Simpson Bros. (Tyneside) LTD
Full Company Report |
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 |
Locality | Hexham West |
Region | England |
Postal Code | NE463EJ |
Sector | Freight transport by road |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 16, 2018 | Appointment of a man as Shareholder (Above 75%) |  |
Notices | Sep 19, 2014 | Meetings of creditors |  |
Registry | Sep 18, 2014 | Insolvency:statement of affairs 2.14b |  |
Registry | Jan 7, 2014 | Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 |  |
Registry | Aug 2, 2013 | Change of registered office address |  |
Registry | Aug 1, 2013 | Notice of appointment of liquidator in winding up by the court |  |
Registry | Jul 1, 2013 | Order to wind up |  |
Registry | Mar 5, 2013 | Resignation of one Director |  |
Financials | Jan 30, 2013 | Annual accounts |  |
Registry | Nov 21, 2012 | Change of registered office address |  |
Registry | Jun 25, 2012 | Annual return |  |
Registry | Jun 25, 2012 | Change of registered office address |  |
Registry | Jun 25, 2012 | Resignation of one Director |  |
Registry | May 3, 2012 | Resignation of one Director (a man) |  |
Registry | Apr 17, 2012 | Resignation of one Director (a man) 1492... |  |
Financials | Nov 23, 2011 | Annual accounts |  |
Registry | Aug 22, 2011 | Resignation of one Director |  |
Registry | Aug 19, 2011 | Resignation of one Non Executive Director and one Director (a man) |  |
Registry | Jun 24, 2011 | Annual return |  |
Registry | Jun 24, 2011 | Resignation of one Director |  |
Registry | Jun 14, 2011 | Appointment of a man as Director |  |
Registry | Jun 14, 2011 | Appointment of a man as Director 1492... |  |
Registry | Jun 14, 2011 | Resignation of one Director |  |
Registry | Jun 14, 2011 | Two appointments: 2 men |  |
Registry | May 31, 2011 | Particulars of a mortgage or charge |  |
Financials | Dec 7, 2010 | Annual accounts |  |
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,](/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...](/images/pdf-icon.svg) |
Registry | Jun 19, 2010 | Change of particulars for director |  |
Registry | Jun 3, 2010 | Resignation of one Secretary |  |
Registry | May 4, 2010 | Annual return |  |
Registry | May 4, 2010 | Change of particulars for director |  |
Registry | May 4, 2010 | Change of particulars for secretary |  |
Registry | Apr 30, 2010 | Resignation of one Chartered Accountant and one Secretary (a man) |  |
Registry | Feb 16, 2010 | Particulars of a mortgage or charge |  |
Registry | Feb 4, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Financials | Sep 25, 2009 | Annual accounts |  |
Registry | Sep 24, 2009 | Annual return |  |
Registry | Sep 24, 2009 | Register of members |  |
Registry | Sep 9, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 9, 2009 | Notice of change of directors or secretaries or in their particulars 1492... |  |
Registry | Jul 21, 2009 | Resignation of a director |  |
Registry | Jul 21, 2009 | Appointment of a man as Director |  |
Registry | Jul 17, 2009 | Appointment of a man as Director 1492... |  |
Registry | Jul 14, 2009 | Resignation of one Director (a man) |  |
Financials | Feb 26, 2009 | Annual accounts |  |
Registry | Dec 8, 2008 | Annual return |  |
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 |  |
Registry | Dec 8, 2008 | Change in situation or address of registered office |  |
Financials | Oct 16, 2008 | Annual accounts |  |
Registry | Sep 5, 2008 | Appointment of a man as Director |  |
Registry | Sep 5, 2008 | Appointment of a man as Secretary |  |
Registry | Sep 5, 2008 | Resignation of a secretary |  |
Registry | Sep 5, 2008 | Resignation of a director |  |
Registry | Sep 5, 2008 | Resignation of a director 1492... |  |
Registry | Sep 5, 2008 | Two appointments: 2 men |  |
Registry | Jul 11, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 21, 2008 | Notice of change of directors or secretaries or in their particulars 1492... |  |
Registry | Sep 11, 2007 | Annual return |  |
Financials | Mar 7, 2007 | Annual accounts |  |
Registry | Feb 28, 2007 | Appointment of a director |  |
Registry | Feb 14, 2007 | Appointment of a man as Non Executive Director and Director |  |
Registry | Sep 15, 2006 | Annual return |  |
Financials | Feb 28, 2006 | Annual accounts |  |
Registry | Aug 23, 2005 | Annual return |  |
Registry | Apr 13, 2005 | Change in situation or address of registered office |  |
Financials | Jan 12, 2005 | Annual accounts |  |
Registry | Oct 5, 2004 | Annual return |  |
Financials | Oct 19, 2003 | Annual accounts |  |
Registry | Sep 6, 2003 | Annual return |  |
Financials | Feb 20, 2003 | Annual accounts |  |
Registry | Aug 20, 2002 | Annual return |  |
Registry | Nov 30, 2001 | Particulars of a mortgage or charge |  |
Financials | Sep 3, 2001 | Annual accounts |  |
Registry | Aug 28, 2001 | Annual return |  |
Financials | Oct 19, 2000 | Annual accounts |  |
Registry | Aug 31, 2000 | Annual return |  |
Registry | Aug 25, 1999 | Annual return 1492... |  |
Financials | Aug 23, 1999 | Annual accounts |  |
Registry | Aug 28, 1998 | Annual return |  |
Financials | Jul 27, 1998 | Annual accounts |  |
Financials | Sep 9, 1997 | Annual accounts 1492... |  |
Registry | Aug 28, 1997 | Annual return |  |
Financials | Sep 19, 1996 | Annual accounts |  |
Registry | Aug 28, 1996 | Annual return |  |
Financials | Sep 29, 1995 | Annual accounts |  |
Registry | Sep 19, 1995 | Annual return |  |
Financials | Sep 14, 1994 | Annual accounts |  |
Registry | Sep 14, 1994 | Annual return |  |
Financials | Sep 2, 1993 | Annual accounts |  |
Registry | Aug 24, 1993 | Annual return |  |
Financials | Oct 15, 1992 | Annual accounts |  |
Registry | Sep 25, 1992 | Annual return |  |
Financials | Nov 20, 1991 | Annual accounts |  |
Registry | Nov 5, 1991 | Annual return |  |
Registry | Aug 23, 1991 | Three appointments: 2 women and a man |  |
Registry | Jul 17, 1991 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 15, 1991 | Change in situation or address of registered office |  |
Registry | Oct 11, 1990 | Memorandum of association |  |
Registry | Oct 2, 1990 | Change of name certificate |  |