R & S SIMPSON LIMITED

R & S SIMPSON LIMITED is an active private limited company, incorporated on 20 June 2003. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Baxter Avenue, Southend-on-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. R & S SIMPSON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CUMBERLAND HOUSE
Address Line 2	24-28 BAXTER AVENUE
Post Town	SOUTHEND-ON-SEA
County	ESSEX
Country	ENGLAND
Postcode	SS2 6HZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

R & S SIMPSON LIMITED

Directors

(The company's officers)

RICHARD IAN SIMPSON

(~64 year old British national)

CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND

Current Director
Gives occupation as INDEPENDANT DAIRYMAN
Usually resident in UNITED KINGDOM

Appointed on 03/07/2003

SALLY SIMPSON

(~58 year old British national)

CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND

Current Director
Gives occupation as INDEPENDANT DAIRYMAN
Usually resident in UNITED KINGDOM

Appointed on 03/07/2003

SALLY SIMPSON

(~58 year old British national)

126 DOWNER ROAD SOUTH, BENFLEET, ESSEX, SS7 1HX

Current Secretary
Gives occupation as MILK FRANCHISE
Usually resident in UNITED KINGDOM

Appointed on 03/07/2003

Shareholders

(Persons of Significant Control)

Mrs Sally Simpson

(~58 year old British national)

Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Richard Iain Simpson

(~64 year old British national)

Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)