Active
Company Information for DAVIS SIMPSON & DAVIS LIMITED
7 AUSTIN FIELDS, KING'S LYNN, PE30 1PL,
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Company Registration Number
03877031
Private Limited Company
Active |
Company Name | |||
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DAVIS SIMPSON & DAVIS LIMITED | |||
Legal Registered Office | |||
7 AUSTIN FIELDS KING'S LYNN PE30 1PL Other companies in PE30 | |||
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Company Number | 03877031 | |
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Company ID Number | 03877031 | |
Date formed | 1999-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-05 20:14:43 |
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Officer | Role | Date Appointed |
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SHAUN DOUGLAS SIMPSON |
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SHAUN DOUGLAS SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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DOUGLAS GERALD SIMPSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-01-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038770310001 | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
Change of details for Mr Shaun Douglas Simpson as a person with significant control on 2022-08-26 | ||
SECRETARY'S DETAILS CHNAGED FOR MR SHAUN DOUGLAS SIMPSON on 2022-08-26 | ||
Director's details changed for Mr Shaun Douglas Simpson on 2022-08-26 | ||
CH01 | Director's details changed for Mr Shaun Douglas Simpson on 2022-08-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHAUN DOUGLAS SIMPSON on 2022-08-26 | |
PSC04 | Change of details for Mr Shaun Douglas Simpson as a person with significant control on 2022-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/21 FROM 98 Dehavilland Close Northolt Middlesex UB5 6RZ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/21 FROM 7 Austin Fields King's Lynn Norfolk PE30 1PL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/14 FROM 13a Saint James Street Kings Lynn Norfolk PE30 5DA | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Shaun Douglas Simpson on 2012-10-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHAUN DOUGLAS SIMPSON on 2012-10-05 | |
SH03 | Purchase of own shares | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES08 | Resolutions passed:<ul><li>Resolution of authority to purchase own shares out of capital</ul> | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SIMPSON | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN DOUGLAS SIMPSON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DOUGLAS SIMPSON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GERALD SIMPSON / 20/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01 | |
88(2)R | AD 15/11/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 DAVIS SIMPSON & DAVIS LIMITED
The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as DAVIS SIMPSON & DAVIS LIMITED are:
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. |