About

Registered Number: 02198072
Date of Incorporation: 24/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Michael House, Castle Street, Exeter, EX4 3LQ

 

Simpkins Edwards Services Ltd was founded on 24 November 1987 with its registered office in Exeter, it's status is listed as "Active". The companies directors are listed as Bowker, Christopher, Campbell, Mary Jane, Hemmings, Adrian Bayly Geoffrey, House, Jonathan Charles, Quertier, Jean Paul, Somerville-woodward, Lynn Patricia, Williams, Jonathan Paul, Balsom, Peter James, Bedford, Robert Leslie, Mullins, Derek, Ransom, Jonathan Peter, Walsh, John Gregory Francis in the Companies House registry. 51-100 people are employed by the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWKER, Christopher 06 June 2002 - 1
CAMPBELL, Mary Jane 04 March 2008 - 1
HEMMINGS, Adrian Bayly Geoffrey 01 April 2012 - 1
HOUSE, Jonathan Charles N/A - 1
QUERTIER, Jean Paul 01 April 2012 - 1
SOMERVILLE-WOODWARD, Lynn Patricia 06 June 2002 - 1
WILLIAMS, Jonathan Paul 20 November 2017 - 1
BALSOM, Peter James N/A 04 March 2008 1
BEDFORD, Robert Leslie 08 June 1998 07 September 2018 1
MULLINS, Derek 11 November 1997 23 May 2002 1
RANSOM, Jonathan Peter N/A 31 December 1992 1
WALSH, John Gregory Francis N/A 15 November 2007 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 02 November 2018
TM01 - Termination of appointment of director 20 September 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 19 January 2018
AP01 - Appointment of director 21 November 2017
CS01 - N/A 08 June 2017
CH01 - Change of particulars for director 09 March 2017
AA - Annual Accounts 09 January 2017
AA01 - Change of accounting reference date 22 August 2016
AR01 - Annual Return 14 June 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 03 June 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 06 June 2013
TM01 - Termination of appointment of director 01 February 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
TM01 - Termination of appointment of director 19 June 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 07 June 2011
CH01 - Change of particulars for director 07 June 2011
TM01 - Termination of appointment of director 05 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
CERTNM - Change of name certificate 05 March 2010
CONNOT - N/A 05 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 14 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 26 June 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 15 June 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 01 June 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 16 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 23 July 1999
288c - Notice of change of directors or secretaries or in their particulars 24 November 1998
AA - Annual Accounts 19 October 1998
AUD - Auditor's letter of resignation 09 September 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
363s - Annual Return 18 June 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 20 June 1997
288c - Notice of change of directors or secretaries or in their particulars 20 June 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 28 June 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 22 June 1995
PRE95 - N/A 01 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 November 1994
363s - Annual Return 10 June 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 09 June 1993
AA - Annual Accounts 30 April 1993
288 - N/A 19 January 1993
288 - N/A 22 June 1992
363b - Annual Return 10 June 1992
AA - Annual Accounts 05 May 1992
288 - N/A 05 May 1992
RESOLUTIONS - N/A 28 July 1991
AA - Annual Accounts 28 July 1991
363b - Annual Return 15 June 1991
RESOLUTIONS - N/A 07 June 1991
RESOLUTIONS - N/A 07 June 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
AA - Annual Accounts 15 May 1991
363a - Annual Return 19 November 1990
363 - Annual Return 13 August 1990
288 - N/A 28 July 1989
RESOLUTIONS - N/A 22 June 1989
288 - N/A 22 June 1989
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
288 - N/A 09 December 1987
NEWINC - New incorporation documents 24 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.