D J Simpson Engineering Limited

General information

Name:

D J Simpson Engineering Ltd

Office Address:

Elsworth House Duck Lane Westbury Sub Mendip BA5 1EZ Wells

Number: 04685179

Incorporation date: 2003-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

D J Simpson Engineering Limited has existed in the business for 21 years. Started with registration number 04685179 in 2003, the firm is registered at Elsworth House Duck Lane, Wells BA5 1EZ. The company's SIC code is 45200: Maintenance and repair of motor vehicles. 2023-03-31 is the last time when account status updates were filed.

Considering this specific enterprise's constant development, it became imperative to choose additional directors, namely: Jonathan S., Mark S., Margaret S. who have been aiding each other for one year to exercise independent judgement of this company. What is more, the managing director's tasks are assisted with by a secretary - Margaret S., who was officially appointed by this company on March 21, 2003.

Executives with significant control over the firm are: Margaret S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 29 August 2023

Latest update: 1 March 2024

Mark S.

Role: Director

Appointed: 29 August 2023

Latest update: 1 March 2024

Margaret S.

Role: Director

Appointed: 21 March 2003

Latest update: 1 March 2024

Margaret S.

Role: Secretary

Appointed: 21 March 2003

Latest update: 1 March 2024

David S.

Role: Director

Appointed: 21 March 2003

Latest update: 1 March 2024

People with significant control

Margaret S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
21
Company Age

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