Skelton
York
North Yorkshire
YO3 6GZ
Secretary Name | Mr Edward Weston Connell |
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Status | Current |
Appointed | 19 December 2019(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | 10 Hassacarr Close Dunnington York YO19 5SN |
Secretary Name | Mr John Pursehouse |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Vesper Drive Acomb York North Yorkshire YO2 3HT |
Website | simpsonyork.co.uk |
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Telephone | 01904 562400 |
Telephone region | York |
Registered Address | 10 Hassacarr Close Dunnington York YO19 5SN |
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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 |
76 at £1 | Simpson (York) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 October 2023 (7 months ago) |
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Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
5 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
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17 June 2023 | Accounts for a dormant company made up to 31 December 2022 (3 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 | Termination of appointment of Edward Weston Connell as a secretary on 29 November 2022 (1 page) |
29 November 2022 | Appointment of Mrs Rebecca Kay Gatenby as a secretary on 29 November 2022 (2 pages) |
29 November 2022 | Director's details changed for Mr Ronald Christopher Gatenby on 29 November 2022 (2 pages) |
12 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
12 May 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
21 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
4 August 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
8 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
8 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
20 December 2019 | Termination of appointment of John Pursehouse as a secretary on 19 December 2019 (1 page) |
20 December 2019 | Appointment of Mr Edward Weston Connell as a secretary on 19 December 2019 (2 pages) |
20 December 2019 | Registered office address changed from PO Box 289 10 Hassacarr Close Chessingham Park, Dunnington York North Yorkshire YO19 5YL to 10 Hassacarr Close Dunnington York YO19 5SN on 20 December 2019 (1 page) |
11 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
16 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
20 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 6 October 2017 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) |
1 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 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) |
27 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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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) |
13 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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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) |
18 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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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) |
2 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 6 October 2012 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) |
20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Annual return made up to 6 October 2011 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) |
22 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 6 October 2010 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) |
23 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
23 October 2009 | Director's details changed for Mr Ronald Christopher Gatenby on 2 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
23 October 2009 | Director's details changed for Mr Ronald Christopher Gatenby on 2 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
23 October 2009 | Director's details changed for Mr Ronald Christopher Gatenby on 2 October 2009 (2 pages) |
16 October 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
16 October 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
6 October 2008 | Incorporation (18 pages) |
6 October 2008 | Incorporation (18 pages) |