Company NameNick Simpson & Sons Ltd
DirectorNicholas John Simpson
Company StatusActive
Company Number06751716
CategoryPrivate Limited Company
Incorporation Date18 November 2008(15 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Nicholas John Simpson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2008(same day as company formation)
RoleHaulage Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressBrentwood Barrys Lane Industrial Estate
Scarborough
North Yorkshire
YO12 4HA
Director NameStuart Butterworth
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2008(same day as company formation)
RoleTransport & Operations
Correspondence Address23 Long Lane
Driffield
East Riding Of Yorkshire
YO25 5HF
Secretary NameNicholas John Simpson
NationalityBritish
StatusResigned
Appointed18 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address47 Seamer Road
Scarborough
North Yorkshire
YO12 4EF
Secretary NameMrs Katrina Margaret Simpson
NationalityBritish
StatusResigned
Appointed05 January 2009(1 month, 2 weeks after company formation)
Appointment Duration9 years, 6 months (resigned 11 July 2018)
RoleAdministrator
Correspondence AddressBrentwood Barrys Lane Industrial Estate
Scarborough
North Yorkshire
YO12 4HA

Contact

Websitesimpsontransport.com

Location

Registered Address67 Falsgrave Road
Scarborough
YO12 5EA
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardStepney
Built Up AreaScarborough
Address MatchesOver 60 other UK companies use this postal address

Shareholders

99 at £1Nicholas John Simpson
99.00%
Ordinary
1 at £1Katrina Margaret Simpson
1.00%
Ordinary

Financials

Year2014
Net Worth£12,331
Cash£21,596
Current Liabilities£84,170

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 November 2023 (5 months ago)
Next Return Due2 December 2024 (7 months, 2 weeks from now)

Charges

17 September 2021Delivered on: 21 September 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

10 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
14 July 2020Registered office address changed from 1 Seamer Road Corner Scarborough North Yorkshire YO12 5BB to 67 Falsgrave Road Scarborough YO12 5EA on 14 July 2020 (1 page)
4 May 2020Micro company accounts made up to 31 December 2019 (2 pages)
3 December 2019Confirmation statement made on 18 November 2019 with updates (4 pages)
29 March 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
28 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
11 July 2018Termination of appointment of Katrina Margaret Simpson as a secretary on 11 July 2018 (1 page)
15 February 2018Micro company accounts made up to 31 December 2017 (3 pages)
11 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
17 February 2017Micro company accounts made up to 31 December 2016 (3 pages)
17 February 2017Micro company accounts made up to 31 December 2016 (3 pages)
30 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
2 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
10 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
13 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
8 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
3 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(4 pages)
20 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(4 pages)
13 February 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 February 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
19 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
8 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
9 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
(2 pages)
9 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
(2 pages)
9 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
(2 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 March 2010Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
30 March 2010Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
4 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Nicholas John Simpson on 18 November 2009 (2 pages)
4 December 2009Secretary's details changed for Mrs Katrina Margaret Simpson on 18 November 2009 (1 page)
4 December 2009Director's details changed for Nicholas John Simpson on 18 November 2009 (2 pages)
4 December 2009Secretary's details changed for Mrs Katrina Margaret Simpson on 18 November 2009 (1 page)
4 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
5 February 2009Appointment terminated director stuart butterworth (1 page)
5 February 2009Appointment terminated director stuart butterworth (1 page)
6 January 2009Appointment terminated secretary nicholas simpson (1 page)
6 January 2009Secretary appointed mrs katrina margaret simpson (1 page)
6 January 2009Secretary appointed mrs katrina margaret simpson (1 page)
6 January 2009Appointment terminated secretary nicholas simpson (1 page)
18 November 2008Incorporation (12 pages)
18 November 2008Incorporation (12 pages)