GOULDEN SIMPSON LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1AZ

Company number 02796087
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address 52 LIVERPOOL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 1AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-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 2016-03-18 GBP 2 . The most likely internet sites of GOULDEN SIMPSON LIMITED are www.gouldensimpson.co.uk, and www.goulden-simpson.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and nine months. Goulden Simpson Limited is a Private Limited Company. The company registration number is 02796087. Goulden Simpson Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of Goulden Simpson Limited is 52 Liverpool Road Stoke On Trent Staffordshire St4 1az. The company`s financial liabilities are £228.36k. It is £-386.97k against last year. The cash in hand is £76.47k. It is £-45.96k against last year. And the total assets are £915.36k, which is £97.12k against last year. SIMPSON, Judith Leslie is a Secretary of the company. SIMPSON, Judith Leslie is a Director of the company. SIMPSON, Victor Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


goulden simpson Key Finiance

LIABILITIES £228.36k
-63%
CASH £76.47k
-38%
TOTAL ASSETS £915.36k
+11%
All Financial Figures

Current Directors

Secretary
SIMPSON, Judith Leslie
Appointed Date: 25 March 1993
Director
SIMPSON, Judith Leslie
Appointed Date: 25 March 1993
78 years old
Director
SIMPSON, Victor Leslie
Appointed Date: 25 March 1993
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 1993
Appointed Date: 04 March 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 1993
Appointed Date: 04 March 1993

Persons With Significant Control

Mr. Victor Leslie Simpson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOULDEN SIMPSON LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 49 more events
09 Nov 1993
Accounting reference date notified as 31/03
16 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1993
Company name changed speed 3356 LIMITED\certificate issued on 06/04/93
01 Apr 1993
Registered office changed on 01/04/93 from: classic house 174-180 old street london EC1V 9BP
04 Mar 1993
Incorporation

GOULDEN SIMPSON LIMITED Charges

12 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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