Company Information for SIMPSON CARPENTER LIMITED
Tuition House 27-37 St.George's Road, Wimbledon, London, SW19 4EU,
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Company Registration Number
03533706
Private Limited Company
Active |
Company Name | |
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SIMPSON CARPENTER LIMITED | |
Legal Registered Office | |
Tuition House 27-37 St.George's Road Wimbledon London SW19 4EU Other companies in SW19 | |
Company Number | 03533706 | |
---|---|---|
Company ID Number | 03533706 | |
Date formed | 1998-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-24 | |
Return next due | 2025-04-07 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB718619414 |
Last Datalog update: | 2024-03-25 09:31:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK FRANK CARPENTER |
Director | ||
DEREK FRANK CARPENTER |
Director | ||
CHRISTOPHER GEOFFREY JENNINGS |
Company Secretary | ||
CHRISTOPHER GEOFFREY JENNINGS |
Director | ||
BRIAN GOSSCHALK |
Director | ||
ROBERT MILTON WORCESTER |
Director | ||
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
RB DIRECTORS ONE LIMITED |
Nominated Director | ||
RB DIRECTORS TWO LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
Change of details for Mr Thomas Simpson as a person with significant control on 2017-03-25 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-03-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2018 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 248 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
LATEST SOC | 23/08/18 STATEMENT OF CAPITAL;GBP 248 | |
CS01 | 24/03/18 STATEMENT OF CAPITAL GBP 248.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/11/17 | |
RES01 | ALTER ARTICLES 06/10/2017 | |
RES01 | ALTER ARTICLES 06/10/2017 | |
PSC07 | CESSATION OF DEREK FRANK CARPENTER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK FRANK CARPENTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 380 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 380 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Simpson on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MR DEREK FRANK CARPENTER | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 380 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK FRANK CARPENTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 380 | |
AR01 | 24/03/14 FULL LIST | |
AR01 | 24/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM TUITION HOUSE 27-37 SAINT GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU | |
SH06 | 14/07/11 STATEMENT OF CAPITAL GBP 380.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | TERMS OF CONTRACT APPROVED 21/06/2011 | |
SH06 | 19/05/11 STATEMENT OF CAPITAL GBP 388.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 24/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SIMPSON / 24/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANK CARPENTER / 24/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH06 | 29/04/10 STATEMENT OF CAPITAL GBP 388 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENNINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS | |
88(2) | AD 24/04/08 GBP SI 500@0.001=0.5 GBP IC 514/514.5 | |
88(2)R | AD 01/08/07--------- £ SI 300@.01=3 £ IC 514/517 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/03/07; CHANGE OF MEMBERS | |
169 | £ IC 616/614 17/11/06 £ SR 200@.01=2 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 14/11/05--------- £ SI 200@.01=2 £ IC 614/616 | |
169 | £ IC 622/614 31/10/05 £ SR 800@.01=8 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 772/622 06/07/05 £ SR 15000@.01=150 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 28/02/03--------- £ SI 500@.01 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
169 | £ IC 775/767 18/04/02 £ SR 800@.01=8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
122 | S-DIV 26/04/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | THE RAPID RESULTS COLLEGE LIMITED |
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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 CARPENTER LIMITED
SIMPSON CARPENTER LIMITED owns 2 domain names.
simpsoncarpenter.co.uk simpcar.co.uk
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as SIMPSON CARPENTER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85131000 | Portable electrical lamps designed to function by their own source of energy |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |