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SIMPSONS AUTO ELECTRICAL LIMITED

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

This company is commonly known as Simpsons Auto Electrical Limited. The company was founded 20 years ago and was given the registration number 04805549. The firm's registered office is in BURNLEY. You can find them at 85 Printers Fold, , Burnley, Lancashire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SIMPSONS AUTO ELECTRICAL LIMITED
Company Number:04805549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:85 Printers Fold, Burnley, Lancashire, United Kingdom, BB12 6PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Printers Fold, Burnley, BB12 6PH

Secretary20 June 2003Active
85, Printers Fold, Burnley, United Kingdom, BB12 6PH

Director11 October 2019Active
85 Printers Fold, Burnley, BB12 6PH

Director20 June 2003Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary20 June 2003Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director20 June 2003Active

People with Significant Control

Stephen Paul Simpson
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:85, Printers Fold, Burnley, United Kingdom, BB12 6PH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-10-11Officers

Appoint person director company with name date.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2017-08-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-09Persons with significant control

Notification of a person with significant control statement.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type micro entity.

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2017-01-25Address

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

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Officers

Change person director company with change date.

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