Company Information for MARK SIMPSON LTD
THORNE COTTAGE, ROSE LANE, MANSFIELD WOODHOUSE, NOTTINGHAMSHIRE, NG19 8BA,
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Company Registration Number
04748971
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARK SIMPSON LTD | |
Legal Registered Office | |
THORNE COTTAGE ROSE LANE MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 8BA Other companies in NG19 | |
Company Number | 04748971 | |
---|---|---|
Company ID Number | 04748971 | |
Date formed | 2003-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:59:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARK SIMPSON (RYEDALE) LTD | MACLAREN HOUSE SKERNE ROAD SKERNE ROAD DRIFFIELD YO25 6PN | Dissolved | Company formed on the 2009-07-03 | |
Mark Simpson's Consulting Group, L.L.C. | 645 Springvale Road Castle Rock CO 80104 | Voluntarily Dissolved | Company formed on the 2013-09-15 | |
MARK SIMPSON CONSULTING LIMITED | HUBBARDS COTTAGE BENTLEYS LANE, MAXSTOKE COLESHILL BIRMINGHAM B46 2QR | Active - Proposal to Strike off | Company formed on the 2016-02-15 | |
MARK SIMPSON 248 LIMITED | GIANT GROUP PLC 3 HARBOUR EXCHANGE SQUARE LONDON E14 9TQ | Active - Proposal to Strike off | Company formed on the 2016-05-06 | |
MARK SIMPSON AND ASSOCIATES PTY. LTD. | WA 6076 | Active | Company formed on the 2007-08-02 | |
MARK SIMPSON TELECOMMUNICATIONS PTY. LTD. | SA 5070 | Dissolved | Company formed on the 2011-02-06 | |
MARK SIMPSON PTA, INC | 2014 SW Burman Ln. Port St. Lucie FL 34984 | Inactive | Company formed on the 2008-03-17 | |
MARK SIMPSON DESIGNS, LLC | 9976 LIBERTY ROAD BOCA RATON FL 33434 | Inactive | Company formed on the 2013-05-20 | |
MARK SIMPSON CPA, INC. | 24 CATHEDRAL PLACE ST. AUGUSTINE FL 32084 | Inactive | Company formed on the 2012-10-16 | |
MARK SIMPSON CONSULTING INC | California | Unknown | ||
MARK SIMPSON ARCHITECT PLLC | North Carolina | Unknown | ||
MARK SIMPSON CONSULTING PTY LTD | Active | Company formed on the 2019-07-23 | ||
MARK SIMPSON FARMS LTD. | 10012-101 STREET PEACE RIVER ALBERTA T8S1S2 | Active | Company formed on the 2020-10-02 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA SUSAN SIMPSON |
||
ANGELA SUSAN SIMPSON |
||
MARK SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAWN LORRAINE SIMPSON |
Company Secretary | ||
DAWN LORRAINE SIMPSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
LATEST SOC | 30/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Angela Susan Simpson on 2015-10-05 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMPSON / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN SIMPSON / 30/04/2010 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/04/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 8 FERN CLOSE RAVENSHEAD NOTTINGHAMSHIRE NG15 9DL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 8 FERN CLOSE RAVENSHEAD NOTTINGHAMSHIRE NG15 9DL | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 25 MANSFIELD ROAD BLIDWORTH NOTTS NG21 0PN | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 8 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use
Creditors Due Within One Year | 2013-05-31 | £ 13,112 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 12,909 |
Creditors and other liabilities
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 MARK SIMPSON LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Debtors | 2013-05-31 | £ 10,823 |
Debtors | 2012-05-31 | £ 9,735 |
Debtors | 2011-05-31 | £ 11,120 |
Fixed Assets | 2013-05-31 | £ 2,363 |
Fixed Assets | 2012-05-31 | £ 3,217 |
Shareholder Funds | 2013-05-31 | £ 0 |
Shareholder Funds | 2012-05-31 | £ 0 |
Tangible Fixed Assets | 2013-05-31 | £ 1,863 |
Tangible Fixed Assets | 2012-05-31 | £ 2,217 |
Tangible Fixed Assets | 2011-05-31 | £ 2,957 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as MARK SIMPSON LTD 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. |