About

Registered Number: 00579309
Date of Incorporation: 01/03/1957 (67 years and 1 month ago)
Company Status: Active
Registered Address: C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ,

 

W.A. Simpkin & Sons Ltd was registered on 01 March 1957, it has a status of "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPKIN, Jane N/A - 1
SIMPKIN, Raymond Arthur N/A 05 May 2014 1
Secretary Name Appointed Resigned Total Appointments
SIMPKIN, Malcolm 01 November 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 08 March 2019
PSC04 - N/A 31 July 2018
CH01 - Change of particulars for director 30 July 2018
PSC04 - N/A 30 July 2018
CH01 - Change of particulars for director 30 July 2018
AD01 - Change of registered office address 30 July 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 14 March 2018
PSC04 - N/A 14 March 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 02 March 2016
RESOLUTIONS - N/A 11 February 2016
SH08 - Notice of name or other designation of class of shares 11 February 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 19 March 2015
TM01 - Termination of appointment of director 12 June 2014
AA - Annual Accounts 25 April 2014
MR04 - N/A 12 April 2014
MR04 - N/A 12 April 2014
AR01 - Annual Return 06 March 2014
TM02 - Termination of appointment of secretary 01 November 2013
AP03 - Appointment of secretary 01 November 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 10 March 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 03 July 2008
363s - Annual Return 25 March 2008
AA - Annual Accounts 16 May 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 21 June 2003
RESOLUTIONS - N/A 12 May 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 04 May 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 04 May 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 17 April 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 27 May 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 21 April 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 21 June 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 24 April 1995
363s - Annual Return 07 March 1995
AA - Annual Accounts 11 May 1994
363s - Annual Return 11 March 1994
395 - Particulars of a mortgage or charge 26 November 1993
AA - Annual Accounts 14 May 1993
363s - Annual Return 30 April 1993
AA - Annual Accounts 28 April 1992
363a - Annual Return 28 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1991
AA - Annual Accounts 18 June 1991
363a - Annual Return 18 June 1991
287 - Change in situation or address of Registered Office 24 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 December 1990
287 - Change in situation or address of Registered Office 20 July 1990
RESOLUTIONS - N/A 25 June 1990
RESOLUTIONS - N/A 25 June 1990
363 - Annual Return 12 June 1990
AA - Annual Accounts 12 June 1990
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
AA - Annual Accounts 17 June 1988
363 - Annual Return 17 June 1988
AA - Annual Accounts 02 June 1987
363 - Annual Return 02 June 1987
288 - N/A 24 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1987
288 - N/A 28 February 1987
AA - Annual Accounts 15 May 1986
363 - Annual Return 15 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 November 1993 Fully Satisfied

N/A

Legal charge 26 May 1982 Fully Satisfied

N/A

Legal charge 13 June 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.