About

Registered Number: 03624116
Date of Incorporation: 01/09/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: J S BETHELL & CO, 70 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ,

 

Having been setup in 1998, Joe Simpson Ltd have registered office in Sheffield, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Simpson, Corrinne, Simpson, Corrine Nicola, Simpson, Joe Bruce, Lewis, Patricia in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Corrine Nicola 30 May 2019 - 1
SIMPSON, Joe Bruce 01 September 1998 - 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Corrinne 01 August 2015 - 1
LEWIS, Patricia 01 September 1998 01 August 2015 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 17 June 2019
AP01 - Appointment of director 31 May 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 05 September 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 22 August 2017
CH01 - Change of particulars for director 22 February 2017
CS01 - N/A 06 September 2016
AD01 - Change of registered office address 29 June 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 25 August 2015
TM02 - Termination of appointment of secretary 25 August 2015
AP03 - Appointment of secretary 25 August 2015
AR01 - Annual Return 10 September 2014
RESOLUTIONS - N/A 03 September 2014
SH08 - Notice of name or other designation of class of shares 03 September 2014
AA - Annual Accounts 31 July 2014
AD01 - Change of registered office address 12 February 2014
AR01 - Annual Return 08 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 27 August 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 15 September 2008
363s - Annual Return 21 September 2007
AA - Annual Accounts 29 August 2007
363s - Annual Return 18 September 2006
AA - Annual Accounts 10 August 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 06 September 2005
287 - Change in situation or address of Registered Office 11 March 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 25 July 2003
395 - Particulars of a mortgage or charge 13 June 2003
287 - Change in situation or address of Registered Office 15 January 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 12 September 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 29 August 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 26 June 2000
AA - Annual Accounts 26 June 2000
225 - Change of Accounting Reference Date 26 June 2000
363s - Annual Return 09 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
NEWINC - New incorporation documents 01 September 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.