SIMPKINS JEWELLERS LIMITED
Overview
| Company Name | SIMPKINS JEWELLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05544813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPKINS JEWELLERS LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SIMPKINS JEWELLERS LIMITED located?
| Registered Office Address | 34 The Newlands CM8 2AP Witham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPKINS JEWELLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SIMPKINS JEWELLERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for SIMPKINS JEWELLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Anthony Wigfield as a director on Jan 13, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Anthony Wigfield as a person with significant control on Jan 13, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Registration of charge 055448130002, created on Jan 28, 2020 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Joanne Louise Wigfield on Sep 06, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIMPKINS JEWELLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGFIELD, Joanne Louise | Secretary | 432 Coggeshall Road CM7 9EG Braintree | British | 107198630001 | ||||||
| SIMPKINS, Joanne Louise | Director | 432 Coggeshall Road CM7 9EG Braintree | England | United Kingdom | Insurance Clerk | 107198630002 | ||||
| SIMPKINS, Peter Robert | Director | 432 Coggeshall Road CM7 9EG Braintree | United Kingdom | British | Jeweller | 107198640001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WIGFIELD, Anthony | Director | 5 Seaview Road Brightlingsea CO7 0PP Colchester Essex | England | United Kingdom | Sales Director | 8098880001 |
Who are the persons with significant control of SIMPKINS JEWELLERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Wigfield | Apr 06, 2016 | The Newlands CM8 2AP Witham 34 Essex | Yes |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Robert Simpkins | Apr 06, 2016 | The Newlands CM8 2AP Witham 34 Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Joanne Louise Simpkins | Apr 06, 2016 | The Newlands CM8 2AP Witham 34 Essex | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of 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