About

Registered Number: 04579332
Date of Incorporation: 01/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Rutherford House Warrington Road, Birchwood Park, Warrington, WA3 6ZH,

 

Having been setup in 2002, John Simpson Uk Ltd have registered office in Warrington, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, John 01 November 2002 - 1
SIMPSON, Jane Patricia 01 October 2003 01 June 2009 1

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 30 September 2019
AA01 - Change of accounting reference date 30 June 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 21 November 2016
AD01 - Change of registered office address 31 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 12 January 2013
AD01 - Change of registered office address 29 June 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AD01 - Change of registered office address 22 January 2010
288a - Notice of appointment of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 29 November 2007
MEM/ARTS - N/A 14 February 2007
CERTNM - Change of name certificate 26 January 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 27 July 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 06 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2003
363s - Annual Return 05 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
AA - Annual Accounts 03 December 2003
225 - Change of Accounting Reference Date 14 November 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
287 - Change in situation or address of Registered Office 24 December 2002
NEWINC - New incorporation documents 01 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.