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DEREK SIMPSON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Simpson Ltd. The company was founded 22 years ago and was given the registration number 04447165. The firm's registered office is in WHITBY. You can find them at Arnside Cottage, Glaisdale, Whitby, North Yorkshire. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:DEREK SIMPSON LTD
Company Number:04447165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Arnside Cottage, Glaisdale, Whitby, North Yorkshire, England, YO21 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London House, Farm, Dale Head Glaisdale, Whitby, United Kingdom, YO21 2PZ

Director24 May 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 May 2002Active
London House, Farm, Dale Head Glaisdale, Whitby, United Kingdom, YO21 2PZ

Secretary24 May 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 May 2002Active

People with Significant Control

Mr Derek Joseph Simpson
Notified on:06 April 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:London House Farm, Dale Head, Whitby, England, YO21 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-03-19Address

Change registered office address company with date old address new address.

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2018-03-19Officers

Change person director company with change date.

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2018-03-19Officers

Change person director company with change date.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2018-03-19Address

Change registered office address company with date old address new address.

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2018-02-21Accounts

Change account reference date company current shortened.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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