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SIMPSON`S ELECTRICAL SERVICES LIMITED

SIMPSON`S ELECTRICAL SERVICES LIMITED

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

    • Overview

    Company NameSIMPSON`S ELECTRICAL SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04657694
    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 SIMPSON`S ELECTRICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is SIMPSON`S ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    1 Dene Bank Lady Lane
    Bingley
    BD16 4AR West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPSON`S ELECTRICAL SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 29, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for SIMPSON`S ELECTRICAL SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 09, 2024
    Next Confirmation Statement DueFeb 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2023
    OverdueYes

    What are the latest filings for SIMPSON`S ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Cessation of Angela Mary Simpson as a person with significant control on May 07, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Feb 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Termination of appointment of Angela Mary Simpson as a director on Mar 28, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		11 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of SIMPSON`S ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWBY, Brenda Mary
    3 Heather View
    Glen Road Eldwick
    BD16 3HH Bingley
    West Yorkshire
    		Secretary
    3 Heather View
    Glen Road Eldwick
    BD16 3HH Bingley
    West Yorkshire
    		British87608240001
    SIMPSON, Martin Edwin
    1 Dene Bank
    Lady Lane
    BD16 4AR Bingley
    West Yorkshire
    		Director
    1 Dene Bank
    Lady Lane
    BD16 4AR Bingley
    West Yorkshire
    		EnglandBritish87608220001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    SIMPSON, Angela Mary
    Dene Bank
    BD16 4AR Bingley
    1
    West Yorkshire
    		Director
    Dene Bank
    BD16 4AR Bingley
    1
    West Yorkshire
    		EnglandBritish135394890001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPSON`S ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Mary Simpson
    1 Dene Bank Lady Lane
    Bingley
    BD16 4AR West Yorkshire
    		Feb 04, 2017
    1 Dene Bank Lady Lane
    Bingley
    BD16 4AR West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Edwin Simpson
    1 Dene Bank Lady Lane
    Bingley
    BD16 4AR West Yorkshire
    		Feb 04, 2017
    1 Dene Bank Lady Lane
    Bingley
    BD16 4AR West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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