A.A. SIMPSON LTD

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

    Company NameA.A. SIMPSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05972711
    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 A.A. SIMPSON LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is A.A. SIMPSON LTD located?

    Registered Office Address
    South View,, Scremby Road
    Candlesby, Spilsby
    PE23 5RU Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.A. SIMPSON LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for A.A. SIMPSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    SH01

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

    10 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Allan Arthur Simpson on Oct 20, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 20, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 20, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of A.A. SIMPSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Jennifer Maureen
    South View
    Scremby Road, Candlesby
    PE23 5RU Spilsby
    Lincolnshire
    Secretary
    South View
    Scremby Road, Candlesby
    PE23 5RU Spilsby
    Lincolnshire
    British116942250002
    SIMPSON, Allan Arthur
    South View
    Scremby Road, Candlesby
    PE23 5RU Spilsby
    Lincolnshire
    Director
    South View
    Scremby Road, Candlesby
    PE23 5RU Spilsby
    Lincolnshire
    EnglandBritish116942230002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of A.A. SIMPSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Arthur Simpson
    South View,, Scremby Road
    Candlesby, Spilsby
    PE23 5RU Lincolnshire
    Apr 06, 2016
    South View,, Scremby Road
    Candlesby, Spilsby
    PE23 5RU Lincolnshire
    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.

    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