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Dato Capital United Kingdom

Simpson (York) Holdings LTD

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Reports

Extended Company Report with Annual Accounts SIMPSON (YORK) HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02916899
Record last updated Thursday, December 1, 2022 2:25:02 PM UTC
Official Address 10 Hassacarr Close Chessingham Park Dunnington Derwent
There are 9 companies registered at this street
Postal Code YO195SN
Sector Other specialised construction activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Nov 29, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 19, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 19, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 13, 2013 Annual return Annual return
Financials Apr 26, 2013 Annual accounts Annual accounts
Financials May 10, 2012 Annual accounts 2916... Annual accounts 2916...
Registry May 3, 2012 Annual return Annual return
Registry May 10, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 10, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 28, 2011 Annual return Annual return
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 2916... Change of particulars for director 2916...
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 2916... Change of particulars for director 2916...
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Oct 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2009 Appointment of a man as Director 2916... Appointment of a man as Director 2916...
Registry Sep 4, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2009 Annual return Annual return
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Aug 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2008 Annual return Annual return
Financials May 12, 2008 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Financials May 15, 2007 Annual accounts Annual accounts
Financials Jun 27, 2006 Annual accounts 2916... Annual accounts 2916...
Registry May 18, 2006 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Annual return Annual return
Registry Jun 22, 2004 Annual return 2916... Annual return 2916...
Financials Apr 6, 2004 Annual accounts Annual accounts
Financials Jul 5, 2003 Annual accounts 2916... Annual accounts 2916...
Registry Apr 9, 2003 Annual return Annual return
Registry Aug 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2002 Varying share rights and names Varying share rights and names
Financials Jul 5, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Annual return Annual return
Registry Feb 14, 2002 Memorandum of association Memorandum of association
Registry May 29, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 29, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 29, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 29, 2001 Cap 610000 Cap 610000
Registry May 29, 2001 Varying share rights and names Varying share rights and names
Financials May 15, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Annual return Annual return
Registry May 3, 2000 Annual return 2916... Annual return 2916...
Financials Apr 10, 2000 Annual accounts Annual accounts
Registry Apr 28, 1999 Annual return Annual return
Financials Apr 7, 1999 Annual accounts Annual accounts
Registry Jul 3, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 1, 1998 Appointment of a director Appointment of a director
Registry May 21, 1998 Annual return Annual return
Registry May 21, 1998 Resignation of a director Resignation of a director
Registry May 21, 1998 Registered office changed Registered office changed
Financials Mar 24, 1998 Annual accounts Annual accounts
Registry Jan 28, 1998 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jan 28, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 12, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 1, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2916... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2916...
Registry May 1, 1997 Annual return Annual return
Financials Mar 27, 1997 Annual accounts Annual accounts
Registry Jan 31, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 22, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2916... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2916...
Financials Apr 21, 1996 Annual accounts Annual accounts
Registry Apr 11, 1996 Annual return Annual return
Registry Jan 9, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 1995 Memorandum of association Memorandum of association
Registry May 16, 1995 Register of members Register of members
Registry May 9, 1995 Annual return Annual return
Financials Apr 19, 1995 Annual accounts Annual accounts
Registry Nov 17, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 17, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 2, 1994 Removal of secretary/director Removal of secretary/director
Registry Sep 2, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 2, 1994 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 1994 Resignation of a woman Resignation of a woman
Registry May 26, 1994 Change of name certificate Change of name certificate
Registry May 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 1994 Notice of accounting reference date Notice of accounting reference date
Registry May 13, 1994 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 8, 1994 Two appointments: 2 companies Two appointments: 2 companies

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