About

Registered Number: 04744036
Date of Incorporation: 24/04/2003 (21 years ago)
Company Status: Active
Registered Address: 168c Thornham Drive, Bolton, Lancashire, BL1 7RH

 

Established in 2003, H G Simpson Ltd has its registered office in Lancashire, it has a status of "Active". We don't know the number of employees at this organisation. The companies director is listed as Simpson, Penelope Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIMPSON, Penelope Margaret 24 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 15 April 2020
AA01 - Change of accounting reference date 30 January 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 26 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 29 January 2016
RESOLUTIONS - N/A 19 June 2015
SH10 - Notice of particulars of variation of rights attached to shares 19 June 2015
SH08 - Notice of name or other designation of class of shares 19 June 2015
CC04 - Statement of companies objects 19 June 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 29 April 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 01 May 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 24 April 2006
AA - Annual Accounts 26 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 08 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
NEWINC - New incorporation documents 24 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.