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R & J SIMPSON ENGINEERING LTD

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

This company is commonly known as R & J Simpson Engineering Ltd. The company was founded 18 years ago and was given the registration number 05765898. The firm's registered office is in STAFFS. You can find them at Newton Farm, Main Road, Newton Regis, Staffs, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:R & J SIMPSON ENGINEERING LTD
Company Number:05765898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Newton Farm, Main Road, Newton Regis, Staffs, B79 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Brooklands Crescent, Sheffield, England, S10 4GE

Secretary14 April 2007Active
37, Mona Road, Sheffield, England, S10 1NG

Director01 January 2018Active
Flat 11, High Street, London, England, N8 7NN

Director01 January 2018Active
36, Brooklands Crescent, Sheffield, England, S10 4GE

Director06 July 2017Active
Twin Beaks 9 Duck End, Hinton In The Hedges, Brackley, NN13 5NF

Secretary03 April 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary03 April 2006Active
Newton Farm, Main Road Newton Regis, Tamworth, B79 0NE

Director03 April 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director03 April 2006Active

People with Significant Control

Mrs Jacqueline Lesley Simpson
Notified on:03 April 2017
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Newton Farm, Main Road, Tamworth, England, B79 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Simpson
Notified on:03 April 2017
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:36, Brooklands Crescent, Sheffield, England, S10 4GE
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2024-02-08Officers

Change person director company with change date.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-07Officers

Change person secretary company with change date.

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2024-02-07Address

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

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-12-20Change of name

Certificate change of name company.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-08-22Address

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

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-08Officers

Appoint person director company with name date.

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2018-01-08Officers

Appoint person director company with name date.

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2018-01-08Persons with significant control

Cessation of a person with significant control.

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2018-01-08Officers

Termination director company with name termination date.

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2017-09-18Officers

Appoint person director company with name date.

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