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SIMPKINS EDWARDS SERVICES LIMITED - The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 02198072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Summit
- Woodwater Park, Pynes Hill
- Exeter
- Devon
- EX2 5WS
- United Kingdom The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom UK
Management
- Managing Directors
- BEARD, Sebastian James
- BOWKER, Christopher
- CAMPBELL, Mary Jane
- HAYES, Jonathan Ernest
- HEMMINGS, Adrian Bayly Geoffrey
- SIMIC, Mark
- TOPE, Joanna Mary
- WELTON, James Andrew Edward
- WILLIAMS, Jonathan Paul
- Company secretaries
- COOMBS, John Leslie
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-24
- Age Of Company 1987-11-24 36 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- MR ADRIAN BAYLY GEOFFREY HEMMINGS (50.00%)
- MR JOHN LESLIE COOMBS (50.00%)
- Beneficial Owners
- -
- Mr John Leslie Coombs
- Mr Adrian Bayly Geoffrey Hemmings
Jurisdiction Particularities
- Company Name (english)
- Simpkins Edwards Services Limited
- Additional Status Details
- Active
- Previous Names
- SIMPKINS EDWARDS LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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SIMPKINS EDWARDS SERVICES LIMITED Company Description
- SIMPKINS EDWARDS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02198072. Its current trading status is "live". It was registered 1987-11-24. It was previously called SIMPKINS EDWARDS LIMITED. It has declared SIC or NACE codes as "74990". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at The Summit .
Get SIMPKINS EDWARDS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simpkins Edwards Services Limited - The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
- 1987-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2024-02-28) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA
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cessation-of-a-person-with-significant-control (2023-02-10) - PSC07
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notification-of-a-person-with-significant-control (2023-02-10) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01
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change-person-director-company-with-change-date (2023-11-01) - CH01
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confirmation-statement-with-updates (2023-02-10) - CS01
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confirmation-statement-with-updates (2023-10-27) - CS01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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change-person-secretary-company-with-change-date (2023-11-01) - CH03
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change-to-a-person-with-significant-control (2023-11-01) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-25) - AA
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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confirmation-statement-with-updates (2022-03-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-updates (2020-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-19) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-person-director-company-with-change-date (2017-03-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-08-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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termination-director-company-with-name (2013-02-01) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-28) - AP01
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termination-director-company-with-name (2012-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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change-person-director-company-with-change-date (2012-06-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-director-company-with-change-date (2011-06-07) - CH01
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termination-director-company-with-name (2011-05-05) - TM01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-03-05) - CERTNM
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-of-name-notice (2010-03-05) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-11) - 288a
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legacy (2008-08-11) - 288b
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
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legacy (2008-08-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-04) - 288c
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA
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legacy (2006-06-26) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-15) - AA
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-01) - AA
keyboard_arrow_right 2003
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legacy (2003-05-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-07-08) - AA
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legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-26) - AA
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legacy (2002-06-19) - 288b
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legacy (2002-06-19) - 363s
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legacy (2002-06-19) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-01) - AA
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legacy (2001-06-18) - 363s
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legacy (2001-06-18) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-06-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-29) - AA
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legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-18) - 363s
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legacy (1998-07-02) - 288a
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auditors-resignation-company (1998-09-09) - AUD
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accounts-with-accounts-type-small (1998-10-19) - AA
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legacy (1998-11-24) - 288c
keyboard_arrow_right 1997
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legacy (1997-11-25) - 288a
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accounts-with-accounts-type-small (1997-10-29) - AA
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legacy (1997-06-20) - 288c
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legacy (1997-06-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-28) - AA
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legacy (1996-06-28) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-22) - 363s
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accounts-with-accounts-type-dormant (1995-06-22) - AA
keyboard_arrow_right 1994
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legacy (1994-11-09) - 225(1)
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accounts-with-accounts-type-dormant (1994-04-21) - AA
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legacy (1994-06-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-04-30) - AA
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legacy (1993-01-19) - 288
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legacy (1993-06-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-22) - 288
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legacy (1992-06-10) - 363b
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accounts-with-accounts-type-dormant (1992-05-05) - AA
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legacy (1992-05-05) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-15) - AA
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legacy (1991-06-07) - 288
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resolution (1991-06-07) - RESOLUTIONS
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legacy (1991-06-15) - 363b
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resolution (1991-07-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-07-28) - AA
keyboard_arrow_right 1990
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legacy (1990-11-19) - 363a
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legacy (1990-08-13) - 363
keyboard_arrow_right 1989
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legacy (1989-07-28) - 288
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legacy (1989-06-22) - 288
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resolution (1989-06-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-06-22) - AA
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legacy (1989-06-22) - 363
keyboard_arrow_right 1987
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legacy (1987-12-09) - 288
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incorporation-company (1987-11-24) - NEWINC