| Company Name | Simpson Quarries Limited |
|---|---|
| Directors | Alistair James Kyle Bousfield and Kurt James Nicholas Bousfield |
| Company Status | Active |
| Company Number | 04594315 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1413 | Quarrying of slate |
| SIC 08110 | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
Directors
| Director Name | Mr Alistair James Kyle Bousfield |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2012(9 years, 7 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt House Cottingham Road Hull East Riding Of Yorkshire HU6 7SD |
| Director Name | Mr Kurt James Nicholas Bousfield |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2012(9 years, 7 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcourt House Cottingham Road Hull East Riding Of Yorkshire HU6 7SD |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mrs Dawn Simpson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunnydene 95 Main Street Cranswick Driffield East Yorkshire YO25 9QY |
| Director Name | Mr Nicholas William Simpson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunnydene 95 Main Street Cranswick Driffield East Yorkshire YO25 9QY |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Jennifer Elizabeth Naylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 44 Greenlands Driffield East Yorkshire YO25 5HY |
Contact
| Telephone | 01377 271300 |
|---|---|
| Telephone region | Driffield |
Location
| Registered Address | Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10k at £1 | Alistair Bousfield 50.00% Ordinary |
|---|---|
| 10k at £1 | Kurt Bousfield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,566 |
| Cash | £12,051 |
| Current Liabilities | £211,180 |
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 | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 8 May 2014 | Delivered on: 27 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|---|
| 8 May 2014 | Delivered on: 27 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The chalk pit station road middleton on the wolds title number HS90876. Outstanding |
| 16 December 2002 | Delivered on: 20 December 2002 Satisfied on: 12 July 2014 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: F/H land k/a middleton quarry station road middleton on the wolds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 10 December 2002 | Delivered on: 16 December 2002 Satisfied on: 12 July 2014 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 5 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 8 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 30 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 14 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 14 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 4 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 September 2019 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ to Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT on 24 September 2019 (1 page) |
| 20 June 2019 | Satisfaction of charge 045943150003 in full (1 page) |
| 20 June 2019 | Satisfaction of charge 045943150004 in full (1 page) |
| 28 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 21 November 2017 | Change of details for Mr Alistair James Kyle Bousfield as a person with significant control on 6 April 2016 (2 pages) |
| 21 November 2017 | Change of details for Mr Alistair James Kyle Bousfield as a person with significant control on 6 April 2016 (2 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 21 November 2017 | Change of details for Mr Kurt James Nicholas Bousfield as a person with significant control on 6 April 2016 (2 pages) |
| 21 November 2017 | Change of details for Mr Kurt James Nicholas Bousfield as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 June 2015 | Director's details changed for Mr Kurt James Nicholas Bousfield on 10 June 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Kurt James Nicholas Bousfield on 10 June 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Alistair James Kyle Bousfield on 10 June 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Alistair James Kyle Bousfield on 10 June 2015 (2 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 28 August 2014 | Director's details changed for Mr Kurt James Nicholas Bousfield on 28 August 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Mr Alistair James Kyle Bousfield on 28 August 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Mr Kurt James Nicholas Bousfield on 28 August 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Mr Alistair James Kyle Bousfield on 28 August 2014 (2 pages) |
| 12 July 2014 | Satisfaction of charge 2 in full (4 pages) |
| 12 July 2014 | Satisfaction of charge 1 in full (4 pages) |
| 12 July 2014 | Satisfaction of charge 2 in full (4 pages) |
| 12 July 2014 | Satisfaction of charge 1 in full (4 pages) |
| 27 May 2014 | Registration of charge 045943150003 (18 pages) |
| 27 May 2014 | Registration of charge 045943150004 (19 pages) |
| 27 May 2014 | Registration of charge 045943150003 (18 pages) |
| 27 May 2014 | Registration of charge 045943150004 (19 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Director's details changed for Mr Kurt James Nicholas Bousfield on 19 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Kurt James Nicholas Bousfield on 19 November 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 November 2012 | Director's details changed for Alistair Bousfield on 20 November 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Director's details changed for Mr Kurt James Nicholas Bousfield on 20 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Director's details changed for Alistair Bousfield on 20 November 2012 (3 pages) |
| 20 November 2012 | Director's details changed for Mr Kurt James Nicholas Bousfield on 20 November 2012 (2 pages) |
| 15 August 2012 | Termination of appointment of Jennifer Naylor as a secretary (2 pages) |
| 15 August 2012 | Appointment of Kurt Bousfield as a director (3 pages) |
| 15 August 2012 | Termination of appointment of Nicholas Simpson as a director (2 pages) |
| 15 August 2012 | Termination of appointment of Dawn Simpson as a director (2 pages) |
| 15 August 2012 | Appointment of Alistair Bousfield as a director (3 pages) |
| 15 August 2012 | Termination of appointment of Dawn Simpson as a director (2 pages) |
| 15 August 2012 | Termination of appointment of Nicholas Simpson as a director (2 pages) |
| 15 August 2012 | Appointment of Kurt Bousfield as a director (3 pages) |
| 15 August 2012 | Appointment of Alistair Bousfield as a director (3 pages) |
| 15 August 2012 | Termination of appointment of Jennifer Naylor as a secretary (2 pages) |
| 23 July 2012 | Registered office address changed from Eddlemire Lane Main Street Hutton Cranswick Driffield East Yorkshire YO25 9QY on 23 July 2012 (2 pages) |
| 23 July 2012 | Registered office address changed from Eddlemire Lane Main Street Hutton Cranswick Driffield East Yorkshire YO25 9QY on 23 July 2012 (2 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Mrs Dawn Simpson on 19 November 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mrs Dawn Simpson on 19 November 2009 (2 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Secretary's change of particulars / jennifer naylor / 20/11/2007 (1 page) |
| 15 December 2008 | Secretary's change of particulars / jennifer naylor / 20/11/2007 (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from eddlemire lane main street cranswick driffield east yorshire YO25 9QY (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from eddlemire lane main street cranswick driffield east yorshire YO25 9QY (1 page) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 February 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 November 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 20 December 2002 | Particulars of mortgage/charge (3 pages) |
| 20 December 2002 | Particulars of mortgage/charge (3 pages) |
| 16 December 2002 | Particulars of mortgage/charge (3 pages) |
| 16 December 2002 | Particulars of mortgage/charge (3 pages) |
| 10 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 10 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 10 December 2002 | Ad 01/12/02--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 10 December 2002 | Ad 01/12/02--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Incorporation (18 pages) |
| 19 November 2002 | Incorporation (18 pages) |