Simpson Catering Limited

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General information

Name:

Simpson Catering Ltd

Office Address:

Derngate Mews Derngate NN1 1UE Northampton

Number: 03761584

Incorporation date: 1999-04-28

Dissolution date: 2019-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was located in Northampton under the ID 03761584. It was set up in the year 1999. The office of the firm was situated at Derngate Mews Derngate. The zip code for this location is NN1 1UE. The firm was dissolved in 2019, which means it had been active for 20 years. It has a history in registered name changes. Up till now it had two different company names. Before 2001 it was run under the name of Tuckers Catering and up to that point the registered company name was Cheerfore.

The knowledge we have about this particular enterprise's management shows that the last two directors were: Simon R. and Jane R. who were appointed to their positions on 2001-04-01 and 1999-05-25.

Executives who controlled the firm include: Simon R. owned 1/2 or less of company shares. Jane R. owned over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Simpson Catering Limited 2001-01-19
  • Tuckers Catering Limited 1999-05-26
  • Cheerfore Ltd 1999-04-28

Financial data based on annual reports

Company staff

M J B Company Services Limited

Role: Corporate Secretary

Appointed: 19 May 2005

Address: Northampton, NN1 1UE

Latest update: 31 May 2023

Simon R.

Role: Director

Appointed: 01 April 2001

Latest update: 31 May 2023

Jane R.

Role: Director

Appointed: 25 May 1999

Latest update: 31 May 2023

People with significant control

Simon R.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Jane R.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 26 May 2018
Confirmation statement last made up date 12 May 2017
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 October 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 August 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 19 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 19 December 2012
Annual Accounts 29 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
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Micro company accounts made up to 31st March 2017 (AA)
filed on: 25th, August 2017
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
19
Company Age

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