) |
1 November 2000 | Memorandum and Articles of Association (11 pages) |
1 November 2000 | Memorandum and Articles of Association (11 pages) |
1 November 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
1 November 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
30 October 2000 | Particulars of mortgage/charge (3 pages) |
30 October 2000 | Particulars of mortgage/charge (3 pages) |
16 August 2000 | New secretary appointed;new director appointed (2 pages) |
16 August 2000 | New secretary appointed;new director appointed (2 pages) |
16 August 2000 | Registered office changed on 16/08/00 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
16 August 2000 | New director appointed (2 pages) |
16 August 2000 | Director resigned (1 page) |
16 August 2000 | Registered office changed on 16/08/00 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
16 August 2000 | Secretary resigned (1 page) |
16 August 2000 | Director resigned (1 page) |
16 August 2000 | Secretary resigned (1 page) |
16 August 2000 | New director appointed (2 pages) |
12 June 2000 | Incorporation (16 pages) |
12 June 2000 | Incorporation (16 pages) |