SIMPSONS (UNDERTAKERS REQUISITES) LIMITED

Key Data

Status

Active

Company No.

00270759

Incorporation date

01/12/1932

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

13/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

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09/01/2026

Termination of appointment of Jane Dunlop as a secretary on 2026-01-09

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24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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23/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

View PDF (2 pages)

21/07/2025

Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11

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21/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

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15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

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14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

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07/07/2025

Accounts for a dormant company made up to 2024-12-27

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-19 with no updates

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31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

View PDF (1 pages)

29/09/2024

Accounts for a dormant company made up to 2023-12-29

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21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

View PDF (1 pages)

20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-19 with no updates

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27/03/2024

Appointment of Mr Nicholas John Edwards as a director on 2024-01-31

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27/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

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26/03/2024

Appointment of Mr Stephen Anthony Long as a director on 2024-01-31

View PDF (2 pages)

18/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

View PDF (2 pages)

03/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

05/07/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

View PDF (1 pages)

05/07/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

View PDF (2 pages)

21/06/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-19 with no updates

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23/11/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

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12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

View PDF (2 pages)

06/05/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

31/03/1994

Return made up to 19/03/94; no change of members

View PDF (4 pages)

01/06/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (4 pages)

05/04/1993

Return made up to 19/03/93; full list of members

View PDF (5 pages)

26/03/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/10/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (4 pages)

14/05/1992

Director resigned;new director appointed

View PDF (2 pages)

14/05/1992

Return made up to 19/03/92; no change of members

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15/10/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (4 pages)

05/09/1991

Registered office changed on 05/09/91 from:\the oaklands 2 holyhead road birmingham B21 0LT

View PDF (1 pages)

06/04/1991

Return made up to 19/03/91; change of members

View PDF (6 pages)

20/02/1991

Director resigned

View PDF (2 pages)

07/12/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (4 pages)

05/11/1990

Return made up to 19/03/90; full list of members

View PDF (6 pages)

31/10/1989

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

20/09/1989

Accounts for a dormant company made up to 1988-10-31

View PDF (4 pages)

08/08/1989

Director resigned;new director appointed

View PDF (2 pages)

08/08/1989

Return made up to 25/04/89; full list of members

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28/03/1989

Resolutions

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13/08/1988

Declaration of satisfaction of mortgage/charge

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10/08/1988

Accounts made up to 1987-10-31

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07/06/1988

Return made up to 21/04/88; full list of members

View PDF (4 pages)

01/03/1988

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

View PDF (4 pages)

02/07/1987

Accounting reference date extended from 30/04 to 31/10

View PDF (1 pages)

02/07/1987

Registered office changed on 02/07/87 from:\egerton house 127 lower wallgate wigan lancs WN3 4EQ

View PDF (1 pages)

02/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

29/06/1987

Director resigned;new director appointed

View PDF (5 pages)

11/04/1987

Return made up to 06/10/86; full list of members

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24/11/1986

Director's particulars changed

View PDF (2 pages)

07/11/1986

Accounts made up to 1986-05-03

View PDF (5 pages)

28/07/1986

Registered office changed on 28/07/86 from:\ingall house walsall street wolverhampton WV1 3LP

View PDF (1 pages)

20/06/1986

Accounting reference date shortened from 30/06 to 30/04

View PDF (1 pages)

13/05/1986

New director appointed

View PDF (3 pages)

06/05/1986

Return made up to 20/01/86; full list of members

View PDF (7 pages)

06/05/1986

Accounts for a dormant company made up to 1985-06-30

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02/05/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

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

27/12/2024

Next confirmation date

19/03/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Whittern, Stephen Lee	Director	29/12/2008 - 14/12/2020	362
Channon, Gary Andrew Scott	Director	01/04/2022 - 16/11/2022	374
Ogden, Darren	Director	28/06/2023 - 01/10/2023	365
Lathbury, Alan	Director	14/12/2020 - 06/02/2022	355
Lerouge, Philippe William Claude	Director	06/03/1997 - 10/02/2002	160

Persons with Significant Control

No PSC data available.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SIMPSONS (UNDERTAKERS REQUISITES) LIMITED

SIMPSONS (UNDERTAKERS REQUISITES) LIMITED is an(a) Active company incorporated on 01/12/1932 with the registered office located at 4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP. 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 (UNDERTAKERS REQUISITES) LIMITED?

SIMPSONS (UNDERTAKERS REQUISITES) LIMITED is currently Active. It was registered on 01/12/1932 .

Where is SIMPSONS (UNDERTAKERS REQUISITES) LIMITED located?

SIMPSONS (UNDERTAKERS REQUISITES) LIMITED is registered at 4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP.

What does SIMPSONS (UNDERTAKERS REQUISITES) LIMITED do?

SIMPSONS (UNDERTAKERS REQUISITES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SIMPSONS (UNDERTAKERS REQUISITES) LIMITED?

The latest filing was on 13/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.