SIMPSONS OF SUSSEX LIMITED

Key Data

Status

Dissolved

Company No.

01216452

Incorporation date

18/06/1975

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1975)

26/12/2016

Final Gazette dissolved following liquidation

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26/09/2016

Return of final meeting in a creditors' voluntary winding up

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25/03/2016

Notice to Registrar of Companies of Notice of disclaimer

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23/03/2016

Registered office address changed from Unit a Shortgate Industrial Estate the Broyle Shortgate Near Halland BN8 6PH to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2016-03-23

View PDF (2 pages)

09/03/2016

Registered office address changed from Unit a Shortgate Industrial Estate the Broyle Shortgate, Nr Halland East Sussex BN8 6PH to Unit a Shortgate Industrial Estate the Broyle Shortgate Near Halland BN8 6PH on 2016-03-09

View PDF (2 pages)

08/03/2016

Statement of affairs with form 4.19

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08/03/2016

Appointment of a voluntary liquidator

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08/03/2016

Resolutions

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

09/02/2015

Registered office address changed from 166 High Street Uckfield East Sussex TN22 1AT to Unit a Shortgate Industrial Estate the Broyle Shortgate, Nr Halland East Sussex BN8 6PH on 2015-02-09

View PDF (1 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

29/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

30/08/2011

Registered office address changed from Unit 1-3 Tidy Industrial Estate Ditchling Common Hassocks West Sussex BN6 8SL on 2011-08-30

View PDF (2 pages)

16/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

18/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

03/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2010

Register inspection address has been changed

View PDF (1 pages)

03/02/2010

Director's details changed for Susan Simpson on 2010-02-01

View PDF (2 pages)

03/02/2010

Director's details changed for Roderick Simpson on 2010-02-01

View PDF (2 pages)

24/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

25/03/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

15/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

13/03/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

29/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

16/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

08/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

11/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

04/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

07/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

10/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

06/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

14/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

21/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

10/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/09/1998

Registered office changed on 03/09/98 from: the depository white hill road crowborough east sussex TN6 1JU

View PDF (1 pages)

20/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

09/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

17/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1997

Director's particulars changed

View PDF (1 pages)

01/07/1997

Accounting reference date extended from 30/06/97 to 30/09/97

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04/05/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

04/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

11/10/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

12/04/1995

Resolutions

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12/04/1995

Resolutions

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12/04/1995

Resolutions

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12/04/1995

Resolutions

View PDF (2 pages)

24/03/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

10/03/1995

Return made up to 31/12/94; full list of members

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10/03/1994

Return made up to 31/12/93; no change of members

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23/02/1994

Accounts for a small company made up to 1993-06-30

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11/02/1993

Return made up to 31/12/92; full list of members

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25/11/1992

Full accounts made up to 1992-06-30

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09/01/1992

Return made up to 31/12/91; no change of members

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03/12/1991

Full accounts made up to 1991-06-30

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14/11/1991

Secretary resigned;new secretary appointed

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10/02/1991

Full accounts made up to 1989-06-30

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24/01/1991

Full accounts made up to 1988-06-30

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30/10/1990

Return made up to 31/12/89; no change of members

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30/10/1990

Return made up to 20/08/90; full list of members

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05/12/1989

New secretary appointed

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05/12/1989

New director appointed

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23/06/1989

Return made up to 31/12/88; full list of members

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04/04/1989

Full accounts made up to 1987-06-30

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15/02/1989

Return made up to 31/12/87; full list of members

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15/02/1989

Return made up to 31/12/86; full list of members

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16/05/1988

Accounts made up to 1986-06-30

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28/10/1986

Full accounts made up to 1985-06-30

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23/07/1986

Full accounts made up to 1984-06-30

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24/06/1986

Return made up to 31/12/85; full list of members

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18/06/1975

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, Susan	Director	25/09/1997 - Present	2
Simpson, Susan	Secretary	25/09/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SIMPSONS OF SUSSEX LIMITED

SIMPSONS OF SUSSEX LIMITED is an(a) Dissolved company incorporated on 18/06/1975 with the registered office located at Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPSONS OF SUSSEX LIMITED?

SIMPSONS OF SUSSEX LIMITED is currently Dissolved. It was registered on 18/06/1975 and dissolved on 26/12/2016.

Where is SIMPSONS OF SUSSEX LIMITED located?

SIMPSONS OF SUSSEX LIMITED is registered at Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT.

What does SIMPSONS OF SUSSEX LIMITED do?

SIMPSONS OF SUSSEX LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for SIMPSONS OF SUSSEX LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved following liquidation.