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SIMPSONBELL LIMITED

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

This company is commonly known as Simpsonbell Limited. The company was founded 24 years ago and was given the registration number 03917047. The firm's registered office is in YORK. You can find them at 54 Bootham, , York, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:SIMPSONBELL LIMITED
Company Number:03917047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:54 Bootham, York, England, YO30 7XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Tree Cottage, Derculich, Strathtay, United Kingdom, PH9 0LR

Secretary10 September 2002Active
Cherry Tree Cottage, Derculich, Strathtay, United Kingdom, PH9 0LR

Director01 February 2000Active
Seven Trees, 16 Alcester Road, Brooklands Sale, M33 3QP

Secretary01 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 February 2000Active
Seven Trees, 16 Alcester Road, Brooklands Sale, M33 3QP

Director01 February 2000Active
Essendy House, Blairgowrie, PH10 6QY

Director10 September 2002Active

People with Significant Control

Mrs. Patricia Jane Simpson
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:54, Bootham, York, England, YO30 7XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Ian Richard Bell
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:54 Bootham, York, England, YO30 7XZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Persons with significant control

Change to a person with significant control.

Download
2024-02-07Officers

Change person secretary company with change date.

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2024-02-05Persons with significant control

Change to a person with significant control.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-11-21Officers

Change person secretary company with change date.

Download
2023-11-21Officers

Change person director company with change date.

Download
2023-02-05Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-11Persons with significant control

Change to a person with significant control.

Download
2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-10-29Persons with significant control

Change to a person with significant control.

Download
2020-10-29Persons with significant control

Cessation of a person with significant control.

Download
2020-10-29Officers

Termination director company with name termination date.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-02-15Officers

Change person director company with change date.

Download
2018-02-15Officers

Change person director company with change date.

Download

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