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SIMPSON'S BEVERAGE SUPPLY COMPANY LIMITED

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

This company is commonly known as Simpson's Beverage Supply Company Limited. The company was founded 75 years ago and was given the registration number 00459409. The firm's registered office is in BLACKPOOL. You can find them at Unit 1, Chiswick Grove, Blackpool, Lancashire. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:SIMPSON'S BEVERAGE SUPPLY COMPANY LIMITED
Company Number:00459409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Unit 1, Chiswick Grove, Blackpool, Lancashire, FY3 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Chiswick Grove, Blackpool, United Kingdom, FY3 9EU

Secretary01 March 2003Active
Unit 1, Chiswick Grove, Blackpool, FY3 9EU

Director16 October 2009Active
Unit 1, Chiswick Grove, Blackpool, FY3 9EU

Director16 October 2009Active
Unit 1, Chiswick Grove, Blackpool, United Kingdom, FY3 9EU

Director-Active
Unit 1, Chiswick Grove, Blackpool, United Kingdom, FY3 9EU

Director01 March 2003Active
Unit 1, Chiswick Grove, Blackpool, FY3 9EU

Director16 October 2009Active
142 Preston Old Road, Blackpool, FY3 9QP

Secretary-Active
142 Preston Old Road, Blackpool, FY3 9QP

Director-Active

People with Significant Control

Simpsons Holdings Limited
Notified on:19 September 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Chiswick Grove, Blackpool, United Kingdom, FY3 9EU
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 (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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person secretary company with change date.

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2023-09-15Accounts

Accounts with accounts type full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-02Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type unaudited abridged.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-23Capital

Capital variation of rights attached to shares.

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2017-09-28Capital

Capital name of class of shares.

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2017-09-28Capital

Capital name of class of shares.

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2017-07-24Accounts

Accounts with accounts type unaudited abridged.

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2017-03-20Confirmation statement

Confirmation statement with no updates.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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