SIMPSON FUELS LIMITED

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

    Company NameSIMPSON FUELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05064314
    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 FUELS LIMITED?

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

    Where is SIMPSON FUELS LIMITED located?

    Registered Office Address
    Ferngrove Farm Copley Bent
    Butterknowle
    DL13 5QS Bishop Auckland
    Co Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPSON FUELS 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 SIMPSON FUELS LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for SIMPSON FUELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 5,000
    SH01

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

    7 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 5,000
    SH01

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

    8 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Who are the officers of SIMPSON FUELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Lisa Joanne
    Ferngrove Farm
    Copley Bent Butterknowle
    DL13 5QS Bishop Auckland
    Co Durham
    Secretary
    Ferngrove Farm
    Copley Bent Butterknowle
    DL13 5QS Bishop Auckland
    Co Durham
    British96167380001
    SIMPSON, Lisa Joanne
    Ferngrove Farm
    Copley Bent Butterknowle
    DL13 5QS Bishop Auckland
    Co Durham
    Director
    Ferngrove Farm
    Copley Bent Butterknowle
    DL13 5QS Bishop Auckland
    Co Durham
    EnglandBritish96167380001
    SIMPSON, Richard
    Ferngrove Farm
    Copley Bent Butterknowle
    DL13 5QS Bishop Auckland
    Co Durham
    Director
    Ferngrove Farm
    Copley Bent Butterknowle
    DL13 5QS Bishop Auckland
    Co Durham
    EnglandBritish96167390001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001

    Who are the persons with significant control of SIMPSON FUELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Simpson
    Ferngrove Farm Copley Bent
    Butterknowle
    DL13 5QS Bishop Auckland
    Co Durham
    Jul 01, 2016
    Ferngrove Farm Copley Bent
    Butterknowle
    DL13 5QS Bishop Auckland
    Co Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lisa Joanne Simpson
    Ferngrove Farm Copley Bent
    Butterknowle
    DL13 5QS Bishop Auckland
    Co Durham
    Jul 01, 2016
    Ferngrove Farm Copley Bent
    Butterknowle
    DL13 5QS Bishop Auckland
    Co Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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