About

Registered Number: 04806569
Date of Incorporation: 20/06/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: Office 4, Sudbury Stables Sudbury Road, Downham, Essex, CM11 1LB

 

R & S Simpson Ltd was founded on 20 June 2003 and are based in Downham, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the organisation are listed as Simpson, Richard Ian, Simpson, Sally in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Richard Ian 03 July 2003 - 1
SIMPSON, Sally 03 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
PSC04 - N/A 14 July 2020
AA - Annual Accounts 06 July 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 20 June 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 26 May 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 25 June 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 30 May 2013
AD01 - Change of registered office address 05 November 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 19 June 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 06 July 2007
AA - Annual Accounts 04 September 2006
363a - Annual Return 05 July 2006
395 - Particulars of a mortgage or charge 19 May 2006
AA - Annual Accounts 24 August 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 21 June 2004
288a - Notice of appointment of directors or secretaries 12 July 2003
288a - Notice of appointment of directors or secretaries 12 July 2003
287 - Change in situation or address of Registered Office 12 July 2003
225 - Change of Accounting Reference Date 12 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
NEWINC - New incorporation documents 20 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.