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Home > England & Wales Companies > SIMPSON JONES HOLDING COMPANY LIMITED
Company Information for

SIMPSON JONES HOLDING COMPANY LIMITED

ST HELEN'S HOUSE, KING STREET, KING STREET, DERBY, DE1 3EE,
Company Registration Number
08275950
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simpson Jones Holding Company Ltd
SIMPSON JONES HOLDING COMPANY LIMITED was founded on 2012-10-31 and has its registered office in King Street. The organisation's status is listed as "Active - Proposal to Strike off". Simpson Jones Holding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIMPSON JONES HOLDING COMPANY LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Previous Names
WH 101 LIMITED02/01/2013
Filing Information
Company Number 08275950
Company ID Number 08275950
Date formed 2012-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts DORMANT
Last Datalog update: 2018-02-20 06:03:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPSON JONES HOLDING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED
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Company Officers of SIMPSON JONES HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PILKINGTON
 Company Secretary 2012-10-31
MICHAEL STEPHEN SIMPSON
 Director 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN SIMPSON LEGAL INTELLIGENCE SOLUTIONS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-02-24
MICHAEL STEPHEN SIMPSON RIGHT LEGAL GROUP LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
MICHAEL STEPHEN SIMPSON SJH 12 LIMITED Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2016-11-01
MICHAEL STEPHEN SIMPSON SJH 13 LIMITED Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2016-11-01
MICHAEL STEPHEN SIMPSON MIKE SIMPSON LIMITED Director 2010-05-04 CURRENT 2010-05-04 Dissolved 2018-05-29
MICHAEL STEPHEN SIMPSON WADDINGTON FINANCIAL SERVICES LIMITED Director 2000-07-18 CURRENT 2000-06-27 Liquidation

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
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-29DS01Application to strike the company off the register
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/13 FROM Wilmot House St. James Court, Friar Gate Derby DE1 1BT United Kingdom
2013-01-02RES15CHANGE OF NAME 12/11/2012
2013-01-02CERTNMCompany name changed wh 101 LIMITED\certificate issued on 02/01/13
2012-12-04RES15CHANGE OF COMPANY NAME 17/06/19
2012-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to SIMPSON JONES HOLDING COMPANY 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 JONES HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPSON JONES HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 JONES HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SIMPSON JONES HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSON JONES HOLDING COMPANY LIMITED
Trademarks
We have not found any records of SIMPSON JONES HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPSON JONES HOLDING COMPANY 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 (69102 - Solicitors) as SIMPSON JONES HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON JONES HOLDING COMPANY 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 JONES HOLDING COMPANY 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 JONES HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DE1 3EE