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Simpson Investments Limited (Companies House Registration Number 05082554) is a private limited company started on 2004-03-24. The business can be found at 16 Cherry Close, Bradwell, Great Yarmouth, Norfolk NR31 8HZ. Changed on 2004-07-12, the previous name the enterprise used was G.bowles Catering Limited. Simpson Investments Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Simpson Investments Limited
Number 05082554
Date of Incorporation: 2004/03/24
End of financial year: 30 June
Address: 16 Cherry Close, Bradwell, Great Yarmouth, Norfolk, NR31 8HZ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Frances S. (in the company from 31 March 2004). 1 secretary is present as well: John S. (appointed on 31 March 2004). The official register reports 4 persons of significant control, namely: John S. has 1/2 or less of shares, 1/2 or less of voting rights, Frances S. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 425 552 769 1,511 968 1,276
Fixed Assets 95,000 95,000 95,000 95,000 95,000 95,000
Total Assets Less Current Liabilities 88,783 86,362 87,504 88,856 92,698 93,921

People with significant control

John S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Frances S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Caroline B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
(AA) Micro company accounts made up to 30th June 2022
filed on: 18th, April 2023 | accounts 		Free Download (6 pages)

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