JOHN H SIMPSON (PAYROLL) LIMITED
Overview
| Company Name | JOHN H SIMPSON (PAYROLL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07644394 |
| 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 JOHN H SIMPSON (PAYROLL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHN H SIMPSON (PAYROLL) LIMITED located?
| Registered Office Address | Englands Lane Business Centre 47 Englands Lane Gorleston NR31 6BE Great Yarmouth Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN H SIMPSON (PAYROLL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JOHN H SIMPSON (PAYROLL) LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for JOHN H SIMPSON (PAYROLL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Matthews on Oct 25, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 22, 2022 with updates | 5 pages | CS01 | ||
Notification of Ea Assist Limited as a person with significant control on Nov 30, 2021 | 2 pages | PSC02 | ||
Cessation of John Harry Simpson as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Cessation of Frances Mary Simpson as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Amended micro company accounts made up to Aug 31, 2021 | 5 pages | AAMD | ||
Termination of appointment of John Harry Simpson as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Matthew Neale as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stephen Matthews as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Simonetta Castellano as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Who are the officers of JOHN H SIMPSON (PAYROLL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTELLANO, Simonetta | Director | IP22 4GT Diss 8 Hopper Way Norfolk United Kingdom | England | Italian | 165995050002 | |||||
| MATTHEWS, Stephen | Director | 62-64 Thorpe Road NR1 1RY Norwich Yare House Norfolk United Kingdom | England | British | 164055080003 | |||||
| NEALE, Matthew | Director | IP22 4GT Diss 8 Hopper Way Norfolk United Kingdom | United Kingdom | British | 110606050005 | |||||
| ECCLESTONE, Jane Elizabeth | Director | Station Road North Belton NR31 8HZ Great Yarmouth 84 Norfolk England | United Kingdom | British | 21862350001 | |||||
| SIMPSON, John Harry | Director | Cherry Close Bradwell NR31 8HZ Great Yarmouth 16 Norfolk England | England | British | 31179010001 |
Who are the persons with significant control of JOHN H SIMPSON (PAYROLL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ea Assist Limited | Nov 30, 2021 | Diss Business Park IP22 4GT Diss 8 Hopper Way Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Harry Simpson | Apr 06, 2016 | 47 Englands Lane Gorleston NR31 6BE Great Yarmouth Englands Lane Business Centre Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Frances Mary Simpson | Apr 06, 2016 | 47 Englands Lane Gorleston NR31 6BE Great Yarmouth Englands Lane Business Centre Norfolk | Yes | ||||||||||
Nationality: British 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