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Home > England & Wales Companies > SIMPSON BROTHERS (PENZANCE) LIMITED
Company Information for

SIMPSON BROTHERS (PENZANCE) LIMITED

36 MARKET PLACE, PENZANCE, TR18 2JF,
Company Registration Number
00203759
Private Limited Company
Active

Company Overview

About Simpson Brothers (penzance) Ltd
SIMPSON BROTHERS (PENZANCE) LIMITED was founded on 1925-02-11 and has its registered office in . The organisation's status is listed as "Active". Simpson Brothers (penzance) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMPSON BROTHERS (PENZANCE) LIMITED
 
Legal Registered Office
36 MARKET PLACE
PENZANCE
TR18 2JF
Other companies in TR18
 
Filing Information
Company Number 00203759
Company ID Number 00203759
Date formed 1925-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131676867  
Last Datalog update: 2023-11-06 08:47:31
Primary Source:Companies House
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Company Officers of SIMPSON BROTHERS (PENZANCE) LIMITED

Current Directors
Officer Role Date Appointed
REBECCA WELSH
 Company Secretary 2011-08-23
LEWIS JOHN EDMUNDS
 Director 2013-07-09
WENDY MARGARET MITCHELL
 Director 1994-10-18
STUART GUY BARTON SIMPSON
 Director 2000-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EDMUNDS
 Director 2010-12-06 2013-07-09
STUART GUY BARTON SIMPSON
 Company Secretary 2010-12-06 2011-08-23
ELIZABETH CHRISTIANA EDMUNDS
 Company Secretary 1996-12-12 2010-12-06
ELIZABETH CHRISTIANA EDMUNDS
 Director 1999-12-09 2010-12-06
ANDREW WILLIAM BARTON SIMPSON
 Director 1991-11-01 2010-07-01
ELIZABETH LYDA NOYE SIMPSON
 Director 1991-11-01 1999-12-09
ANDREW WILLIAM BARTON SIMPSON
 Company Secretary 1991-11-01 1996-12-12
HARRY ST GEORGE SIMPSON
 Director 1991-11-01 1995-12-20
KATHLEEN MARGARET BETTY SIMPSON
 Director 1991-11-01 1994-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEWIS JOHN EDMUNDS HIGHLANDS (PENARTH) LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-10-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-10-0631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-21AA26/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-20AA27/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/01/18
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 20000
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 29/01/17
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-06AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-31AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 01/02/14
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-11AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 02/02/13
2013-07-22AP01DIRECTOR APPOINTED MR LEWIS EDMUNDS
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDMUNDS
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDMUNDS / 23/10/2012
2012-10-23AR0123/10/12 ANNUAL RETURN FULL LIST
2012-10-23CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA WELSH on 2012-10-23
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUY BARTON SIMPSON / 23/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET MITCHELL / 23/10/2012
2012-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 28/01/12
2011-11-28AR0101/11/11 ANNUAL RETURN FULL LIST
2011-08-23AP03Appointment of Rebecca Welsh as company secretary
2011-08-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART SIMPSON
2011-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/11
2010-12-29RES01ALTER ARTICLES 06/12/2010
2010-12-29RES12VARYING SHARE RIGHTS AND NAMES
2010-12-16AP03SECRETARY APPOINTED STUART GUY BARTON SIMPSON
2010-12-16AP01DIRECTOR APPOINTED THOMAS EDMUNDS
2010-12-07AR0101/11/10 FULL LIST
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EDMUNDS
2010-12-07TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH EDMUNDS
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2010-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/10
2009-11-06AR0101/11/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUY BARTON SIMPSON / 01/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHRISTIANA EDMUNDS / 01/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BARTON SIMPSON / 01/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET MITCHELL / 01/11/2009
2009-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-12-22363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / STUART SIMPSON / 22/12/2008
2008-11-11RES01ALTER ARTICLES 22/10/2008
2008-11-11RES12VARYING SHARE RIGHTS AND NAMES
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/08
2007-11-28363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-10363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-08-19403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06
2005-10-31363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05
2004-10-28363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-11-18363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/03
2003-09-26RES13DIVIDENDS 11/09/03
2003-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-27363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/02
2001-11-22363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01
2000-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00
2000-05-23288aNEW DIRECTOR APPOINTED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22288bDIRECTOR RESIGNED
1999-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/99
1999-11-17363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SIMPSON BROTHERS (PENZANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPSON BROTHERS (PENZANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-23 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1992-02-06 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1954-09-30 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
DEBENTURE 1951-03-13 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-01
Annual Accounts
2013-02-02
Annual Accounts
2012-01-28
Annual Accounts
2011-01-29
Annual Accounts
2010-01-30
Annual Accounts
2019-01-27
Annual Accounts
2020-01-26
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPSON BROTHERS (PENZANCE) LIMITED

Intangible Assets
Patents
We have not found any records of SIMPSON BROTHERS (PENZANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSON BROTHERS (PENZANCE) LIMITED
Trademarks
We have not found any records of SIMPSON BROTHERS (PENZANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPSON BROTHERS (PENZANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as SIMPSON BROTHERS (PENZANCE) LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON BROTHERS (PENZANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPSON BROTHERS (PENZANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPSON BROTHERS (PENZANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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