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NICK SIMPSON & SONS LTD

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

This company is commonly known as Nick Simpson & Sons Ltd. The company was founded 15 years ago and was given the registration number 06751716. The firm's registered office is in SCARBOROUGH. You can find them at 67 Falsgrave Road, , Scarborough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:NICK SIMPSON & SONS LTD
Company Number:06751716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:67 Falsgrave Road, Scarborough, England, YO12 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brentwood, Barrys Lane Industrial Estate, Scarborough, United Kingdom, YO12 4HA

Director18 November 2008Active
Brentwood, Barrys Lane Industrial Estate, Scarborough, United Kingdom, YO12 4HA

Secretary05 January 2009Active
47, Seamer Road, Scarborough, United Kingdom, YO12 4EF

Secretary18 November 2008Active
23, Long Lane, Driffield, United Kingdom, YO25 5HF

Director18 November 2008Active

People with Significant Control

Mr Nicholas John Simpson
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:67, Falsgrave Road, Scarborough, England, YO12 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-07-14Address

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

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-07-11Officers

Termination secretary company with name termination date.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-02-17Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Accounts

Accounts with accounts type total exemption small.

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