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JOHN SIMPSON UK LIMITED

JOHN SIMPSON UK LIMITED

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

    • Overview

    Company NameJOHN SIMPSON UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04579332
    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 JOHN SIMPSON UK LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN SIMPSON UK LIMITED located?

    Registered Office Address
    10 Cavendish Court
    CH4 7LJ Chester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN SIMPSON UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN SIMPSON AGENCIES LIMITEDNov 01, 2002Nov 01, 2002

    What are the latest accounts for JOHN SIMPSON UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN SIMPSON UK LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for JOHN SIMPSON UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Registered office address changed from Rutherford House Warrington Road Birchwood Park Warrington WA3 6ZH England to 10 Cavendish Court Chester CH4 7LJ on Dec 31, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Cinnabar Court 5300Daresbury Park Daresbury Warrington WA4 4GE to Rutherford House Warrington Road Birchwood Park Warrington WA3 6ZH on Oct 31, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of JOHN SIMPSON UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, John
    Cavendish Court
    CH4 7LJ Chester
    10
    England
    		Secretary
    Cavendish Court
    CH4 7LJ Chester
    10
    England
    		British86482480001
    SIMPSON, John
    Cavendish Court
    CH4 7LJ Chester
    10
    England
    		Director
    Cavendish Court
    CH4 7LJ Chester
    10
    England
    		United KingdomBritish86482480002
    SIMPSON, Jane Patricia
    228 Loxley Road
    CV37 7DU Stratford Upon Avon
    Warwickshire
    		Secretary
    228 Loxley Road
    CV37 7DU Stratford Upon Avon
    Warwickshire
    		British86482360001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    SIMPSON, Jane Patricia
    228 Loxley Road
    CV37 7DU Stratford Upon Avon
    Warwickshire
    		Director
    228 Loxley Road
    CV37 7DU Stratford Upon Avon
    Warwickshire
    		British86482360001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN SIMPSON UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Simpson
    Cavendish Court
    CH4 7LJ Chester
    10
    England
    		Apr 06, 2016
    Cavendish Court
    CH4 7LJ Chester
    10
    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