Simpson Bros. (Tyneside) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2024)
- original incorporation documents (if available)
- 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
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Last balance sheet date | 2024-10-31 | |
Employees | £1 | 0% |
Total assets | £4,045 | -354.29% |
SIMPSON BROS. (TYNESIDE) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
11682295 |
Universal Entity Code | 2302-6810-6409-8296 |
Record last updated |
Saturday, November 17, 2018 8:29:23 AM UTC |
Official Address |
2 Eilansgate House Hexham Northumberland England Ne463ej West, Hexham West
There are 2 companies registered at this street
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Locality |
Hexham West |
Region |
England |
Postal Code |
NE463EJ
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Sector |
Freight transport by road |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 16, 2018 |
Appointment of a man as Shareholder (Above 75%)
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Notices |
Sep 19, 2014 |
Meetings of creditors
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Registry |
Sep 18, 2014 |
Insolvency:statement of affairs 2.14b
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Registry |
Jan 7, 2014 |
Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
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Registry |
Aug 2, 2013 |
Change of registered office address
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Registry |
Aug 1, 2013 |
Notice of appointment of liquidator in winding up by the court
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Registry |
Jul 1, 2013 |
Order to wind up
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Registry |
Mar 5, 2013 |
Resignation of one Director
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Financials |
Jan 30, 2013 |
Annual accounts
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Registry |
Nov 21, 2012 |
Change of registered office address
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Registry |
Jun 25, 2012 |
Annual return
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Registry |
Jun 25, 2012 |
Change of registered office address
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Registry |
Jun 25, 2012 |
Resignation of one Director
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Registry |
May 3, 2012 |
Resignation of one Director (a man)
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Registry |
Apr 17, 2012 |
Resignation of one Director (a man) 1492...
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Financials |
Nov 23, 2011 |
Annual accounts
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Registry |
Aug 22, 2011 |
Resignation of one Director
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Registry |
Aug 19, 2011 |
Resignation of one Non Executive Director and one Director (a man)
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Registry |
Jun 24, 2011 |
Annual return
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Registry |
Jun 24, 2011 |
Resignation of one Director
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Registry |
Jun 14, 2011 |
Appointment of a man as Director
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Registry |
Jun 14, 2011 |
Appointment of a man as Director 1492...
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Registry |
Jun 14, 2011 |
Resignation of one Director
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Registry |
Jun 14, 2011 |
Two appointments: 2 men
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Registry |
May 31, 2011 |
Particulars of a mortgage or charge
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Financials |
Dec 7, 2010 |
Annual accounts
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Registry |
Sep 24, 2010 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Sep 24, 2010 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1492...
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1492...](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Jun 19, 2010 |
Change of particulars for director
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Registry |
Jun 3, 2010 |
Resignation of one Secretary
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Registry |
May 4, 2010 |
Annual return
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Registry |
May 4, 2010 |
Change of particulars for director
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Registry |
May 4, 2010 |
Change of particulars for secretary
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Registry |
Apr 30, 2010 |
Resignation of one Chartered Accountant and one Secretary (a man)
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Registry |
Feb 16, 2010 |
Particulars of a mortgage or charge
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Registry |
Feb 4, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Sep 25, 2009 |
Annual accounts
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Registry |
Sep 24, 2009 |
Annual return
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Registry |
Sep 24, 2009 |
Register of members
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Registry |
Sep 9, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 9, 2009 |
Notice of change of directors or secretaries or in their particulars 1492...
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Registry |
Jul 21, 2009 |
Resignation of a director
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Registry |
Jul 21, 2009 |
Appointment of a man as Director
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Registry |
Jul 17, 2009 |
Appointment of a man as Director 1492...
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Registry |
Jul 14, 2009 |
Resignation of one Director (a man)
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Financials |
Feb 26, 2009 |
Annual accounts
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Registry |
Dec 8, 2008 |
Annual return
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Registry |
Dec 8, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Dec 8, 2008 |
Change in situation or address of registered office
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Financials |
Oct 16, 2008 |
Annual accounts
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Registry |
Sep 5, 2008 |
Appointment of a man as Director
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Registry |
Sep 5, 2008 |
Appointment of a man as Secretary
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Registry |
Sep 5, 2008 |
Resignation of a secretary
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Registry |
Sep 5, 2008 |
Resignation of a director
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Registry |
Sep 5, 2008 |
Resignation of a director 1492...
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Registry |
Sep 5, 2008 |
Two appointments: 2 men
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Registry |
Jul 11, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 21, 2008 |
Notice of change of directors or secretaries or in their particulars 1492...
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Registry |
Sep 11, 2007 |
Annual return
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Financials |
Mar 7, 2007 |
Annual accounts
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Registry |
Feb 28, 2007 |
Appointment of a director
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Registry |
Feb 14, 2007 |
Appointment of a man as Non Executive Director and Director
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Registry |
Sep 15, 2006 |
Annual return
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Financials |
Feb 28, 2006 |
Annual accounts
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Registry |
Aug 23, 2005 |
Annual return
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Registry |
Apr 13, 2005 |
Change in situation or address of registered office
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Financials |
Jan 12, 2005 |
Annual accounts
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Registry |
Oct 5, 2004 |
Annual return
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Financials |
Oct 19, 2003 |
Annual accounts
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Registry |
Sep 6, 2003 |
Annual return
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Financials |
Feb 20, 2003 |
Annual accounts
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Registry |
Aug 20, 2002 |
Annual return
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Registry |
Nov 30, 2001 |
Particulars of a mortgage or charge
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Financials |
Sep 3, 2001 |
Annual accounts
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Registry |
Aug 28, 2001 |
Annual return
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Financials |
Oct 19, 2000 |
Annual accounts
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Registry |
Aug 31, 2000 |
Annual return
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Registry |
Aug 25, 1999 |
Annual return 1492...
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Financials |
Aug 23, 1999 |
Annual accounts
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Registry |
Aug 28, 1998 |
Annual return
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Financials |
Jul 27, 1998 |
Annual accounts
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Financials |
Sep 9, 1997 |
Annual accounts 1492...
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Registry |
Aug 28, 1997 |
Annual return
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Financials |
Sep 19, 1996 |
Annual accounts
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Registry |
Aug 28, 1996 |
Annual return
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Financials |
Sep 29, 1995 |
Annual accounts
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Registry |
Sep 19, 1995 |
Annual return
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Financials |
Sep 14, 1994 |
Annual accounts
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Registry |
Sep 14, 1994 |
Annual return
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Financials |
Sep 2, 1993 |
Annual accounts
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Registry |
Aug 24, 1993 |
Annual return
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Financials |
Oct 15, 1992 |
Annual accounts
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Registry |
Sep 25, 1992 |
Annual return
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Financials |
Nov 20, 1991 |
Annual accounts
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Registry |
Nov 5, 1991 |
Annual return
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Registry |
Aug 23, 1991 |
Three appointments: 2 women and a man
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Registry |
Jul 17, 1991 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 15, 1991 |
Change in situation or address of registered office
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Registry |
Oct 11, 1990 |
Memorandum of association
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Registry |
Oct 2, 1990 |
Change of name certificate
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