Simpson Shopfitting Limited

Company Name	Simpson Shopfitting Limited
Director	Ronald Christopher Gatenby
Company Status	Active
Company Number	04021940
Category	Private Limited Company
Incorporation Date	27 June 2000(23 years, 10 months ago)
Previous Name	Sugaredcharm Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ronald Christopher Gatenby
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 September 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Building Contractor
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(22 years, 5 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

Secretary Name	Mr John Pursehouse
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 year, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Vesper Drive Acomb York North Yorkshire YO2 3HT

Secretary Name	Mr Edward Weston Connell
Status	Resigned
Appointed	19 December 2019(19 years, 5 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

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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

1 at £1	Simpson York Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months from now)

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
17 June 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
1 December 2022	Change of details for Mr Ronald Christopher Gatenby as a person with significant control on 30 November 2022 (2 pages)
1 December 2022	Director's details changed for Mr Ronald Christopher Gatenby on 30 November 2022 (2 pages)
1 December 2022	Change of details for Mrs Beryl Gatenby as a person with significant control on 30 November 2022 (2 pages)
29 November 2022	Director's details changed for Mr Ronald Christopher Gatenby on 29 November 2022 (2 pages)
29 November 2022	Appointment of Mrs Rebecca Kay Gatenby as a secretary on 29 November 2022 (2 pages)
29 November 2022	Termination of appointment of Edward Weston Connell as a secretary on 29 November 2022 (1 page)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
12 May 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
4 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
9 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
8 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
20 December 2019	Appointment of Mr Edward Weston Connell as a secretary on 19 December 2019 (2 pages)
20 December 2019	Termination of appointment of John Pursehouse as a secretary on 19 December 2019 (1 page)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
4 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 July 2017	Notification of Ronald Christopher Gatenby as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Ronald Christopher Gatenby as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Ronald Christopher Gatenby as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Beryl Gatenby as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
25 July 2017	Notification of Beryl Gatenby as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Beryl Gatenby as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
2 July 2009	Return made up to 27/06/09; full list of members (3 pages)
2 July 2009	Return made up to 27/06/09; full list of members (3 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 August 2008	Registered office changed on 12/08/2008 from po box 289 outgang lane osbaldwick york north yorkshire YO19 5YL (1 page)
12 August 2008	Registered office changed on 12/08/2008 from po box 289 outgang lane osbaldwick york north yorkshire YO19 5YL (1 page)
4 July 2008	Return made up to 27/06/08; full list of members (3 pages)
4 July 2008	Return made up to 27/06/08; full list of members (3 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 July 2007	Return made up to 27/06/07; no change of members (6 pages)
17 July 2007	Return made up to 27/06/07; no change of members (6 pages)
21 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 July 2006	Return made up to 27/06/06; full list of members (6 pages)
12 July 2006	Return made up to 27/06/06; full list of members (6 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 August 2005	Return made up to 27/06/05; full list of members (6 pages)
12 August 2005	Return made up to 27/06/05; full list of members (6 pages)
15 July 2004	Return made up to 27/06/04; full list of members (6 pages)
15 July 2004	Return made up to 27/06/04; full list of members (6 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 March 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
16 March 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
26 June 2003	Return made up to 27/06/03; full list of members (6 pages)
26 June 2003	Return made up to 27/06/03; full list of members (6 pages)
3 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
3 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
8 August 2002	Return made up to 27/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2002	Return made up to 27/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2001	Company name changed sugaredcharm LIMITED\certificate issued on 01/11/01 (3 pages)
1 November 2001	Company name changed sugaredcharm LIMITED\certificate issued on 01/11/01 (3 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 October 2001	Director resigned (1 page)
16 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
16 August 2001	Return made up to 27/06/01; full list of members (6 pages)
16 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
16 August 2001	Return made up to 27/06/01; full list of members (6 pages)
27 June 2000	Incorporation (15 pages)
27 June 2000	Incorporation (15 pages)

Simpson Shopfitting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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