D J SIMPSON ENGINEERING LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1EZ

Company number 04685179
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address ELSWORTH HOUSE DUCK LANE, WESTBURY SUB MENDIP, WELLS, SOMERSET, BA5 1EZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3 . The most likely internet sites of D J SIMPSON ENGINEERING LIMITED are www.djsimpsonengineering.co.uk, and www.d-j-simpson-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. D J Simpson Engineering Limited is a Private Limited Company. The company registration number is 04685179. D J Simpson Engineering Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of D J Simpson Engineering Limited is Elsworth House Duck Lane Westbury Sub Mendip Wells Somerset Ba5 1ez. The company`s financial liabilities are £44.61k. It is £1.23k against last year. And the total assets are £28.59k, which is £1.53k against last year. SIMPSON, Margaret Ann is a Secretary of the company. SIMPSON, David John is a Director of the company. SIMPSON, Margaret Ann is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. Director SIMPSON, Mark Andrew has been resigned. The company operates in "Maintenance and repair of motor vehicles".


d j simpson engineering Key Finiance

LIABILITIES £44.61k
+2%
CASH n/a
TOTAL ASSETS £28.59k
+5%
All Financial Figures

Current Directors

Secretary
SIMPSON, Margaret Ann
Appointed Date: 21 March 2003
Director
SIMPSON, David John
Appointed Date: 21 March 2003
78 years old
Director
SIMPSON, Margaret Ann
Appointed Date: 21 March 2003
78 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 21 March 2003
Appointed Date: 04 March 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 21 March 2003
Appointed Date: 04 March 2003
Director
SIMPSON, Mark Andrew
Resigned: 12 December 2014
Appointed Date: 21 March 2003
52 years old

Persons With Significant Control

Margaret Ann Simpson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David John Simpson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D J SIMPSON ENGINEERING LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3
...
... and 39 more events
28 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003
New secretary appointed;new director appointed
28 Mar 2003
New director appointed
28 Mar 2003
New director appointed
04 Mar 2003
Incorporation

D J SIMPSON ENGINEERING LIMITED Charges

17 June 2003
Debenture
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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