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Simpsons Secretaries Ltd

Simpsons Secretaries Ltd is a dissolved company incorporated on 16 October 1990 with the registered office located in London, Greater London. Simpsons Secretaries Ltd was registered 34 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02549196
Private limited company
Age
34 years
Incorporated 16 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Dormant
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
2rd Floor 109 Uxbridge Road
London
W5 5TL
Same address for the past 9 years
Telephone
01428 608900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in England • Born in Apr 1955
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1974
Mr James Stuart Thomson
PSC • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnsons Financial Management Limited
James Stuart Thomson is a mutual person.
Active
Ashby's Business Consultants Limited
James Stuart Thomson is a mutual person.
Active
JS Xchange Limited
James Stuart Thomson is a mutual person.
Active
Johnsons Brokerage Limited
James Stuart Thomson is a mutual person.
Active
Johnsons Holdings Limited
Mr David Michael Turner is a mutual person.
Active
Onkard Technologies Ltd
Mr David Michael Turner is a mutual person.
Active
Johnsons UK Management Limited
James Stuart Thomson is a mutual person.
Active
Sacha U.K. Ltd
James Stuart Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 7 Mar 2017
Application To Strike Off
8 Years Ago on 6 Mar 2017
Confirmation Submitted
8 Years Ago on 25 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 4 Dec 2015
Registered Address Changed
9 Years Ago on 16 Oct 2015
Confirmation Submitted
9 Years Ago on 16 Oct 2015
Mr David Michael Turner Appointed
9 Years Ago on 25 Sep 2015
Mr James Stuart Thomson Appointed
9 Years Ago on 25 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2017
Application to strike the company off the register
Submitted on 6 Mar 2017
Confirmation statement made on 29 September 2016 with updates
Submitted on 25 Nov 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 4 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Submitted on 16 Oct 2015
Appointment of Mr James Stuart Thomson as a director on 25 September 2015
Submitted on 16 Oct 2015
Appointment of Mr David Michael Turner as a director on 25 September 2015
Submitted on 16 Oct 2015
Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2rd Floor 109 Uxbridge Road London W5 5TL on 16 October 2015
Submitted on 16 Oct 2015
Repayment History
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