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SIMPKINS JEWELLERS LIMITED

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

This company is commonly known as Simpkins Jewellers Limited. The company was founded 18 years ago and was given the registration number 05544813. The firm's registered office is in WITHAM. You can find them at 34 The Newlands, , Witham, Essex. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:SIMPKINS JEWELLERS LIMITED
Company Number:05544813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:34 The Newlands, Witham, Essex, CM8 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
432 Coggeshall Road, Braintree, CM7 9EG

Secretary24 August 2005Active
432 Coggeshall Road, Braintree, CM7 9EG

Director24 August 2005Active
432 Coggeshall Road, Braintree, CM7 9EG

Director24 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 August 2005Active
5 Seaview Road, Brightlingsea, Colchester, CO7 0PP

Director24 August 2005Active

People with Significant Control

Mr Anthony Wigfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:United Kingdom
Address:34, The Newlands, Witham, CM8 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Robert Simpkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:34, The Newlands, Witham, CM8 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Louise Simpkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:United Kingdom
Address:34, The Newlands, Witham, CM8 2AP
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 (8 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
2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2020-09-19Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-19Officers

Change person director company with change date.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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