SIMPSON BURGESS NASH LIMITED
MANCHESTER ANTEK SERVICES LIMITED

Hellopages » Greater Manchester » Trafford » M16 9EA

Company number 04441701
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address EMPRESS BUSINESS CENTRE, 380 CHESTER ROAD, MANCHESTER, ENGLAND, M16 9EA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 120 . The most likely internet sites of SIMPSON BURGESS NASH LIMITED are www.simpsonburgessnash.co.uk, and www.simpson-burgess-nash.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. Simpson Burgess Nash Limited is a Private Limited Company. The company registration number is 04441701. Simpson Burgess Nash Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Simpson Burgess Nash Limited is Empress Business Centre 380 Chester Road Manchester England M16 9ea. The company`s financial liabilities are £343.19k. It is £16.8k against last year. The cash in hand is £125.45k. It is £-2.51k against last year. And the total assets are £462.72k, which is £-12.02k against last year. NASH, Sharon is a Secretary of the company. BURGESS, Mark Lee is a Director of the company. NASH, Sharon is a Director of the company. Secretary ANDERSON, Adrian Ernest has been resigned. Secretary FRENKEL, John Richard has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director FRENKEL, John Richard has been resigned. Director FRENKEL, Naomi Ruth has been resigned. Director FRENKEL, Vitek has been resigned. Director PHILLIPS, Anna Hayley has been resigned. Director SIMPSON, Robert Mark has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


simpson burgess nash Key Finiance

LIABILITIES £343.19k
+5%
CASH £125.45k
-2%
TOTAL ASSETS £462.72k
-3%
All Financial Figures

Current Directors

Secretary
NASH, Sharon
Appointed Date: 30 November 2006
Director
BURGESS, Mark Lee
Appointed Date: 30 November 2006
56 years old
Director
NASH, Sharon
Appointed Date: 21 April 2011
72 years old

Resigned Directors

Secretary
ANDERSON, Adrian Ernest
Resigned: 30 November 2006
Appointed Date: 20 November 2006
Secretary
FRENKEL, John Richard
Resigned: 30 November 2006
Appointed Date: 22 May 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 28 June 2002
Appointed Date: 17 May 2002
Director
FRENKEL, John Richard
Resigned: 30 November 2006
Appointed Date: 22 May 2002
72 years old
Director
FRENKEL, Naomi Ruth
Resigned: 29 November 2004
Appointed Date: 22 May 2002
72 years old
Director
FRENKEL, Vitek
Resigned: 30 November 2006
Appointed Date: 27 December 2004
47 years old
Director
PHILLIPS, Anna Hayley
Resigned: 30 November 2006
Appointed Date: 27 December 2004
45 years old
Director
SIMPSON, Robert Mark
Resigned: 30 July 2013
Appointed Date: 30 November 2006
63 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002

SIMPSON BURGESS NASH LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
25 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 120
25 May 2016
Director's details changed for Mr Mark Lee Burgess on 25 May 2016
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
28 May 2002
Ad 22/05/02--------- £ si 118@1=118 £ ic 2/120
28 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2002
New director appointed
22 May 2002
New secretary appointed;new director appointed
17 May 2002
Incorporation

SIMPSON BURGESS NASH LIMITED Charges

5 March 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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