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MARK SIMPKIN LIMITED

MARK SIMPKIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARK SIMPKIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04209008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARK SIMPKIN LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARK SIMPKIN LIMITED located?

    Registered Office Address
    The Lakeside Suite Shrigley Hall
    Pott Shrigley
    SK10 5SB Macclesfield
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK SIMPKIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MARK SIMPKIN LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for MARK SIMPKIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr John O'donnell on Apr 23, 2025

    		1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Howard Simpkin on Jul 01, 2018

    		2 pagesCH01

    Change of details for Mr Mark Howard Simpkin as a person with significant control on Jul 01, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Unit F1 Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB to The Lakeside Suite Shrigley Hall Pott Shrigley Macclesfield Cheshire SK10 5SB on Apr 06, 2018

    		1 pagesAD01

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of MARK SIMPKIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, John
    Anglesey Water
    Poynton
    SK12 1LJ Stockport
    1
    England
    		Secretary
    Anglesey Water
    Poynton
    SK12 1LJ Stockport
    1
    England
    		British76231650001
    SIMPKIN, Mark Howard
    Shrigley Hall
    Pott Shrigley
    SK10 5SB Macclesfield
    The Lakeside Suite
    Cheshire
    England
    		Director
    Shrigley Hall
    Pott Shrigley
    SK10 5SB Macclesfield
    The Lakeside Suite
    Cheshire
    England
    		EnglandBritishDirector32758340006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK SIMPKIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Howard Simpkin
    Shrigley Hall
    Pott Shrigley
    SK10 5SB Macclesfield
    The Lakeside Suite
    Cheshire
    England
    		Apr 06, 2016
    Shrigley Hall
    Pott Shrigley
    SK10 5SB Macclesfield
    The Lakeside Suite
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0