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ALEXANDER SIMPKIN & ASSOCIATES LIMITED

ALEXANDER SIMPKIN & ASSOCIATES LIMITED

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

    • Overview

    Company NameALEXANDER SIMPKIN & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05098216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALEXANDER SIMPKIN & ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALEXANDER SIMPKIN & ASSOCIATES LIMITED located?

    Registered Office Address
    The Accounting Centre
    36 Queens Road
    RG14 7NE Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER SIMPKIN & ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for ALEXANDER SIMPKIN & ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2023

    What are the latest filings for ALEXANDER SIMPKIN & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexander Benedik Grant Simpkin on Oct 13, 2022

    		2 pagesCH01

    Secretary's details changed for Jennifer Mary Simpkin on Oct 14, 2022

    		1 pagesCH03

    Change of details for Mrs Jennifer Mary Simpkin as a person with significant control on Oct 13, 2022

    		2 pagesPSC04

    Change of details for Mr Alexander Benedik Grant Simpkin as a person with significant control on Oct 13, 2022

    		2 pagesPSC04

    Unaudited abridged accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Jennifer Mary Simpkin on Apr 01, 2022

    		1 pagesCH03

    Unaudited abridged accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALEXANDER SIMPKIN & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPKIN, Jennifer Mary
    The Accounting Centre
    36 Queens Road
    RG14 7NE Newbury
    Berkshire
    		Secretary
    The Accounting Centre
    36 Queens Road
    RG14 7NE Newbury
    Berkshire
    		British97392370001
    SIMPKIN, Alexander Benedik Grant
    The Accounting Centre
    36 Queens Road
    RG14 7NE Newbury
    Berkshire
    		Director
    The Accounting Centre
    36 Queens Road
    RG14 7NE Newbury
    Berkshire
    		EnglandBritish97392470005
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDER SIMPKIN & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Mary Simpkin
    The Accounting Centre
    36 Queens Road
    RG14 7NE Newbury
    Berkshire
    		Jul 01, 2016
    The Accounting Centre
    36 Queens Road
    RG14 7NE Newbury
    Berkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Benedik Grant Simpkin
    The Accounting Centre
    36 Queens Road
    RG14 7NE Newbury
    Berkshire
    		Jul 01, 2016
    The Accounting Centre
    36 Queens Road
    RG14 7NE Newbury
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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