• UK
  • 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

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 .
More information

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 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • confirmation-statement-with-updates (2021-06-11) - CS01

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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

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  • confirmation-statement-with-updates (2019-06-06) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA

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  • legacy (2009-08-19) - 363a

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA

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  • legacy (2006-06-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-15) - AA

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  • legacy (2005-06-15) - 363s

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  • legacy (2004-06-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-01) - AA

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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

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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

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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

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  • accounts-with-accounts-type-small (2000-11-02) - AA

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  • legacy (2000-06-15) - 363s

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  • accounts-with-accounts-type-small (1999-10-29) - AA

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  • legacy (1999-07-23) - 363s

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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

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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

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  • accounts-with-accounts-type-small (1996-10-28) - AA

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  • legacy (1996-06-28) - 363s

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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

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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

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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

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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

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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

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  • legacy (1990-11-19) - 363a

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  • legacy (1990-08-13) - 363

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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

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  • legacy (1987-12-09) - 288

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  • incorporation-company (1987-11-24) - NEWINC

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