About

Registered Number: 04261412
Date of Incorporation: 30/07/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH

 

Having been setup in 2001, Simpson Environmental Services Ltd are based in Uxbridge in Middlesex, it's status at Companies House is "Active". There are 2 directors listed as Simpson, Anne, Simpson, Jeffrey for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Anne 05 October 2005 - 1
SIMPSON, Jeffrey 30 July 2001 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 31 July 2020
CS01 - N/A 31 July 2020
CH01 - Change of particulars for director 31 July 2020
CH03 - Change of particulars for secretary 31 July 2020
PSC04 - N/A 31 July 2020
PSC04 - N/A 31 July 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 16 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 24 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AD01 - Change of registered office address 17 February 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 30 July 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 06 August 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 07 July 2006
288a - Notice of appointment of directors or secretaries 19 October 2005
AA - Annual Accounts 19 October 2005
363a - Annual Return 01 August 2005
287 - Change in situation or address of Registered Office 01 August 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 13 August 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 13 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 05 August 2002
225 - Change of Accounting Reference Date 29 May 2002
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
NEWINC - New incorporation documents 30 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.