About

Registered Number: 01399102
Date of Incorporation: 10/11/1978 (45 years and 7 months ago)
Company Status: Active
Registered Address: 1 Shamfields Road, Shamfields Road, Spilsby, PE23 5NN,

 

Michael F. Simpson Ltd was founded on 10 November 1978 and has its registered office in Spilsby, it has a status of "Active". There are 3 directors listed as Daniels, Claire Margaret, Simpson, Michael Frederick, Simpson, Patricia for this company at Companies House. We do not know the number of employees at Michael F. Simpson Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Claire Margaret 01 December 2018 - 1
SIMPSON, Michael Frederick N/A - 1
SIMPSON, Patricia N/A - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 29 May 2019
CH01 - Change of particulars for director 22 May 2019
PSC04 - N/A 22 May 2019
CS01 - N/A 22 May 2019
CH01 - Change of particulars for director 03 May 2019
PSC04 - N/A 03 May 2019
CH01 - Change of particulars for director 03 May 2019
CH03 - Change of particulars for secretary 03 May 2019
AA - Annual Accounts 22 April 2019
AP01 - Appointment of director 11 February 2019
AD01 - Change of registered office address 07 January 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 07 June 2018
PSC01 - N/A 19 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 01 June 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 31 May 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 20 May 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 30 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 May 2007
353 - Register of members 30 May 2007
287 - Change in situation or address of Registered Office 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 03 June 2003
287 - Change in situation or address of Registered Office 24 December 2002
287 - Change in situation or address of Registered Office 15 November 2002
AA - Annual Accounts 06 November 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 16 July 1998
AA - Annual Accounts 10 September 1997
363s - Annual Return 29 June 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 26 May 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 14 June 1994
AA - Annual Accounts 19 July 1993
288 - N/A 09 June 1993
288 - N/A 09 June 1993
363s - Annual Return 24 May 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 18 May 1992
AA - Annual Accounts 01 November 1991
363b - Annual Return 02 September 1991
288 - N/A 10 May 1991
288 - N/A 06 July 1990
363 - Annual Return 18 June 1990
AUD - Auditor's letter of resignation 18 June 1990
287 - Change in situation or address of Registered Office 18 June 1990
AA - Annual Accounts 07 June 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 09 November 1989
AA - Annual Accounts 19 February 1989
363 - Annual Return 19 February 1989
AA - Annual Accounts 07 March 1988
363 - Annual Return 04 February 1988
AA - Annual Accounts 24 June 1987
363 - Annual Return 24 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.