About

Registered Number: 05209874
Date of Incorporation: 19/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 3 John Macadam Way, St. Leonards-On-Sea, TN37 7SQ,

 

Simpsons Uckfield Ltd was founded on 19 August 2004 with its registered office in St. Leonards-On-Sea, it has a status of "Active". Woods, William Robert, Barlow, Jason Ian, Phillips, Mark, Wakeford, Angus John, Polidano, Daniel, Simpson, Desmond John, Simpson, Roy James are listed as directors of Simpsons Uckfield Ltd. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLOW, Jason Ian 24 October 2019 - 1
PHILLIPS, Mark 01 November 2005 - 1
WAKEFORD, Angus John 24 October 2019 - 1
SIMPSON, Desmond John 19 August 2004 31 December 2008 1
SIMPSON, Roy James 19 August 2004 31 December 2008 1
Secretary Name Appointed Resigned Total Appointments
WOODS, William Robert 17 January 2019 - 1
POLIDANO, Daniel 31 October 2017 16 January 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 24 October 2019
AP01 - Appointment of director 24 October 2019
AP01 - Appointment of director 24 October 2019
TM01 - Termination of appointment of director 24 October 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 25 September 2019
AP03 - Appointment of secretary 23 September 2019
TM02 - Termination of appointment of secretary 23 September 2019
AA - Annual Accounts 26 September 2018
AD01 - Change of registered office address 20 September 2018
CS01 - N/A 23 August 2018
TM01 - Termination of appointment of director 03 November 2017
AP03 - Appointment of secretary 31 October 2017
TM02 - Termination of appointment of secretary 31 October 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 23 August 2016
AD01 - Change of registered office address 04 April 2016
AA - Annual Accounts 22 February 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 08 September 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 26 September 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 21 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 20 August 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 16 September 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 24 August 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 19 September 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 12 September 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 22 June 2006
225 - Change of Accounting Reference Date 09 March 2006
288a - Notice of appointment of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
363a - Annual Return 19 August 2005
395 - Particulars of a mortgage or charge 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
CERTNM - Change of name certificate 23 September 2004
287 - Change in situation or address of Registered Office 22 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
NEWINC - New incorporation documents 19 August 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 01 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.