About

Registered Number: 03038491
Date of Incorporation: 28/03/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Brinkley Middle Road, Tiptoe, Lymington, SO41 6FX,

 

Based in Lymington, Simpen & Company Ltd was setup in 1995, it's status is listed as "Active". We don't currently know the number of employees at Simpen & Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEASLEY, Simon Douglas 01 April 1995 - 1
JACKMAN, Penelope Louise 01 April 1995 10 February 1997 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 12 June 2019
AD01 - Change of registered office address 04 June 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 15 April 2015
AD01 - Change of registered office address 15 April 2015
AD01 - Change of registered office address 18 July 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 08 April 2013
AAMD - Amended Accounts 24 October 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 12 April 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 12 April 2007
287 - Change in situation or address of Registered Office 12 April 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 15 May 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 19 October 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 30 March 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 09 January 2002
395 - Particulars of a mortgage or charge 01 November 2001
363s - Annual Return 06 September 2001
395 - Particulars of a mortgage or charge 07 June 2001
287 - Change in situation or address of Registered Office 04 October 2000
AA - Annual Accounts 03 October 2000
287 - Change in situation or address of Registered Office 26 April 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 09 July 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 04 February 1999
225 - Change of Accounting Reference Date 19 October 1998
363s - Annual Return 09 April 1998
287 - Change in situation or address of Registered Office 09 April 1998
AA - Annual Accounts 24 October 1997
395 - Particulars of a mortgage or charge 19 August 1997
363s - Annual Return 15 May 1997
395 - Particulars of a mortgage or charge 07 May 1997
395 - Particulars of a mortgage or charge 07 May 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 29 April 1996
RESOLUTIONS - N/A 02 February 1996
RESOLUTIONS - N/A 15 August 1995
287 - Change in situation or address of Registered Office 25 April 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
NEWINC - New incorporation documents 28 March 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 October 2001 Outstanding

N/A

Deed of charge 21 May 2001 Outstanding

N/A

Mortgage 15 August 1997 Outstanding

N/A

Legal charge 01 May 1997 Outstanding

N/A

Legal charge 01 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.